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Hammersmith Midco Limited

Hammersmith Midco Limited is a dissolved company incorporated on 11 March 2019 with the registered office located in . Hammersmith Midco Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 27 August 2024 (1 year ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11874092
Private limited company
Age
6 years
Incorporated 11 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 12 May 2022 (3 years ago)
Previous address was 42-47 Minories 8th Floor Ibex House London EC3N 1DY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Managing Director • British • Lives in England • Born in Jun 1969
Director • English • Lives in England • Born in Aug 1970
Aston Lark Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter William Blanc and Stuart Paul Rootham are mutual people.
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Endsleigh Insurance Services Limited
Stuart Paul Rootham is a mutual person.
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SFS Group Limited
Stuart Paul Rootham is a mutual person.
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SFTS Trustees Limited
Stuart Paul Rootham is a mutual person.
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Reich Insurance Brokers Limited
Stuart Paul Rootham is a mutual person.
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Endsleigh Limited
Stuart Paul Rootham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Sep 2022
For period 30 Dec30 Sep 2022
Traded for 9 months
Cash in Bank
£41K
Decreased by £43.11M (-100%)
Turnover
Unreported
Decreased by £160.08M (-100%)
Employees
Unreported
Decreased by 1.65K (-100%)
Total Assets
£202.52M
Decreased by £385.59M (-66%)
Total Liabilities
£0
Decreased by £497.13M (-100%)
Net Assets
£202.52M
Increased by £111.54M (+123%)
Debt Ratio (%)
0%
Decreased by 84.53% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year Ago on 27 Aug 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 30 May 2024
Lagonda Holdco Limited (PSC) Resigned
1 Year 4 Months Ago on 16 Apr 2024
Aston Lark Group Limited (PSC) Appointed
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Mr Graeme Robert Manning Appointed
2 Years 5 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Group Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 30 May 2024
Notification of Aston Lark Group Limited as a person with significant control on 16 April 2024
Submitted on 26 Apr 2024
Cessation of Lagonda Holdco Limited as a person with significant control on 16 April 2024
Submitted on 26 Apr 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 6 Oct 2023
Certificate of change of name
Submitted on 28 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 30/09/22
Submitted on 17 Jul 2023
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
Submitted on 17 Jul 2023
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
Submitted on 17 Jul 2023
Repayment History
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