ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hammerson (Grosvenor Street) Limited

Hammerson (Grosvenor Street) Limited is a dissolved company incorporated on 25 September 2008 with the registered office located in . Hammerson (Grosvenor 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
06708083
Private limited company
Age
17 years
Incorporated 25 September 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
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Tax • British • Lives in England • Born in Jun 1971
Director • Accountant • British • Lives in UK • Born in Nov 1973
Hammerson UK Properties Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hammerson Group Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
Hammerson Group Management Limited
Hammerson Company Secretarial Limited and Richard Geoffrey Shaw are mutual people.
Active
West Quay Shopping Centre Limited
Hammerson Company Secretarial Limited and Richard Geoffrey Shaw are mutual people.
Active
Hammerson International Holdings Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
Grantchester Group Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
Spitalfields Developments Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
Spitalfields Holdings Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
London & Metropolitan Northern
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
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
£41M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£41M
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
Confirmation Submitted
5 Years Ago on 2 Jul 2020
Mr. Paul Justin Denby Appointed
6 Years Ago on 30 Oct 2019
Nicholas Timon Drakesmith Resigned
6 Years Ago on 1 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 2 Sep 2019
Confirmation Submitted
6 Years Ago on 25 Jun 2019
Confirmation Submitted
7 Years Ago on 27 Jun 2018
Full Accounts Submitted
7 Years Ago on 24 Apr 2018
Get Credit Report
Discover Hammerson (Grosvenor Street) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Confirmation statement made on 22 June 2020 with updates
Submitted on 2 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
Resolutions
Submitted on 10 Jan 2020
Appointment of Mr. Paul Justin Denby as a director on 30 October 2019
Submitted on 31 Oct 2019
Termination of appointment of Nicholas Timon Drakesmith as a director on 1 October 2019
Submitted on 3 Oct 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year