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Hamilton Gemmill Limited

Hamilton Gemmill Limited is a liquidation company incorporated on 11 July 2007 with the registered office located in Harrow, Greater London. Hamilton Gemmill Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06310151
Private limited company
Age
18 years
Incorporated 11 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 414 days
Dated 11 July 2023 (2 years 2 months ago)
Next confirmation dated 11 July 2024
Was due on 25 July 2024 (1 year 1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Jul31 Jul 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
C/O Neum Insolvency, Suite 9, Amba House
15 College Road
Harrow
Middlesex
HA1 1BA
England
Address changed on 8 Aug 2024 (1 year 1 month ago)
Previous address was 15-19 Cavendish Place London W1G 0DD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Jun 1967
Ms Emily Miranda Hamilton
PSC • British • Lives in England • Born in May 1971
Mr Tristan John Gemmill
PSC • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£59.22K
Increased by £53.01K (+855%)
Total Liabilities
-£75.94K
Increased by £11.79K (+18%)
Net Assets
-£16.73K
Increased by £41.22K (-71%)
Debt Ratio (%)
128%
Decreased by 906.12% (-88%)
Latest Activity
Voluntary Liquidator Appointed
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 8 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 16 Jul 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 2 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Resolutions
Submitted on 29 Aug 2024
Statement of affairs
Submitted on 29 Aug 2024
Appointment of a voluntary liquidator
Submitted on 29 Aug 2024
Registered office address changed from 15-19 Cavendish Place London W1G 0DD to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 August 2024
Submitted on 8 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 15 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Confirmation statement made on 11 July 2023 with no updates
Submitted on 11 Aug 2023
Confirmation statement made on 11 July 2022 with no updates
Submitted on 20 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Jun 2023
Repayment History
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