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Hamar Investments Limited

Hamar Investments Limited is a converted/closed company incorporated on 27 February 2008 with the registered office located in . Hamar Investments Limited was registered 17 years ago.
Status
Converted/closed
Company No
FC028218
Overseas company
Age
17 years
Incorporated 27 February 2008
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
Contact
Address
MAPLES CORPORATE SERVICES LIMITED
PO BOX 309, Ugland House
Grand Cayman
Ky1-1104
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Banker • British • Lives in UK • Born in Jan 1981
Director • Banker • British • Lives in UK • Born in May 1975
Director • Banker • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Bmi (No.9) Limited
Carl Thomas Senior and Jonathan Michael Walthoe are mutual people.
Active
Barclays Leasing (No.9) Limited
Carl Thomas Senior and Jonathan Michael Walthoe are mutual people.
Active
J.V. Estates Limited
Carl Thomas Senior and Jonathan Michael Walthoe are mutual people.
Active
Barclay Leasing Limited
Carl Thomas Senior and Jonathan Michael Walthoe are mutual people.
Active
Heraldglen Limited
Carl Thomas Senior and Jonathan Michael Walthoe are mutual people.
Active
Menlo Investments Limited
Carl Thomas Senior and Jonathan Michael Walthoe are mutual people.
Active
Carnegie Holdings Limited
Carl Thomas Senior and Jonathan Michael Walthoe are mutual people.
Active
Maloney Investments Limited
Carl Thomas Senior and Jonathan Michael Walthoe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£2.25M
Increased by £77.94K (+4%)
Turnover
£9.88K
Increased by £9.88K (%)
Employees
Unreported
Same as previous period
Total Assets
£7.35M
Increased by £69.34K (+1%)
Total Liabilities
-£5.43M
Increased by £302.49K (+6%)
Net Assets
£1.92M
Decreased by £233.14K (-11%)
Debt Ratio (%)
74%
Increased by 3.45% (+5%)
Latest Activity
Vishal Shah Resigned
8 Years Ago on 31 Mar 2017
Full Accounts Submitted
8 Years Ago on 23 Mar 2017
Vishal Shah Appointed
9 Years Ago on 26 Nov 2016
Vishal Shah Appointed
9 Years Ago on 26 Sep 2016
Atanas Jordanov Resigned
9 Years Ago on 23 Sep 2016
Full Accounts Submitted
10 Years Ago on 1 Oct 2015
Full Accounts Submitted
11 Years Ago on 7 Jan 2015
Atantas Jordanov Appointed
11 Years Ago on 30 Oct 2014
Mr Atanas Jordanov Appointed
11 Years Ago on 10 Sep 2014
Edward James Sherwood Resigned
11 Years Ago on 10 Sep 2014
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Documents
Termination of overseas company insolvency proceedings
Submitted on 8 May 2018
Winding up of an overseas company
Submitted on 25 Jul 2017
Appointment of a liquidator of an overseas company
Submitted on 25 Jul 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR009867 Person Authorised to Represent terminated 31/03/2017 vishal shah
Submitted on 18 Apr 2017
Termination of appointment of Vishal Shah as a director on 31 March 2017
Submitted on 18 Apr 2017
Details changed for an overseas company - Ic Change 31/03/17
Submitted on 18 Apr 2017
Full accounts made up to 31 December 2015
Submitted on 23 Mar 2017
Appointment of Vishal Shah as a person authorised to represent UK establishment BR009867 on 26 September 2016.
Submitted on 26 Nov 2016
Appointment of Vishal Shah as a director on 26 September 2016
Submitted on 26 Nov 2016
Termination of appointment of Atanas Jordanov as a director on 23 September 2016
Submitted on 26 Oct 2016
Repayment History
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