Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Hamilton Investments Group Ltd
Hamilton Investments Group Ltd is a dissolved company incorporated on 22 March 2017 with the registered office located in Glasgow, City of Glasgow. Hamilton Investments Group Ltd was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 August 2022
(3 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
SC561196
Private limited company
Scottish Company
Age
8 years
Incorporated
22 March 2017
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 Hamilton Investments Group Ltd
Contact
Address
272 Bath Street
Glasgow
G2 4JR
United Kingdom
Same address since
incorporation
Companies in G2 4JR
Telephone
01413548854
Email
Unreported
Website
Advancedcheck.co.uk
See All Contacts
People
Officers
0
Shareholders
1
Controllers (PSC)
1
Mr Leonid Oleg Levitin
PSC • Israeli • Lives in Italy • Born in Jun 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Mar 2020
For period
31 Mar
⟶
31 Mar 2020
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £7.27K (-99%)
Total Liabilities
-£1.77K
Increased by £96 (+6%)
Net Assets
-£1.67K
Decreased by £7.37K (-129%)
Debt Ratio (%)
1765%
Increased by 1742.35% (+7694%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 16 Aug 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 30 Dec 2020
Dormant Accounts Submitted
4 Years Ago on 29 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 20 Oct 2020
Oleg Degtyarev Resigned
5 Years Ago on 20 Mar 2020
Law Firm Uk Ltd Resigned
5 Years Ago on 20 Mar 2020
Full Accounts Submitted
5 Years Ago on 31 Dec 2019
Confirmation Submitted
6 Years Ago on 25 Mar 2019
Micro Accounts Submitted
6 Years Ago on 18 Dec 2018
Get Alerts
Get Credit Report
Discover Hamilton Investments Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Aug 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Termination of appointment of Law Firm Uk Ltd as a secretary on 20 March 2020
Submitted on 21 Feb 2022
Termination of appointment of Oleg Degtyarev as a director on 20 March 2020
Submitted on 21 Feb 2022
Compulsory strike-off action has been discontinued
Submitted on 30 Dec 2020
Accounts for a dormant company made up to 31 March 2020
Submitted on 29 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 20 Oct 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 31 Dec 2019
Confirmation statement made on 21 March 2019 with updates
Submitted on 25 Mar 2019
Micro company accounts made up to 31 March 2018
Submitted on 18 Dec 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs