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Hamilton Keyes Ltd

Hamilton Keyes Ltd is a liquidation company incorporated on 14 May 2018 with the registered office located in London, City of London. Hamilton Keyes Ltd was registered 7 years ago.
Status
Liquidation
In compulsory liquidation since 6 months ago
Company No
11359949
Private limited company
Age
7 years
Incorporated 14 May 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1263 days
Dated 13 May 2021 (4 years ago)
Next confirmation dated 13 May 2022
Was due on 27 May 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1351 days
For period 1 Jun31 May 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2021
Was due on 28 February 2022 (3 years ago)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 26 Apr 2022 (3 years ago)
Previous address was First Floor 1719 - 1721 Coventry Road Yardley Birmingham B26 1DT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1985
Mr Stefan Marius Toader
PSC • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
£43.02K
Decreased by £10.03K (-19%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 16 (%)
Total Assets
£1.08M
Increased by £381.08K (+55%)
Total Liabilities
-£283.08K
Increased by £50.06K (+21%)
Net Assets
£795.46K
Increased by £331.02K (+71%)
Debt Ratio (%)
26%
Decreased by 7.16% (-21%)
Latest Activity
Liquidator Appointed
6 Months Ago on 16 Apr 2025
Liquidator Appointed
2 Years 3 Months Ago on 7 Aug 2023
Liquidator Appointed
3 Years Ago on 27 Apr 2022
Registered Address Changed
3 Years Ago on 26 Apr 2022
Court Order to Wind Up
3 Years Ago on 9 Mar 2022
Registered Address Changed
4 Years Ago on 14 Jun 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Full Accounts Submitted
4 Years Ago on 8 Jun 2021
Confirmation Submitted
5 Years Ago on 9 Aug 2020
Full Accounts Submitted
5 Years Ago on 12 Jun 2020
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Documents
Progress report in a winding up by the court
Submitted on 7 May 2025
Notice of removal of liquidator by court
Submitted on 16 Apr 2025
Appointment of a liquidator
Submitted on 16 Apr 2025
Progress report in a winding up by the court
Submitted on 1 Jun 2024
Notice of removal of liquidator by court
Submitted on 24 Aug 2023
Appointment of a liquidator
Submitted on 7 Aug 2023
Progress report in a winding up by the court
Submitted on 3 May 2023
Appointment of a liquidator
Submitted on 27 Apr 2022
Registered office address changed from First Floor 1719 - 1721 Coventry Road Yardley Birmingham B26 1DT England to 6th Floor 2 London Wall Place London EC2Y 5AU on 26 April 2022
Submitted on 26 Apr 2022
Order of court to wind up
Submitted on 9 Mar 2022
Repayment History
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