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Hamilton Corporate Finance Limited

Hamilton Corporate Finance Limited is a dissolved company incorporated on 22 July 1996 with the registered office located in London, City of London. Hamilton Corporate Finance Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 17 April 2018 (7 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03227722
Private limited company
Age
29 years
Incorporated 22 July 1996
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
1 Saint Andrews Hill
London
EC4V 5BY
Same address for the past 24 years
Telephone
020 72130400
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Investment Banker & Director • British • Lives in England • Born in Apr 1955
Director • Investment Banker & Director • British • Lives in England • Born in Feb 1962
Mr Derek Mark Harte
PSC • British • Lives in England • Born in Feb 1962
Mr Hugh Michael Riddell
PSC • United Kingdom • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Realty Limited
Hugh Michael Riddell and are mutual people.
Active
Greenfield Utility Services Limited
Hugh Michael Riddell and Derek Mark Harte are mutual people.
Active
Erda Energy Limited
Hugh Michael Riddell and Derek Mark Harte are mutual people.
Active
Hamilton Healthcare Advisors Limited
Hugh Michael Riddell and Derek Mark Harte are mutual people.
Active
Duncan Terrace Garden Limited
Derek Mark Harte is a mutual person.
Active
Finnart Developments Ltd
Derek Mark Harte is a mutual person.
Active
Chastleton Barns Limited
Derek Mark Harte is a mutual person.
Active
Erda Properties Limited
Derek Mark Harte is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£263.97K
Increased by £256.99K (+3681%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£431.89K
Increased by £242.24K (+128%)
Total Liabilities
-£784.71K
Decreased by £1.77M (-69%)
Net Assets
-£352.83K
Increased by £2.01M (-85%)
Debt Ratio (%)
182%
Decreased by 1162.78% (-86%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 17 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 30 Jan 2018
Application To Strike Off
7 Years Ago on 17 Jan 2018
Full Accounts Submitted
8 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 3 Jul 2017
Alan Stephen Folley Resigned
8 Years Ago on 21 Nov 2016
Small Accounts Submitted
9 Years Ago on 12 Oct 2016
Confirmation Submitted
9 Years Ago on 4 Jul 2016
Confirmation Submitted
9 Years Ago on 1 Jul 2016
Small Accounts Submitted
10 Years Ago on 13 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2018
Application to strike the company off the register
Submitted on 17 Jan 2018
Total exemption full accounts made up to 31 December 2016
Submitted on 2 Oct 2017
Confirmation statement made on 1 July 2017 with no updates
Submitted on 3 Jul 2017
Termination of appointment of Alan Stephen Folley as a director on 21 November 2016
Submitted on 21 Nov 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 12 Oct 2016
Confirmation statement made on 1 July 2016 with updates
Submitted on 4 Jul 2016
Annual return made up to 20 May 2016 with full list of shareholders
Submitted on 1 Jul 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 13 Oct 2015
Repayment History
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