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Hammerson (Moor House) Properties Limited

Hammerson (Moor House) Properties Limited is a dissolved company incorporated on 7 March 2001 with the registered office located in . Hammerson (Moor House) Properties Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 2 May 2023 (2 years 6 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04174091
Private limited company
Age
24 years
Incorporated 7 March 2001
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
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 10 months ago)
Previous address was Kings Place 90 York Way London N1 9GE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director Of Finance • British • Lives in UK • Born in Nov 1973
Director • Group Head Of Tax And Insurance • British • Lives in England • Born in Jun 1971
Hammerson UK Properties Limited
PSC
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Hammerson Company Secretarial Limited and Richard Geoffrey Shaw are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £5K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
-£92K
Same as previous period
Net Assets
-£87K
Same as previous period
Debt Ratio (%)
1840%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 2 May 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 14 Feb 2023
Application To Strike Off
2 Years 9 Months Ago on 3 Feb 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 10 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 16 Nov 2022
Hammerson Uk Properties Limited (PSC) Details Changed
3 Years Ago on 12 May 2022
Hammerson Uk Properties Plc (PSC) Details Changed
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Full Accounts Submitted
4 Years Ago on 17 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2023
Application to strike the company off the register
Submitted on 3 Feb 2023
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
Submitted on 17 Jan 2023
Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 16 Nov 2022
Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022
Submitted on 20 Jul 2022
Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022
Submitted on 26 May 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 18 Mar 2022
Full accounts made up to 31 December 2020
Submitted on 17 Nov 2021
Repayment History
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