Hamsard 3389 Limited

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dissolved

Hamsard 3389 Limited

09901802•Private Limited With Share Capital

3Rd Floor Premiere House, Elstree Way, Borehamwood, WD61JH

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Incorporated

03/12/2015

Company Age

10 years

Directors

1

Employees

—

SIC Code

64205

Risk

—

Company Overview

Registration, classification & business activity

Hamsard 3389 Limited (09901802) is a private limited with share capital incorporated on 03/12/2015 (10 years old) and registered in borehamwood, WD61JH. The company operates under SIC code 64205.

Private Limited With Share Capital
SIC: 64205
Incorporated 03/12/2015
WD61JH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

12

Shareholders

Board of Directors

1
E
emily henrietta gestetner
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

60
Gazette Dissolved Voluntary
Category:Gazette
Date:20-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:04-08-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Resolution
Category:Resolution
Date:15-01-2020
Legacy
Category:Capital
Date:13-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-01-2020
Legacy
Category:Insolvency
Date:13-01-2020
Resolution
Category:Resolution
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2019
Legacy
Category:Miscellaneous
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2017
Resolution
Category:Resolution
Date:03-03-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:24-01-2017
Legacy
Category:Return
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:14-06-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Resolution
Category:Resolution
Date:02-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2016
Incorporation Company
Category:Incorporation
Date:03-12-2015

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date16/03/2020
Filing Date30/05/2018
Latest Accounts31/12/2017

Trading Addresses

3Rd Floor Premiere House, Elstree Way, Borehamwood, Wd6 1Jh, WD61JHRegistered

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Contact

3Rd Floor Premiere House, Elstree Way, Borehamwood, WD61JH