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Hammerson Junction (No 4) Limited

Hammerson Junction (No 4) Limited is a dissolved company incorporated on 18 September 2012 with the registered office located in . Hammerson Junction (No 4) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 2 May 2023 (2 years 4 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08218055
Private limited company
Age
12 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
Learn more about Hammerson Junction (No 4) Limited
Contact
Address
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was Kings Place 90 York Way London N1 9GE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Thomas Beaney
Director • British • Lives in UK • Born in Feb 1984
Simon Charles Travis
Director • British • Lives in England • Born in Jun 1969
Mr Dominic Martin Etienne Page
Director • Chartered Accountant • British • Lives in UK • Born in May 1968
Mr Paul Justin Denby
Director • Group Head Of Tax And Insurance • British • Lives in England • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grantchester Limited
Hammerson Company Secretarial Limited, Simon Charles Travis, and 1 more are mutual people.
Active
The Junction (General Partner) Limited
Hammerson Company Secretarial Limited, Simon Charles Travis, and 1 more are mutual people.
Active
Hammerson UK Properties Limited
Simon Charles Travis and Hammerson Company Secretarial Limited are mutual people.
Active
West Quay Shopping Centre Limited
Simon Charles Travis and Hammerson Company Secretarial Limited are mutual people.
Active
Hammerson Investments Limited
Hammerson Company Secretarial Limited and Simon Charles Travis are mutual people.
Active
Governeffect Limited
Hammerson Company Secretarial Limited and Simon Charles Travis are mutual people.
Active
Precis (1474) Limited
Hammerson Company Secretarial Limited and Simon Charles Travis are mutual people.
Active
Oracle Shopping Centre Limited
Hammerson Company Secretarial Limited and Simon Charles Travis are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£238
Decreased by £186 (-44%)
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Increased by £22.58K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.05M
Increased by £22.58K (+1%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 2 May 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 14 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 2 Feb 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Subsidiary Accounts Submitted
2 Years 9 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
Mr Dominic Page Appointed
3 Years Ago on 15 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2023
Application to strike the company off the register
Submitted on 2 Feb 2023
Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023
Submitted on 18 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Submitted on 23 Nov 2022
Audit exemption subsidiary accounts 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
Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022
Submitted on 22 Jul 2022
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Repayment History
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