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Hamiltons Marketing Limited

Hamiltons Marketing Limited is a dissolved company incorporated on 16 May 2005 with the registered office located in Birmingham, West Midlands. Hamiltons Marketing Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 8 December 2017 (7 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05453028
Private limited company
Age
20 years
Incorporated 16 May 2005
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
Suite 1 Lower Ground Floor Morgan Reach House
136 Hagley Road
Birmingham
B16 9NX
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Manager • British • Lives in England • Born in Jun 1966
Secretary • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Bee Eco Limited
Anita Bains and Ajinder Bains are mutual people.
Active
Bee Eco Capital Limited
Anita Bains and Ajinder Bains are mutual people.
Active
Gemstone Homes Limited
Anita Bains is a mutual person.
Active
Kanks & Co Limited
Ajinder Bains is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
Traded for 12 months
Cash in Bank
£4.49K
Decreased by £10.58K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£243.33K
Increased by £32.71K (+16%)
Total Liabilities
-£124.98K
Increased by £43.38K (+53%)
Net Assets
£118.35K
Decreased by £10.68K (-8%)
Debt Ratio (%)
51%
Increased by 12.62% (+33%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 8 Dec 2017
Registered Address Changed
9 Years Ago on 11 Nov 2016
Voluntary Liquidator Appointed
9 Years Ago on 9 Nov 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 21 May 2016
Confirmation Submitted
9 Years Ago on 19 May 2016
Small Accounts Submitted
9 Years Ago on 19 May 2016
Compulsory Strike-Off Suspended
9 Years Ago on 7 May 2016
Compulsory Gazette Notice
9 Years Ago on 3 May 2016
Small Accounts Submitted
10 Years Ago on 16 Jun 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 3 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Dec 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Sep 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 16 Feb 2017
Registered office address changed from Unit 4 Great Barr Business Park, Baltimore Road Great Barr Birmingham West Midlands B42 1DY to Suite 1 Lower Ground Floor Morgan Reach House 136 Hagley Road Birmingham B16 9NX on 11 November 2016
Submitted on 11 Nov 2016
Statement of affairs with form 4.19
Submitted on 9 Nov 2016
Appointment of a voluntary liquidator
Submitted on 9 Nov 2016
Resolutions
Submitted on 9 Nov 2016
Compulsory strike-off action has been discontinued
Submitted on 21 May 2016
Total exemption small company accounts made up to 31 May 2015
Submitted on 19 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Submitted on 19 May 2016
Repayment History
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