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Shepherd Hamlyn & Klein Limited
Shepherd Hamlyn & Klein Limited is a dissolved company incorporated on 13 November 2009 with the registered office located in London, Greater London. Shepherd Hamlyn & Klein Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 April 2017
(8 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07075190
Private limited company
Age
15 years
Incorporated
13 November 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2015
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
7 September 2025
Due by
7 September 2025
(55 years remaining)
Learn more about Shepherd Hamlyn & Klein Limited
Contact
Address
SHELLEY STOCK HUTTER LLP
7-10 Chandos Street
London
W1G 9DQ
Same address for the past
12 years
Companies in W1G 9DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Ms Geraldine Marie Shepherd
Director • Manager • British • Lives in UK • Born in May 1958
Mr Peter John Hamlyn
Director • Surgeon • English • Lives in UK • Born in Aug 1957
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
SH & K Ltd
Mr Peter John Hamlyn and Ms Geraldine Marie Shepherd are mutual people.
Active
Persica Pharmaceuticals Limited
Mr Peter John Hamlyn is a mutual person.
Active
Podium Analytics
Mr Peter John Hamlyn is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 25 Apr 2017
Compulsory Gazette Notice
8 Years Ago on 7 Feb 2017
Confirmation Submitted
9 Years Ago on 7 Dec 2015
Small Accounts Submitted
9 Years Ago on 3 Dec 2015
Confirmation Submitted
10 Years Ago on 8 Jan 2015
Small Accounts Submitted
10 Years Ago on 30 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 10 Jan 2014
Confirmation Submitted
11 Years Ago on 18 Nov 2013
Confirmation Submitted
12 Years Ago on 4 Jun 2013
Registered Address Changed
12 Years Ago on 3 Jun 2013
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Apr 2017
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2017
Annual return made up to 13 November 2015 with full list of shareholders
Submitted on 7 Dec 2015
Total exemption small company accounts made up to 31 March 2015
Submitted on 3 Dec 2015
Annual return made up to 13 November 2014 with full list of shareholders
Submitted on 8 Jan 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 30 Sep 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 10 Jan 2014
Annual return made up to 13 November 2013 with full list of shareholders
Submitted on 18 Nov 2013
Annual return made up to 13 November 2012 with full list of shareholders
Submitted on 4 Jun 2013
Director's details changed for Ms Geraldine Marie Shepherd on 29 May 2013
Submitted on 3 Jun 2013
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Repayment History
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See All Charges & CCJs