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Hamilton Worldwide Holdings, INC

Hamilton Worldwide Holdings, INC is a converted/closed company incorporated on 22 May 1997 with the registered office located in . Hamilton Worldwide Holdings, INC was registered 28 years ago.
Status
Converted/closed
Company No
FC020993
Overseas company
Age
28 years
Incorporated 22 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1013 Centre Road
Wilmington
Newcastle 19805
U.S.A.
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Richard Warren Tinberg
Director • Treasurer/President • American • Born in Jul 1950
Solange Dominique Macarthur
Director • Physician • American • Born in Dec 1952
John Roderick Charles Macarthur
Director • American • Born in Apr 1956
James Duane Liggett
Secretary • American
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2013)
Period Ended
3 Jan 2013
For period 3 Jan ⟶ 3 Jan 2013
Traded for 12 months
Cash in Bank
£1.17M
Decreased by £909K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.51M
Decreased by £3.39M (-28%)
Total Liabilities
-£6.39M
Increased by £5.36M (+522%)
Net Assets
£2.12M
Decreased by £8.75M (-80%)
Debt Ratio (%)
75%
Increased by 66.45% (+769%)
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Latest Activity
Full Accounts Submitted
11 Years Ago on 20 Nov 2013
Simon Mellinger Appointed
12 Years Ago on 10 Jun 2013
Full Accounts Submitted
12 Years Ago on 14 Dec 2012
Full Accounts Submitted
13 Years Ago on 23 Nov 2011
Solange Dominique Macarthur Details Changed
14 Years Ago on 17 Jun 2011
Margaret Geraldine Ostojic Appointed
14 Years Ago on 1 May 2011
Sascha Weber Appointed
14 Years Ago on 1 Apr 2011
Full Accounts Submitted
15 Years Ago on 4 Nov 2010
Richard Hebert Resigned
15 Years Ago on 21 Nov 2009
Full Accounts Submitted
15 Years Ago on 12 Nov 2009
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Documents
Closure of UK establishment(s) c14
Submitted on 7 Jul 2014
Full accounts made up to 3 January 2013
Submitted on 20 Nov 2013
Appointment of Simon Mellinger as a person authorised to represent UK establishment b13 on c11.
Submitted on 19 Jun 2013
Appointment of Simon Mellinger as a person authorised to accept service for UK establishment b13 on c11.
Submitted on 19 Jun 2013
Termination of authority of Nigel Kendrick for the UK Establishment on 17 May 2013
Submitted on 19 Jun 2013
Termination of authority of Nigel Kendrick for the UK Establishment on 17 May 2013
Submitted on 19 Jun 2013
Full accounts made up to 30 December 2011
Submitted on 14 Dec 2012
Full accounts made up to 31 December 2010
Submitted on 23 Nov 2011
Director's details changed for Solange Dominique Macarthur on 17 June 2011
Submitted on 26 Jul 2011
Termination of authority of Walter Tischhauser for the UK Establishment on 30 April 2011
Submitted on 26 Jul 2011
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Repayment History
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