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Hamilton Mackintosh Ltd

Hamilton Mackintosh Ltd is a dissolved company incorporated on 24 October 2014 with the registered office located in London, City of London. Hamilton Mackintosh Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 27 July 2022 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09279900
Private limited company
Age
10 years
Incorporated 24 October 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
Contact
Address
C/O Johnston Carmichael, Office G08 (Ground Floor)
20 Birchin Lane
London
EC3V 9DU
Address changed on 12 Nov 2021 (3 years ago)
Previous address was First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Consultant • British • Lives in England • Born in Jan 1980
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£57.36K
Increased by £14.93K (+35%)
Total Liabilities
-£7.11K
Decreased by £11.94K (-63%)
Net Assets
£50.24K
Increased by £26.86K (+115%)
Debt Ratio (%)
12%
Decreased by 32.49% (-72%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 27 Jul 2022
Declaration of Solvency
3 Years Ago on 12 Nov 2021
Registered Address Changed
3 Years Ago on 12 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 12 Nov 2021
Micro Accounts Submitted
3 Years Ago on 8 Oct 2021
Accounting Period Shortened
4 Years Ago on 17 Aug 2021
Micro Accounts Submitted
4 Years Ago on 12 Jan 2021
Confirmation Submitted
4 Years Ago on 10 Dec 2020
Micro Accounts Submitted
5 Years Ago on 14 Dec 2019
Mr Paul David Wood (PSC) Details Changed
5 Years Ago on 26 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2022
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2022
Appointment of a voluntary liquidator
Submitted on 12 Nov 2021
Resolutions
Submitted on 12 Nov 2021
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael, Office G08 (Ground Floor) 20 Birchin Lane London EC3V 9DU on 12 November 2021
Submitted on 12 Nov 2021
Declaration of solvency
Submitted on 12 Nov 2021
Micro company accounts made up to 30 September 2021
Submitted on 8 Oct 2021
Current accounting period shortened from 31 October 2021 to 30 September 2021
Submitted on 17 Aug 2021
Micro company accounts made up to 31 October 2020
Submitted on 12 Jan 2021
Confirmation statement made on 5 November 2020 with no updates
Submitted on 10 Dec 2020
Repayment History
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