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Hamilton Properties Limited
Hamilton Properties Limited is a dissolved company incorporated on 6 August 2001 with the registered office located in Henley-on-Thames, Oxfordshire. Hamilton Properties Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 June 2019
(6 years ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04265079
Private limited company
Age
24 years
Incorporated
6 August 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
Learn more about Hamilton Properties Limited
Contact
Address
Linhay, Unit 3 Greys Green Farm Business Centre
Rotherfield Greys
Henley-On-Thames
RG9 4QG
England
Same address for the past
8 years
Companies in RG9 4QG
Telephone
01491642205
Email
Unreported
Website
Hamiltonpropertiesltd.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Andrew Jack Marlow
Director • Secretary • PSC • Property Developer • British • Lives in England • Born in Oct 1961
Mrs Helma Marlow
Director • PSC • Property Developer • British • Lives in UK • Born in Oct 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chewbacca Strikes Back Ltd
Mr Andrew Jack Marlow is a mutual person.
Active
Hamilton Properties (Henley) Ltd
Mr Andrew Jack Marlow and Mrs Helma Marlow are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
£194
Increased by £129 (+198%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£194
Decreased by £353 (-65%)
Total Liabilities
£0
Decreased by £321.67K (-100%)
Net Assets
£194
Increased by £321.31K (-100%)
Debt Ratio (%)
0%
Decreased by 58805.3% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 25 Jun 2019
Voluntary Strike-Off Suspended
6 Years Ago on 25 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 9 Apr 2019
Application To Strike Off
6 Years Ago on 2 Apr 2019
Confirmation Submitted
7 Years Ago on 3 Aug 2018
Full Accounts Submitted
7 Years Ago on 23 Jul 2018
Full Accounts Submitted
7 Years Ago on 8 Dec 2017
Charge Satisfied
7 Years Ago on 11 Nov 2017
Charge Satisfied
7 Years Ago on 25 Sep 2017
Charge Satisfied
7 Years Ago on 25 Sep 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jun 2019
Voluntary strike-off action has been suspended
Submitted on 25 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Apr 2019
Application to strike the company off the register
Submitted on 2 Apr 2019
Confirmation statement made on 20 July 2018 with updates
Submitted on 3 Aug 2018
Total exemption full accounts made up to 31 March 2018
Submitted on 23 Jul 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 8 Dec 2017
Satisfaction of charge 12 in full
Submitted on 11 Nov 2017
Satisfaction of charge 11 in full
Submitted on 25 Sep 2017
Satisfaction of charge 16 in full
Submitted on 25 Sep 2017
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Repayment History
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See All Charges & CCJs