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Hammerson (60 Threadneedle Street) Limited

Hammerson (60 Threadneedle Street) Limited is a dissolved company incorporated on 4 August 2008 with the registered office located in . Hammerson (60 Threadneedle Street) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 23 March 2021 (4 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
06663605
Private limited company
Age
17 years
Incorporated 4 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Kings Place
90 York Way
London
N1 9GE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director UK And Ireland • British • Lives in England • Born in May 1968
Director • Head Of Tax • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Apr 1982
Hammerson UK Properties Plc
PSC
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Mutual Companies
Grantchester Investments Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Hammerson UK Properties Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Glovers Garages Limited
Mark Richard Bourgeois is a mutual person.
Active
Hammerson Group Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Hammerson Group Management Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
West Quay Shopping Centre Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Hammerson International Holdings Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Grantchester Group Limited
Hammerson Company Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£112.34M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£112.34M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 23 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 5 Jan 2021
Application To Strike Off
4 Years Ago on 23 Dec 2020
Mr. Paul Justin Denby Appointed
5 Years Ago on 9 Sep 2020
Andrew John Berger-North Resigned
5 Years Ago on 7 Aug 2020
Mr Thomas Cochrane Appointed
5 Years Ago on 7 Aug 2020
Confirmation Submitted
5 Years Ago on 1 Jul 2020
Dormant Accounts Submitted
6 Years Ago on 9 Jul 2019
Confirmation Submitted
6 Years Ago on 25 Jun 2019
Peter William Beaumont Cole Resigned
6 Years Ago on 30 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Jan 2021
Application to strike the company off the register
Submitted on 23 Dec 2020
Appointment of Mr. Paul Justin Denby as a director on 9 September 2020
Submitted on 15 Sep 2020
Appointment of Mr Thomas Cochrane as a director on 7 August 2020
Submitted on 21 Aug 2020
Termination of appointment of Andrew John Berger-North as a director on 7 August 2020
Submitted on 21 Aug 2020
Confirmation statement made on 22 June 2020 with updates
Submitted on 1 Jul 2020
Statement by Directors
Submitted on 10 Jan 2020
Statement of capital on 10 January 2020
Submitted on 10 Jan 2020
Solvency Statement dated 16/12/19
Submitted on 10 Jan 2020
Repayment History
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