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Hamels Consultants (UK) Limited

Hamels Consultants (UK) Limited is a dissolved company incorporated on 27 October 1999 with the registered office located in Aylesbury, Buckinghamshire. Hamels Consultants (UK) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 28 July 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03866503
Private limited company
Age
26 years
Incorporated 27 October 1999
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
The Dairy
Manor Courtyard
Aston Sandford
Buckinghamshire
HP17 8JB
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Tax Consultant • British • Lives in UK • Born in Jun 1948
Secretary • Trainee Accountant • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamels Consultants LLP
Benjamin Paul Wilamowski is a mutual person.
Active
HC Secretaries Limited
Benjamin Paul Wilamowski and Mr Zygmunt Wilamowski are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
£298
Increased by £35 (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£451.28K
Decreased by £315 (-0%)
Total Liabilities
-£11.97K
Same as previous period
Net Assets
£439.3K
Decreased by £315 (-0%)
Debt Ratio (%)
3%
Increased by 0% (0%)
Latest Activity
Small Accounts Submitted
9 Years Ago on 28 Apr 2016
Declaration of Solvency
9 Years Ago on 18 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 18 Mar 2016
Registered Address Changed
9 Years Ago on 17 Mar 2016
Confirmation Submitted
9 Years Ago on 24 Nov 2015
Small Accounts Submitted
10 Years Ago on 28 Apr 2015
Confirmation Submitted
10 Years Ago on 21 Nov 2014
Small Accounts Submitted
11 Years Ago on 9 Apr 2014
Confirmation Submitted
12 Years Ago on 1 Nov 2013
Small Accounts Submitted
12 Years Ago on 3 May 2013
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Documents
Submitted on 28 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 28 Apr 2017
Liquidators' statement of receipts and payments to 18 February 2017
Submitted on 15 Mar 2017
Total exemption small company accounts made up to 31 July 2015
Submitted on 28 Apr 2016
Appointment of a voluntary liquidator
Submitted on 18 Mar 2016
Insolvency resolution
Submitted on 18 Mar 2016
Resolutions
Submitted on 18 Mar 2016
Declaration of solvency
Submitted on 18 Mar 2016
Registered office address changed from 4 Gransden Park Potton Road Abbotsley St. Neots Cambridgeshire PE19 6TY to The Dairy Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB on 17 March 2016
Submitted on 17 Mar 2016
Annual return made up to 27 October 2015 with full list of shareholders
Submitted on 24 Nov 2015
Repayment History
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