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Hammerson (Oldbury) Limited

Hammerson (Oldbury) Limited is a dissolved company incorporated on 18 September 2012 with the registered office located in . Hammerson (Oldbury) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 5 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08218034
Private limited company
Age
13 years
Incorporated 18 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 10 months ago)
Previous address was Kings Place 90 York Way London N1 9GE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1968
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1973
Hammerson UK Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grantchester Investments Limited
Hammerson Company Secretarial Limited and Dominic Martin Etienne Page are mutual people.
Active
Hammerson Group Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
Hammerson Group Management Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited are mutual people.
Active
West Quay Shopping Centre Limited
Richard Geoffrey Shaw and Hammerson Company Secretarial Limited 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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£4.88M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.88M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 13 Jun 2023
Paul Justin Denby Resigned
2 Years 6 Months Ago on 28 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 28 Mar 2023
Application To Strike Off
2 Years 8 Months Ago on 15 Mar 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 10 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Hammerson Uk Properties Limited (PSC) Details Changed
3 Years Ago on 12 May 2022
Hammerson Uk Properties Plc (PSC) Details Changed
3 Years Ago on 12 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Jun 2023
Termination of appointment of Paul Justin Denby as a director on 28 April 2023
Submitted on 24 May 2023
First Gazette notice for voluntary strike-off
Submitted on 28 Mar 2023
Application to strike the company off the register
Submitted on 15 Mar 2023
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
Submitted on 17 Jan 2023
Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Nov 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Submitted on 23 Nov 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Submitted on 23 Nov 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 23 Nov 2022
Repayment History
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