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Hamsard 3516 Limited

Hamsard 3516 Limited is a liquidation company incorporated on 9 August 2018 with the registered office located in St. Albans, Hertfordshire. Hamsard 3516 Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
11509148
Private limited company
Age
7 years
Incorporated 9 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2022 (2 years 11 months ago)
Next confirmation dated 24 December 2023
Was due on 7 January 2024 (1 year 10 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 964 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2022
Was due on 30 March 2023 (2 years 7 months ago)
Address
C/O Frp
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 23 Oct 2023 (2 years ago)
Previous address was Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1978
Hamsard 3515 Limited
PSC
Shareholders, PSCs & Group Structure
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Personal Group Holdings Plc
Paula Jane Brown is a mutual person.
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Personal Group Benefits Limited
Paula Jane Brown is a mutual person.
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Berkeley Morgan Group Limited
Paula Jane Brown is a mutual person.
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Quintige Consulting Group Limited
Paula Jane Brown is a mutual person.
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Personal Management Solutions Limited
Paula Jane Brown is a mutual person.
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Innecto People Consulting Limited
Paula Jane Brown is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£868
Decreased by £44.88K (-98%)
Turnover
Unreported
Decreased by £1.29M (-100%)
Employees
1
Decreased by 135 (-99%)
Total Assets
£2.23M
Decreased by £16.87K (-1%)
Total Liabilities
-£5.92M
Increased by £12.78K (0%)
Net Assets
-£3.69M
Decreased by £29.65K (+1%)
Debt Ratio (%)
265%
Increased by 2.56% (+1%)
Latest Activity
Registered Address Changed
2 Years Ago on 23 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 23 Oct 2023
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 8 Jun 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 24 Dec 2021
Registered Address Changed
3 Years Ago on 8 Dec 2021
Subsidiary Accounts Submitted
4 Years Ago on 21 May 2021
Confirmation Submitted
4 Years Ago on 12 Feb 2021
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Documents
Liquidators' statement of receipts and payments to 9 October 2024
Submitted on 4 Dec 2024
Statement of affairs
Submitted on 23 Oct 2023
Appointment of a voluntary liquidator
Submitted on 23 Oct 2023
Resolutions
Submitted on 23 Oct 2023
Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to C/O Frp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 October 2023
Submitted on 23 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 8 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 30 May 2023
Resolutions
Submitted on 17 Mar 2023
Memorandum and Articles of Association
Submitted on 17 Mar 2023
Confirmation statement made on 24 December 2022 with no updates
Submitted on 4 Jan 2023
Repayment History
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