Hafnia Ham Company Limited

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dissolved
Unknown

Hafnia Ham Company Limited

00562318•Private Limited With Share Capital

Seton House, Warwick Technology Park, Warwick, CV346DA

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Incorporated

07/03/1956

Company Age

70 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Hafnia Ham Company Limited (00562318) is a private limited with share capital incorporated on 07/03/1956 (70 years old) and registered in warwick, CV346DA. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 07/03/1956
CV346DA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
stephen ronald william francis
director
H
helen margaret glennie
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-03-2018
Gazette Notice Voluntary
Category:Gazette
Date:19-12-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-12-2017
Legacy
Category:Capital
Date:13-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-11-2017
Legacy
Category:Insolvency
Date:13-11-2017
Resolution
Category:Resolution
Date:13-11-2017
Resolution
Category:Resolution
Date:19-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Address
Date:04-08-2008
Legacy
Category:Address
Date:04-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:27-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:19-05-2006
Legacy
Category:Officers
Date:17-05-2006
Legacy
Category:Annual Return
Date:23-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2004
Legacy
Category:Accounts
Date:05-08-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Officers
Date:11-03-2004
Accounts With Made Up Date
Category:Accounts
Date:09-12-2003
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Officers
Date:25-01-2003
Accounts With Made Up Date
Category:Accounts
Date:22-08-2002
Legacy
Category:Annual Return
Date:17-06-2002
Accounts With Made Up Date
Category:Accounts
Date:20-07-2001
Legacy
Category:Annual Return
Date:07-06-2001
Accounts With Made Up Date
Category:Accounts
Date:24-11-2000
Legacy
Category:Annual Return
Date:03-07-2000
Legacy
Category:Annual Return
Date:11-06-1999
Legacy
Category:Address
Date:10-06-1999
Accounts With Made Up Date
Category:Accounts
Date:30-04-1999
Accounts With Made Up Date
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:17-07-1998
Accounts With Made Up Date
Category:Accounts
Date:10-11-1997
Legacy
Category:Annual Return
Date:22-07-1997
Legacy
Category:Officers
Date:09-07-1997
Legacy
Category:Officers
Date:11-02-1997
Legacy
Category:Officers
Date:11-02-1997
Legacy
Category:Officers
Date:11-02-1997
Accounts With Made Up Date
Category:Accounts
Date:27-11-1996
Legacy
Category:Annual Return
Date:08-07-1996
Accounts With Made Up Date
Category:Accounts
Date:04-08-1995
Legacy
Category:Annual Return
Date:29-06-1995
Legacy
Category:Officers
Date:27-02-1995
Legacy
Category:Officers
Date:27-02-1995
Legacy
Category:Officers
Date:27-02-1995
Legacy
Category:Annual Return
Date:07-06-1994
Accounts With Made Up Date
Category:Accounts
Date:23-03-1994
Accounts With Made Up Date
Category:Accounts
Date:09-11-1993
Legacy
Category:Annual Return
Date:20-07-1993

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2018
Filing Date25/06/2016
Latest Accounts31/12/2015

Trading Addresses

C/O Tulip International (Uk), Cooked Meat Division Ltd Riverview, Wirral, CH623RL
Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV346DARegistered

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Contact

Seton House, Warwick Technology Park, Warwick, CV346DA