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Hammerson (Via GP) Limited

Hammerson (Via GP) Limited is a dissolved company incorporated on 17 December 2016 with the registered office located in . Hammerson (Via GP) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 13 June 2023 (2 years 4 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10530407
Private limited company
Age
8 years
Incorporated 17 December 2016
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
Marble Arch House
66 Seymour Street
London
W1H 5BX
England
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was Kings Place 90 York Way London N1 9GE
Telephone
020 78871000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1973
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1969
Hammerson UK Properties Limited
PSC
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Mutual Companies
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Grantchester Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Governeffect Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Precis (1474) Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Oracle Shopping Centre Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Oracle Nominees Limited
Hammerson Company Secretarial Limited, Richard Geoffrey Shaw, and 1 more are mutual people.
Active
Hammerson (Brent Cross) Limited
Hammerson Company Secretarial Limited, Simon Charles Travis, and 1 more are mutual people.
Active
RT Group Developments Limited
Richard Geoffrey Shaw, Hammerson Company Secretarial Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 13 Jun 2023
Paul Justin Denby Resigned
2 Years 5 Months Ago on 28 Apr 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 28 Mar 2023
Application To Strike Off
2 Years 7 Months Ago on 15 Mar 2023
Hammerson Company Secretarial Limited Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Dormant Accounts Submitted
2 Years 11 Months Ago on 16 Nov 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 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
Confirmation statement made on 16 December 2022 with updates
Submitted on 16 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 16 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
Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022
Submitted on 26 May 2022
Repayment History
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