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Hamilton Manor Limited

Hamilton Manor Limited is a dissolved company incorporated on 30 July 2014 with the registered office located in London, Greater London. Hamilton Manor Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 19 June 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09154162
Private limited company
Age
11 years
Incorporated 30 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
40 Queen Anne Street
London
W1G 9EL
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in UK • Born in Jan 1953
Director • Surveyor • British • Lives in UK • Born in Apr 1966
Director • Solicitor • British • Lives in UK • Born in Jul 1965
Hill Spink Limited
PSC
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Mutual Companies
Henley Land Limited
Christopher Leslie Hill, Robert Michael Randall, and 1 more are mutual people.
Active
Claire Randall Consulting Limited
Robert Michael Randall is a mutual person.
Active
RMR Capital Limited
Robert Michael Randall is a mutual person.
Active
Spink Partner Co Limited
Michael Alastair Spink is a mutual person.
Active
Spink Construction Limited
Michael Alastair Spink is a mutual person.
Active
TRR Property Limited
Robert Michael Randall is a mutual person.
Active
Jer Advisory Limited
Robert Michael Randall is a mutual person.
Active
RMR Capital Properties Limited
Robert Michael Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.2M
Increased by £11.27M (+190%)
Total Liabilities
-£21.25M
Increased by £12.61M (+146%)
Net Assets
-£4.05M
Decreased by £1.34M (+50%)
Debt Ratio (%)
124%
Decreased by 22.12% (-15%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Jun 2018
Mr Christopher Leslie Hill Details Changed
7 Years Ago on 21 May 2018
Mr Robert Michael Randall Details Changed
7 Years Ago on 21 May 2018
Mr Michael Alastair Spink Details Changed
7 Years Ago on 21 May 2018
Voluntary Gazette Notice
7 Years Ago on 3 Apr 2018
Application To Strike Off
7 Years Ago on 22 Mar 2018
Strike Off Application Withdrawn
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 7 Nov 2017
Application To Strike Off
8 Years Ago on 26 Oct 2017
Hill Spink Limited (PSC) Appointed
8 Years Ago on 8 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jun 2018
Director's details changed for Mr Michael Alastair Spink on 21 May 2018
Submitted on 21 May 2018
Director's details changed for Mr Robert Michael Randall on 21 May 2018
Submitted on 21 May 2018
Director's details changed for Mr Christopher Leslie Hill on 21 May 2018
Submitted on 21 May 2018
First Gazette notice for voluntary strike-off
Submitted on 3 Apr 2018
Application to strike the company off the register
Submitted on 22 Mar 2018
Withdraw the company strike off application
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 7 Nov 2017
Application to strike the company off the register
Submitted on 26 Oct 2017
Confirmation statement made on 8 August 2017 with updates
Submitted on 14 Aug 2017
Repayment History
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