Dissolved
Dissolved 2015-12-08
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Company Information for HAMSARD 3008 LIMITED
1ST FLOOR, LONDON, W1K,
|
Company Registration Number
 05801090 Private Limited Company
Dissolved 2015-12-08 |
Company Overview
About Hamsard 3008 Ltd
HAMSARD 3008 LIMITED was founded on 2006-04-29 and had its registered office in 1st Floor. The company was dissolved on the 2015-12-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAMSARD 3008 LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR LONDON | |
Filing Information
| Company Number | 05801090 | |
|---|---|---|
| Date formed | 2006-04-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2015-12-08 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-02 20:09:35 |
| Companies House |
|
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Company Officers of HAMSARD 3008 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRANK MAASSEN |
||
FRANK MAASSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL DAVID DACCUS |
Company Secretary | ||
PAUL DAVID DACCUS |
Director | ||
ARIJIT MUKERJI |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HF GROUP GUARANTEECO LIMITED | Director | 2007-07-31 | CURRENT | 2007-03-30 | Dissolved 2014-04-21 | |
| HF GROUP UK 2 LIMITED | Director | 2007-07-31 | CURRENT | 2007-03-01 | Dissolved 2014-04-21 | |
| HF GROUP PROPCO LIMITED | Director | 2007-07-31 | CURRENT | 2007-03-01 | Dissolved 2014-04-21 | |
| HF GROUP UK 3 LIMITED | Director | 2007-07-31 | CURRENT | 2007-03-01 | Liquidation | |
| HF GROUP HOLDINGS (UK) LIMITED | Director | 2007-07-31 | CURRENT | 2007-03-01 | Dissolved 2015-12-23 | |
| CU29 HOLDINGS LIMITED | Director | 2006-09-18 | CURRENT | 2001-09-26 | Dissolved 2014-02-27 |
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 | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM C/O IBP CONEX LTD . WHITEHALL ROAD TIPTON WEST MIDLANDS DY4 7JU UNITED KINGDOM | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 02/12/10 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 19/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM . WHITEHALL ROAD TIPTON WEST MIDLANDS DY4 7JU UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | 31/12/06 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM WHITEHALL ROAD TIPTON WEST MIDLANDS DY14 7JU | |
| AR01 | 19/09/09 FULL LIST | |
| RES01 | ALTER MEMORANDUM 14/10/2008 | |
| 363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 08/03/07--------- £ SI 1@1=1 £ IC 1/2 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7415 - Holding companies including head offices Licences & Regulatory approval
We could not find any licences issued to HAMSARD 3008 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-06-07 |
Fines / Sanctions
No fines or sanctions have been issued against HAMSARD 3008 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HAMSARD 3008 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.33 | 9 |
| MortgagesNumMortOutstanding | 1.65 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 1.67 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding companies including head offices
Intangible Assets
Patents
We have not found any records of HAMSARD 3008 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAMSARD 3008 LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEBENTURE | CU29 HOLDINGS LIMITED | 2006-09-26 | Outstanding |
We have found 1 mortgage charges which are owed to HAMSARD 3008 LIMITED
Income
Government Income
We have not found government income sources for HAMSARD 3008 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 (7415 - Holding companies including head offices) as HAMSARD 3008 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HAMSARD 3008 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HAMSARD 3008 LIMITED | Event Date | 2011-06-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMSARD 3008 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 HAMSARD 3008 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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