Hamells Holdings Limited

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dissolved
Unknown

Hamells Holdings Limited

01989839•Private Limited With Share Capital

Third Floor Michelin House, 81 Fulham Road, London, SW36RD

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Incorporated

14/02/1986

Company Age

40 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Hamells Holdings Limited (01989839) is a private limited with share capital incorporated on 14/02/1986 (40 years old) and registered in london, SW36RD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/02/1986
SW36RD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
john david drury
director
J
john david drury
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-07-2015
Gazette Notice Voluntary
Category:Gazette
Date:07-04-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Mortgage
Date:30-04-2009
Legacy
Category:Mortgage
Date:30-04-2009
Legacy
Category:Mortgage
Date:30-04-2009
Legacy
Category:Mortgage
Date:30-04-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Address
Date:30-01-2009
Legacy
Category:Address
Date:30-01-2009
Legacy
Category:Address
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:07-04-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2007
Legacy
Category:Officers
Date:16-05-2007
Certificate Re Registration Unlimited To Limited
Category:Change Of Name
Date:19-01-2007
Re Registration Memorandum Articles
Category:Incorporation
Date:19-01-2007
Legacy
Category:Reregistration
Date:19-01-2007
Resolution
Category:Resolution
Date:19-01-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Address
Date:04-01-2007
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Address
Date:21-11-2006
Legacy
Category:Address
Date:12-09-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Annual Return
Date:23-12-2003
Legacy
Category:Annual Return
Date:23-12-2002
Auditors Resignation Company
Category:Auditors
Date:08-08-2002
Legacy
Category:Annual Return
Date:20-12-2001
Legacy
Category:Officers
Date:26-11-2001
Legacy
Category:Accounts
Date:03-08-2001
Legacy
Category:Address
Date:16-03-2001
Legacy
Category:Annual Return
Date:18-01-2001
Auditors Resignation Company
Category:Auditors
Date:01-11-2000
Legacy
Category:Accounts
Date:04-07-2000
Legacy
Category:Officers
Date:21-03-2000
Legacy
Category:Officers
Date:07-03-2000
Legacy
Category:Annual Return
Date:24-12-1999
Resolution
Category:Resolution
Date:05-02-1999
Resolution
Category:Resolution
Date:05-02-1999
Resolution
Category:Resolution
Date:05-02-1999
Resolution
Category:Resolution
Date:05-02-1999
Legacy
Category:Annual Return
Date:23-12-1998
Legacy
Category:Accounts
Date:07-10-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-1998
Legacy
Category:Annual Return
Date:02-01-1998
Legacy
Category:Officers
Date:18-12-1997
Legacy
Category:Officers
Date:18-12-1997
Legacy
Category:Officers
Date:18-12-1997
Legacy
Category:Officers
Date:18-12-1997
Legacy
Category:Annual Return
Date:23-12-1996
Legacy
Category:Annual Return
Date:20-12-1995
Legacy
Category:Annual Return
Date:06-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:23-12-1993
Legacy
Category:Mortgage
Date:07-01-1993
Legacy
Category:Annual Return
Date:11-12-1992
Resolution
Category:Resolution
Date:16-11-1992
Resolution
Category:Resolution
Date:16-11-1992
Resolution
Category:Resolution
Date:16-11-1992
Legacy
Category:Annual Return
Date:23-12-1991
Legacy
Category:Annual Return
Date:23-12-1991
Legacy
Category:Mortgage
Date:25-09-1991
Legacy
Category:Officers
Date:30-07-1991
Legacy
Category:Officers
Date:09-01-1991
Legacy
Category:Annual Return
Date:13-12-1990
Legacy
Category:Officers
Date:06-12-1990
Legacy
Category:Annual Return
Date:09-01-1990
Legacy
Category:Annual Return
Date:09-12-1988
Legacy
Category:Address
Date:13-01-1988
Legacy
Category:Annual Return
Date:17-12-1987
Legacy
Category:Mortgage
Date:11-11-1987
Legacy
Category:Reregistration
Date:23-02-1987

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/11/2015
Filing Date08/11/2014
Latest Accounts28/02/2014

Trading Addresses

Third Floor Michelin House, Michelin House, 81 Fulham Road, London, SW36RDRegistered

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Contact

Third Floor Michelin House, 81 Fulham Road, London, SW36RD