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Hammerson London Wall Investments Limited

Hammerson London Wall Investments Limited is a dissolved company incorporated on 12 May 1998 with the registered office located in London, Greater London. Hammerson London Wall Investments Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 10 March 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03561899
Private limited company
Age
27 years
Incorporated 12 May 1998
Size
Micro
Turnover is under £1M
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 18 years
Telephone
020 78871000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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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 (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£48K
Decreased by £4K (-8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£62.96M
Increased by £1.48M (+2%)
Total Liabilities
-£253K
Decreased by £3K (-1%)
Net Assets
£62.71M
Increased by £1.49M (+2%)
Debt Ratio (%)
0%
Decreased by 0.01% (-4%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 10 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 25 Nov 2014
Application To Strike Off
11 Years Ago on 12 Nov 2014
Nicholas Timon Drakesmith Resigned
11 Years Ago on 3 Nov 2014
Confirmation Submitted
11 Years Ago on 9 Jun 2014
Full Accounts Submitted
12 Years Ago on 9 Jul 2013
Confirmation Submitted
12 Years Ago on 30 May 2013
Full Accounts Submitted
13 Years Ago on 10 Jul 2012
Confirmation Submitted
13 Years Ago on 1 Jun 2012
Hammerson Company Secretarial Limited Appointed
13 Years Ago on 1 Feb 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 25 Nov 2014
Application to strike the company off the register
Submitted on 12 Nov 2014
Termination of appointment of Nicholas Timon Drakesmith as a director on 3 November 2014
Submitted on 3 Nov 2014
Annual return made up to 12 May 2014 with full list of shareholders
Submitted on 9 Jun 2014
Full accounts made up to 31 December 2012
Submitted on 9 Jul 2013
Annual return made up to 12 May 2013 with full list of shareholders
Submitted on 30 May 2013
Full accounts made up to 31 December 2011
Submitted on 10 Jul 2012
Annual return made up to 12 May 2012 with full list of shareholders
Submitted on 1 Jun 2012
Appointment of Hammerson Company Secretarial Limited as a secretary on 1 February 2012
Submitted on 2 Feb 2012
Repayment History
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