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Hamsard 3662 Limited
Hamsard 3662 Limited is a dissolved company incorporated on 8 September 2020 with the registered office located in Newbury, Berkshire. Hamsard 3662 Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 August 2022
(3 years ago)
Was
1 year 11 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
12865076
Private limited company
Age
5 years
Incorporated
8 September 2020
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
Learn more about Hamsard 3662 Limited
Contact
Update Details
Address
Rivergate House
London Road
Newbury
RG14 2PZ
England
Same address since
incorporation
Companies in RG14 2PZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephen John Madley
Director • British • Lives in Wales • Born in Apr 1960
Simon Lee Thake
Director • Group Ceo • British • Lives in United Arab Emirates • Born in Mar 1965
Peter Laugharne Griffith-Jones
Director • British • Lives in England • Born in Sep 1954
Mrs Cecilia Taylor
Secretary
Rebound Technology Group Holdings Limited
PSC
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Mutual Companies
Rebound Technology Group Holdings Limited
Peter Laugharne Griffith-Jones and Simon Lee Thake are mutual people.
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Rebound Electronics (UK) Limited
Simon Lee Thake is a mutual person.
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Kinetik Medical Devices Limited
Peter Laugharne Griffith-Jones is a mutual person.
Active
Kinetik Vitality Limited
Peter Laugharne Griffith-Jones is a mutual person.
Active
Bluekit Medical Limited
Peter Laugharne Griffith-Jones is a mutual person.
Active
Kinetik Technology Group Limited
Peter Laugharne Griffith-Jones is a mutual person.
Active
Viking Blue
Stephen John Madley is a mutual person.
Active
Rebound Technology Group Nominee Limited
Peter Laugharne Griffith-Jones is a mutual person.
Active
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Financials
Hamsard 3662 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 16 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 31 May 2022
Application To Strike Off
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Nigel Dorrien Copely Resigned
3 Years Ago on 22 Feb 2022
Gregor John Ross Resigned
3 Years Ago on 22 Feb 2022
Mr Simon Thake Details Changed
4 Years Ago on 24 Aug 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
Incorporated
5 Years Ago on 8 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 31 May 2022
Application to strike the company off the register
Submitted on 23 May 2022
Confirmation statement made on 30 March 2022 with no updates
Submitted on 13 Apr 2022
Termination of appointment of Gregor John Ross as a director on 22 February 2022
Submitted on 12 Apr 2022
Termination of appointment of Nigel Dorrien Copely as a director on 22 February 2022
Submitted on 12 Apr 2022
Certificate of change of name
Submitted on 23 Feb 2022
Director's details changed for Mr Simon Thake on 24 August 2021
Submitted on 24 Aug 2021
Confirmation statement made on 30 March 2021 with no updates
Submitted on 8 Apr 2021
Incorporation
Submitted on 8 Sep 2020
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Repayment History
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