The Hamleys Group Limited
Company Profile
dissolved
UnknownThe Hamleys Group Limited
02352435•Private Limited With Share Capital
Moore Kingston Smith & Partners, Victoria Square, St. Albans, AL13TF
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Incorporated
24/02/1989
Company Age
37 years
Directors
2
Employees
—
SIC Code
47190
Risk
not scored
Company Overview
Registration, classification & business activity
The Hamleys Group Limited (02352435) is a private limited with share capital incorporated on 24/02/1989 (37 years old) and registered in st. albans, AL13TF. The company operates under SIC code 47190 and is classified as Unknown.
Private Limited With Share Capital
SIC: 47190
Unknown
Incorporated 24/02/1989
AL13TF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:15-12-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-09-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-10-2020
Resolution
Category:Resolution
Date:06-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Legacy
Category:Capital
Date:03-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-08-2020
Legacy
Category:Insolvency
Date:03-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Capital Allotment Shares
Category:Capital
Date:03-08-2020
Memorandum Articles
Category:Incorporation
Date:03-08-2020
Resolution
Category:Resolution
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-07-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Legacy
Category:Capital
Date:11-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-11-2014
Legacy
Category:Insolvency
Date:11-11-2014
Resolution
Category:Resolution
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2013
Termination Secretary Company With Name
Category:Officers
Date:20-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2013
Move Registers To Sail Company
Category:Address
Date:23-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2012
Legacy
Category:Mortgage
Date:26-09-2012
Legacy
Category:Mortgage
Date:26-09-2012
Legacy
Category:Mortgage
Date:26-09-2012
Legacy
Category:Mortgage
Date:26-09-2012
Legacy
Category:Mortgage
Date:26-09-2012
Legacy
Category:Mortgage
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2011
Legacy
Category:Mortgage
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Sail Address Company
Category:Address
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date03/08/2020
Latest Accounts31/12/2019
Trading Addresses
Moore Kingston Smith & Partners, Victoria Square, St. Albans, Al1 3Tf, AL13TFRegistered
Unit 60 St Davids Centre, Grand Arcade, Cardiff, South Glamorgan, CF102ER
188-196 Regent Street, London, W1B5BT
2 Commercial Centre, Ashdon Road, Saffron Walden, Essex, CB102NH
Hedges House, 153-155 Regent Street, London, W1B4JE
Related Companies
4
Contact
Moore Kingston Smith & Partners, Victoria Square, St. Albans, AL13TF