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Hamilton Windows Limited

Hamilton Windows Limited is a dissolved company incorporated on 26 April 2006 with the registered office located in London, Greater London. Hamilton Windows Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 11 August 2015 (10 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05797171
Private limited company
Age
19 years
Incorporated 26 April 2006
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
Contact
Address
37 Sun Street
London
EC2M 2PL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Surveyor • English • Lives in UK • Born in Sep 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Aluminium Ltd
Paul Charles Boyd is a mutual person.
Active
Hamiltons Surrey Limited
Paul Charles Boyd is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 May 2011
For period 31 May31 May 2011
Traded for 12 months
Cash in Bank
£6.27K
Decreased by £7.09K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.3K
Increased by £50.68K (+372%)
Total Liabilities
-£50.02K
Increased by £38.09K (+319%)
Net Assets
£14.28K
Increased by £12.59K (+744%)
Debt Ratio (%)
78%
Decreased by 9.79% (-11%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 11 Aug 2015
Registered Address Changed
11 Years Ago on 22 Apr 2014
Registered Address Changed
13 Years Ago on 23 May 2012
Voluntary Liquidator Appointed
13 Years Ago on 22 May 2012
Small Accounts Submitted
13 Years Ago on 5 Mar 2012
Confirmation Submitted
14 Years Ago on 16 May 2011
Small Accounts Submitted
14 Years Ago on 4 May 2011
Confirmation Submitted
15 Years Ago on 15 Jul 2010
Amended Accounts Submitted
15 Years Ago on 23 Jun 2010
Small Accounts Submitted
15 Years Ago on 17 May 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Aug 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 May 2015
Liquidators' statement of receipts and payments to 14 May 2014
Submitted on 21 Jul 2014
Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014
Submitted on 22 Apr 2014
Liquidators' statement of receipts and payments to 14 May 2013
Submitted on 17 Jul 2013
Registered office address changed from 4 the Broadway Tolworth Surrey KT6 7HL on 23 May 2012
Submitted on 23 May 2012
Statement of affairs with form 4.19
Submitted on 22 May 2012
Appointment of a voluntary liquidator
Submitted on 22 May 2012
Resolutions
Submitted on 22 May 2012
Total exemption small company accounts made up to 31 May 2011
Submitted on 5 Mar 2012
Repayment History
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