Hamilton Financial Planning Services Limited

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dissolved
Unknown

Hamilton Financial Planning Services Limited

02042658•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

31/07/1986

Company Age

39 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Hamilton Financial Planning Services Limited (02042658) is a private limited with share capital incorporated on 31/07/1986 (39 years old) and registered in london, EC4A3TR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 31/07/1986
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
I
ian charles sholto mckenzie
director
C
carmel marie armstrong
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-12-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-09-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-07-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-07-2014
Resolution
Category:Resolution
Date:07-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2012
Resolution
Category:Resolution
Date:05-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2011
Move Registers To Sail Company
Category:Address
Date:18-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2011
Move Registers To Registered Office Company
Category:Address
Date:01-07-2011
Move Registers To Sail Company
Category:Address
Date:01-07-2011
Change Sail Address Company With Old Address
Category:Address
Date:01-07-2011
Termination Director Company With Name
Category:Officers
Date:01-07-2011
Termination Secretary Company With Name
Category:Officers
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Move Registers To Sail Company
Category:Address
Date:10-06-2011
Change Sail Address Company
Category:Address
Date:10-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2007
Legacy
Category:Annual Return
Date:11-06-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Annual Return
Date:27-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Annual Return
Date:03-06-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Officers
Date:08-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Annual Return
Date:16-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2002
Legacy
Category:Annual Return
Date:19-06-2002
Auditors Resignation Company
Category:Auditors
Date:01-05-2002
Legacy
Category:Annual Return
Date:29-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2001
Legacy
Category:Annual Return
Date:23-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2000
Legacy
Category:Officers
Date:22-04-2000
Legacy
Category:Officers
Date:09-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1999
Legacy
Category:Annual Return
Date:23-06-1999
Legacy
Category:Officers
Date:24-07-1998
Legacy
Category:Annual Return
Date:19-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-1998
Legacy
Category:Annual Return
Date:26-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1997
Legacy
Category:Annual Return
Date:01-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1996
Legacy
Category:Officers
Date:13-02-1996
Legacy
Category:Officers
Date:13-02-1996
Legacy
Category:Officers
Date:13-02-1996
Legacy
Category:Officers
Date:13-02-1996
Legacy
Category:Officers
Date:23-01-1996
Legacy
Category:Annual Return
Date:22-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:04-07-1994
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-1994
Legacy
Category:Officers
Date:30-11-1993
Legacy
Category:Officers
Date:18-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1993
Legacy
Category:Annual Return
Date:02-07-1993
Legacy
Category:Officers
Date:19-10-1992
Resolution
Category:Resolution
Date:13-10-1992
Resolution
Category:Resolution
Date:13-10-1992
Resolution
Category:Resolution
Date:13-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-1992
Legacy
Category:Annual Return
Date:24-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-1991
Legacy
Category:Annual Return
Date:02-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1990
Legacy
Category:Accounts
Date:10-12-1990
Legacy
Category:Annual Return
Date:09-11-1990
Legacy
Category:Officers
Date:27-06-1990
Legacy
Category:Officers
Date:27-06-1990
Legacy
Category:Officers
Date:04-06-1990

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date20/03/2013
Latest Accounts31/12/2012

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered

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Contact

Hill House 1 Little New Street, London, EC4A3TR