Dissolved
Dissolved 2015-07-21
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Company Information for HAMELLS HOLDINGS LIMITED
81 FULHAM ROAD, LONDON, SW3,
|
Company Registration Number
 01989839 Private Limited Company
Dissolved 2015-07-21 |
Company Overview
About Hamells Holdings Ltd
HAMELLS HOLDINGS LIMITED was founded on 1986-02-14 and had its registered office in 81 Fulham Road. The company was dissolved on the 2015-07-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HAMELLS HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 81 FULHAM ROAD LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 01989839 | |
|---|---|---|
| Date formed | 1986-02-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2015-07-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-08 15:35:52 |
| Companies House |
|
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Company Officers of HAMELLS HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SALLY CLARE NILSSON |
||
JOHN DAVID DRURY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHAEL VICTORIA CONVERY |
Company Secretary | ||
JOHN DAVID DRURY |
Company Secretary | ||
CORNEL GERARD BRENNINKMEIJER |
Director | ||
MARK CONRAD LOUIS BRENNINKMEYER |
Director | ||
WAH SOON LOKE |
Company Secretary | ||
DENNIS GORDON ROBINSON WELSH |
Director | ||
DAVID JOHN BURNSTONE |
Director | ||
MARTIN ROBERT ANTHONY DUFFY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HAMELLS | Company Secretary | 2008-04-04 | CURRENT | 1935-02-27 | Dissolved 2015-07-21 | |
| THE DAUGHTERS OF CHARITY OF ST. VINCENT DE PAUL SERVICES | Director | 2015-01-26 | CURRENT | 2011-05-17 | Active | |
| COFRA INVESTMENTS (UK) LIMITED | Director | 2013-11-18 | CURRENT | 2011-03-21 | Dissolved 2014-10-07 | |
| GOOD ENERGIES INVESTMENTS LIMITED | Director | 2013-11-18 | CURRENT | 2003-05-20 | Dissolved 2016-01-19 | |
| 00524665 | Director | 2007-07-25 | CURRENT | 1953-10-15 | Active | |
| HAMELLS | Director | 2006-11-23 | CURRENT | 1935-02-27 | Dissolved 2015-07-21 | |
| EUROPEAN SPECIALTY STORES LIMITED | Director | 2006-11-23 | CURRENT | 1967-12-18 | Dissolved 2015-07-21 | |
| CLEARWATER INVESTMENTS LIMITED | Director | 2000-12-19 | CURRENT | 1980-11-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 31292000 | |
| AR01 | 07/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | |
| LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 31292000 | |
| AR01 | 07/12/13 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2013 TO 28/02/2014 | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD UNITED KINGDOM | |
| AR01 | 07/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 07/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DAVID DRURY / 30/09/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 07/12/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 07/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID DRURY / 30/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS. SALLY CLARE NILSSON / 30/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM FIRST FLOOR, STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1S 4PD UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED MISS SALLY CLARE NILSSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY RACHAEL CONVERY | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL CONVERY / 10/03/2008 | |
| 363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
| RES02 | REREG UNLTD-LTD 09/01/07 | |
| 363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: FOURTH FLOOR, EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6RH | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 20 OLD BAILEY LONDON EC4M 7BH | |
| 363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/05/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HAMELLS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAMELLS HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
We do not yet have the details of HAMELLS HOLDINGS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of HAMELLS HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAMELLS HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for HAMELLS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HAMELLS HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMELLS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMELLS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAMELLS HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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