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Hammersmith Bidco Limited

Hammersmith Bidco Limited is a dissolved company incorporated on 11 March 2019 with the registered office located in . Hammersmith Bidco Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 24 September 2024 (1 year 1 month ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11875299
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 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
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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Stuart Paul Rootham is a mutual person.
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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
£694K
Increased by £219K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£555.05M
Increased by £40.62M (+8%)
Total Liabilities
-£406M
Increased by £61.25M (+18%)
Net Assets
£149.05M
Decreased by £20.63M (-12%)
Debt Ratio (%)
73%
Increased by 6.13% (+9%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 24 Sep 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 9 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 28 Jun 2024
Aston Lark Group Limited (PSC) Appointed
1 Year 4 Months Ago on 12 Jun 2024
Lagonda Holdco Limited (PSC) Resigned
1 Year 4 Months Ago on 12 Jun 2024
Hammersmith Midco Limited (PSC) Resigned
1 Year 8 Months Ago on 8 Feb 2024
A Person with Significant Control (PSC) Resigned
1 Year 8 Months Ago on 8 Feb 2024
Lagonda Holdco Limited (PSC) Appointed
1 Year 8 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Howden Uk Brokers Limited (PSC) Details Changed
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2024
Application to strike the company off the register
Submitted on 28 Jun 2024
Cessation of Lagonda Holdco Limited as a person with significant control on 12 June 2024
Submitted on 18 Jun 2024
Notification of Aston Lark Group Limited as a person with significant control on 12 June 2024
Submitted on 18 Jun 2024
Cessation of Hammersmith Midco Limited as a person with significant control on 8 February 2024
Submitted on 13 Feb 2024
Change of details for Howden Uk Brokers Limited as a person with significant control on 28 September 2023
Submitted on 13 Feb 2024
Cessation of A Person with Significant Control as a person with significant control on 8 February 2024
Submitted on 12 Feb 2024
Notification of Lagonda Holdco Limited as a person with significant control on 8 February 2024
Submitted on 9 Feb 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 3 Oct 2023
Repayment History
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