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Hammerson (Staines) Limited

Hammerson (Staines) Limited is a dissolved company incorporated on 8 August 2008 with the registered office located in . Hammerson (Staines) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 24 August 2021 (4 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06668278
Private limited company
Age
17 years
Incorporated 8 August 2008
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
Kings Place
90 York Way
London
N1 9GE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
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
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
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£743K
Same as previous period
Net Assets
-£743K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 24 Aug 2021
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Thomas Cochrane Resigned
4 Years Ago on 19 May 2021
Voluntary Strike-Off Suspended
4 Years Ago on 6 Feb 2021
Voluntary Gazette Notice
4 Years Ago on 29 Dec 2020
Application To Strike Off
4 Years Ago on 16 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 2 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Aug 2021
Confirmation statement made on 22 June 2021 with no updates
Submitted on 30 Jun 2021
Termination of appointment of Thomas Cochrane as a director on 19 May 2021
Submitted on 19 May 2021
Voluntary strike-off action has been suspended
Submitted on 6 Feb 2021
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2020
Application to strike the company off the register
Submitted on 16 Dec 2020
Solvency Statement dated 27/11/20
Submitted on 14 Dec 2020
Statement of capital on 14 December 2020
Submitted on 14 Dec 2020
Statement by Directors
Submitted on 14 Dec 2020
Resolutions
Submitted on 14 Dec 2020
Repayment History
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