Hammerson (Leicester Gp) Limited.

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dissolved

Hammerson (leicester Gp) Limited.

04365009•Private Limited With Share Capital

Marble Arch House, 66 Seymour Street, London, W1H5BX

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Incorporated

01/02/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Hammerson (leicester Gp) Limited. (04365009) is a private limited with share capital incorporated on 01/02/2002 (24 years old) and registered in london, W1H5BX. The company operates under SIC code 41100.

Private Limited With Share Capital
SIC: 41100
Incorporated 01/02/2002
W1H5BX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
gregoire peureux
director
S
simon charles travis
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-05-2023
Gazette Notice Voluntary
Category:Gazette
Date:14-02-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-02-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Termination Secretary Company With Name
Category:Officers
Date:11-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Legacy
Category:Officers
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:24-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2006
Legacy
Category:Address
Date:09-08-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2005
Resolution
Category:Resolution
Date:02-11-2005
Resolution
Category:Resolution
Date:02-11-2005
Resolution
Category:Resolution
Date:02-11-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:25-02-2004
Legacy
Category:Officers
Date:16-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:09-02-2003
Resolution
Category:Resolution
Date:01-03-2002
Legacy
Category:Officers
Date:01-03-2002
Legacy
Category:Officers
Date:01-03-2002
Legacy
Category:Officers
Date:01-03-2002
Legacy
Category:Officers
Date:01-03-2002
Legacy
Category:Officers
Date:01-03-2002
Legacy
Category:Address
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date16/11/2022
Latest Accounts31/12/2021

Trading Addresses

10 Grosvenor Street, London, W1K4BJ
Marble Arch House, 66 Seymour Street, London, W1H 5Bx, W1H5BXRegistered

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Contact

Marble Arch House, 66 Seymour Street, London, W1H5BX