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Hammersmith Developments Holdco Limited

Hammersmith Developments Holdco Limited is a dissolved company incorporated on 5 August 2013 with the registered office located in London, City of London. Hammersmith Developments Holdco Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 27 September 2024 (11 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08638647
Private limited company
Age
12 years
Incorporated 5 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 August 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Farringdon Street
London
EC4A 4AB
England
Address changed on 28 May 2024 (1 year 3 months ago)
Previous address was 140 Aldersgate Street London EC1A 4HY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Deputy Finance Director • British • Lives in UK • Born in Aug 1986
Director • Group Sales Director • British • Lives in UK • Born in Feb 1973
Mount Anvil New Holdings Limited
PSC
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Mutual Companies
Mount Anvil Limited
Alastair Thomson Agnew and Jonathan Richard Hall are mutual people.
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Alastair Thomson Agnew and Jonathan Richard Hall are mutual people.
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Mount Anvil Group Limited
Alastair Thomson Agnew and Jonathan Richard Hall are mutual people.
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City Road Developments Holdco Limited
Alastair Thomson Agnew and Jonathan Richard Hall are mutual people.
Active
Mount Anvil New Holdings Limited
Alastair Thomson Agnew and Jonathan Richard Hall are mutual people.
Active
Mount Anvil (Development Management) Limited
Alastair Thomson Agnew and Jonathan Richard Hall are mutual people.
Active
Mount Anvil (Gillender) Limited
Alastair Thomson Agnew and Jonathan Richard Hall are mutual people.
Active
Mount Anvil UK2 Limited
Alastair Thomson Agnew and Jonathan Richard Hall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£1.63M
Same as previous period
Total Liabilities
-£45K
Increased by £2K (+5%)
Net Assets
£1.58M
Decreased by £2K (-0%)
Debt Ratio (%)
3%
Increased by 0.12% (+5%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 28 May 2024
Registered Address Changed
1 Year 3 Months Ago on 28 May 2024
Intertrust Real Estate Services (Jersey) Limited Resigned
1 Year 3 Months Ago on 16 May 2024
Mr Alastair Thomson Agnew Appointed
1 Year 3 Months Ago on 16 May 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 8 Feb 2024
Inspection Address Changed
1 Year 7 Months Ago on 8 Feb 2024
Declaration of Solvency
1 Year 8 Months Ago on 22 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 14 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2024
Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to 25 Farringdon Street London EC4A 4AB on 28 May 2024
Submitted on 28 May 2024
Appointment of Mr Alastair Thomson Agnew as a secretary on 16 May 2024
Submitted on 28 May 2024
Termination of appointment of Intertrust Real Estate Services (Jersey) Limited as a secretary on 16 May 2024
Submitted on 28 May 2024
Registered office address changed from 25 Farringdon Street London EC4A 4AB to 140 Aldersgate Street London EC1A 4HY on 28 May 2024
Submitted on 28 May 2024
Register inspection address has been changed to 140 Aldersgate Street London EC1A 4HY
Submitted on 8 Feb 2024
Register(s) moved to registered inspection location 140 Aldersgate Street London EC1A 4HY
Submitted on 8 Feb 2024
Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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