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Hammerson Investments (No.30) Limited

Hammerson Investments (No.30) Limited is a dissolved company incorporated on 26 January 1995 with the registered office located in London, Greater London. Hammerson Investments (No.30) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 24 February 2015 (10 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03014572
Private limited company
Age
30 years
Incorporated 26 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Grosvenor Street
London
W1K 4BJ
Same address for the past 19 years
Telephone
02078 871000
Email
Available in Endole App
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Grantchester Investments Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Hammerson UK Properties Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Hammerson Group Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Hammerson Group Management Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
West Quay Shopping Centre Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Hammerson International Holdings Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Grantchester Group Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Spitalfields Developments Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Feb 2015
Voluntary Gazette Notice
11 Years Ago on 11 Nov 2014
Application To Strike Off
11 Years Ago on 2 Nov 2014
Andrew John Berger-North Resigned
11 Years Ago on 23 Oct 2014
Accounts Submitted
11 Years Ago on 30 Sep 2014
Andrew James Gray Thomson Resigned
11 Years Ago on 19 Mar 2014
Confirmation Submitted
11 Years Ago on 13 Feb 2014
Accounts Submitted
12 Years Ago on 9 Sep 2013
Confirmation Submitted
12 Years Ago on 27 Feb 2013
Lawrence Francis Hutchings Resigned
13 Years Ago on 28 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2014
Resolutions
Submitted on 4 Nov 2014
Application to strike the company off the register
Submitted on 2 Nov 2014
Termination of appointment of Andrew John Berger-North as a director on 23 October 2014
Submitted on 23 Oct 2014
Accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Termination of appointment of Andrew James Gray Thomson as a director on 19 March 2014
Submitted on 20 Mar 2014
Annual return made up to 23 January 2014 with full list of shareholders
Submitted on 13 Feb 2014
Accounts made up to 31 December 2012
Submitted on 9 Sep 2013
Annual return made up to 23 January 2013 with full list of shareholders
Submitted on 27 Feb 2013
Repayment History
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