Company Information for HAMPDEN FRANKLIN LIMITED
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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HAMPDEN FRANKLIN LIMITED | ||||
Legal Registered Office | ||||
THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 07070745 | |
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Company ID Number | 07070745 | |
Date formed | 2009-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-11-30 | |
Account next due | 2018-08-31 | |
Latest return | 2016-01-09 | |
Return next due | 2017-01-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-17 18:40:34 |
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Officer | Role | Date Appointed |
---|---|---|
SL24 LTD |
||
ARTUR HELMUT OPPENHORST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STM NOMINEE SECRETARIES LTD |
Company Secretary | ||
ALFONSO ESCAURIAZA |
Director | ||
PHILIPP SAUERBORN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROFI KOENIG LTD. | Company Secretary | 2018-05-14 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
CUBUS ALPHA LTD | Company Secretary | 2018-04-26 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
CUBUS X LTD | Company Secretary | 2018-04-26 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
LOFB LTD | Company Secretary | 2018-02-05 | CURRENT | 2016-10-19 | Active | |
HOTEL ALTES FORSTHAUS LTD | Company Secretary | 2017-07-31 | CURRENT | 2003-09-02 | Active | |
HOZO W24 LTD | Company Secretary | 2017-01-11 | CURRENT | 2015-02-19 | Active | |
HOZO W25 LTD. | Company Secretary | 2017-01-11 | CURRENT | 2015-02-20 | Active | |
INTERNATIONAL FILM PARTNERS LTD. | Company Secretary | 2016-04-18 | CURRENT | 2014-09-22 | Active | |
MAGNUM VENTURE INVESTMENTS LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
BOOTE & YACHTEN KANTSCHUSTER LTD | Company Secretary | 2016-01-28 | CURRENT | 2013-02-07 | Active - Proposal to Strike off | |
WEISER LOTOS LTD. | Company Secretary | 2016-01-21 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
BLOCH HOLDING&INVEST LTD | Company Secretary | 2016-01-14 | CURRENT | 2015-01-14 | Dissolved 2017-06-27 | |
MC FRIED LIMITED | Company Secretary | 2015-12-29 | CURRENT | 2013-09-03 | Active - Proposal to Strike off | |
CINTONA LTD. | Company Secretary | 2015-12-16 | CURRENT | 2014-12-16 | Active | |
YACHTXPERTS - GUTACHTER - SACHVERSTAENDIGER FUER BOOTE UND YACHTEN - BERGUNG LTD. | Company Secretary | 2015-12-05 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
BIG EIGHT LTD | Company Secretary | 2015-11-05 | CURRENT | 2014-11-04 | Active | |
GREEN RAKER LTD. | Company Secretary | 2015-11-01 | CURRENT | 2014-09-11 | Active | |
EFM-SERVICE LTD. | Company Secretary | 2015-10-21 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
NOTERS LTD. | Company Secretary | 2015-08-06 | CURRENT | 2013-11-19 | Dissolved 2017-01-17 | |
AGRO FINANCE LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2014-05-08 | Active | |
HOBBYFLY LTD. | Company Secretary | 2015-06-01 | CURRENT | 2014-06-18 | Dissolved 2016-11-29 | |
CONBRELLA LTD | Company Secretary | 2015-05-26 | CURRENT | 2014-05-29 | Dissolved 2017-03-14 | |
DBE PLANUNGS-UND PROJEKTENTWICKLUNGSGESELLSCHAFT LTD. | Company Secretary | 2015-05-08 | CURRENT | 2014-05-08 | Dissolved 2017-07-18 | |
ARTECASA ROSA LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-09-04 | Dissolved 2016-05-03 | |
FAHRSCHULE RALF WISSEL LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2014-08-28 | Active | |
BEAUTY CONTESTS INTERNATIONAL LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2005-07-26 | Dissolved 2017-03-07 | |
WMT LOGISTICS LTD. | Company Secretary | 2015-04-01 | CURRENT | 2012-01-31 | Dissolved 2016-04-19 | |
ANANASHA LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2013-03-18 | Dissolved 2016-04-05 | |
ODYSSEY INSIGHT LIMITED | Company Secretary | 2015-02-24 | CURRENT | 2014-02-24 | Dissolved 2018-02-20 | |
TRANSPORTE BAUEROVA LTD | Company Secretary | 2015-02-09 | CURRENT | 2012-02-10 | Dissolved 2016-07-26 | |
UNTERNEHMENSENERGETHIKER EUROPE GMBH | Company Secretary | 2015-01-26 | CURRENT | 2014-02-07 | Dissolved 2015-09-22 | |
ACANON ONLINE TRADING LTD | Company Secretary | 2015-01-21 | CURRENT | 2012-10-29 | Dissolved 2016-03-15 | |
HRE & S LTD | Company Secretary | 2015-01-19 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
HAUS- & WELLNESSZUBEHOER LTD. | Company Secretary | 2015-01-07 | CURRENT | 2014-01-09 | Dissolved 2017-06-13 | |
SOLACOM LTD. | Company Secretary | 2014-11-19 | CURRENT | 2013-11-19 | Dissolved 2016-04-19 | |
OXYGEN INVEST LTD. | Company Secretary | 2014-11-19 | CURRENT | 2013-11-19 | Dissolved 2017-01-17 | |
AMAZING SEA-TOURS LTD. | Company Secretary | 2014-10-17 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
SOLAR FUTURE-TRADE LTD. | Company Secretary | 2014-09-25 | CURRENT | 2013-09-25 | Dissolved 2015-06-23 | |
ALEMANNIA INTERNATIONAL COMPANY LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2007-08-01 | Dissolved 2017-02-28 | |
T&M INTERNET SERVICES LTD | Company Secretary | 2014-08-16 | CURRENT | 2013-08-16 | Dissolved 2016-01-19 | |
TRANS LOG INT. SPEDITION LTD. | Company Secretary | 2014-08-06 | CURRENT | 2013-08-06 | Dissolved 2016-04-19 | |
TWENTY6 ENTERTAINMENT LTD | Company Secretary | 2014-07-23 | CURRENT | 2013-04-18 | Dissolved 2015-12-01 | |
NORIS DACH LTD. | Company Secretary | 2014-07-06 | CURRENT | 2009-07-03 | Dissolved 2017-12-12 | |
BELLA DONNA FASHION LTD. | Company Secretary | 2014-06-29 | CURRENT | 2012-06-28 | Dissolved 2016-06-28 | |
ORANGEPARTS LTD. | Company Secretary | 2014-04-22 | CURRENT | 2009-04-22 | Dissolved 2016-10-04 | |
B2C TEC LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2008-12-16 | Dissolved 2016-07-26 | |
TILLYTEC INTERNATIONAL LIMITED | Company Secretary | 2014-04-07 | CURRENT | 2008-12-15 | Dissolved 2016-04-19 | |
ONLINESERVICES24 LTD | Company Secretary | 2013-10-18 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
AUTOMATISIERUNGS-SERVICE-SCHAEFER LIMITED | Company Secretary | 2013-10-17 | CURRENT | 2006-08-16 | Dissolved 2015-10-06 | |
NISIMA TRADING PLUS LTD | Company Secretary | 2013-08-29 | CURRENT | 2012-09-26 | Dissolved 2016-03-08 | |
TACMONCO LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2011-06-28 | Dissolved 2016-05-24 | |
ARASIN LTD. | Company Secretary | 2013-07-26 | CURRENT | 2010-07-26 | Dissolved 2016-06-14 | |
LIPOPOWER LIMITED | Company Secretary | 2013-07-25 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
REAL ESTATE ASSET LIMITED | Company Secretary | 2013-07-24 | CURRENT | 2006-08-18 | Active | |
DIMAT SERVICES LTD. | Company Secretary | 2013-07-22 | CURRENT | 2004-07-27 | Active | |
SMART FINANCE SERVICES LIMITED | Company Secretary | 2013-07-17 | CURRENT | 2002-07-27 | Active - Proposal to Strike off | |
GHG ENVIRONMENTAL PROTECTION LTD | Company Secretary | 2013-07-10 | CURRENT | 2002-07-10 | Active - Proposal to Strike off | |
MM VERWALTUNG LTD. | Company Secretary | 2013-07-08 | CURRENT | 2005-07-08 | Active | |
GEKA SERVICE & LOGISTIK LTD. | Company Secretary | 2013-07-01 | CURRENT | 2012-07-03 | Dissolved 2017-12-12 | |
FIESTA CATERING&RESTAURANT LTD. | Company Secretary | 2013-07-01 | CURRENT | 2004-08-12 | Active - Proposal to Strike off | |
TRIPLE NET REAL ESTATE FINANCE AAA LTD. | Company Secretary | 2013-06-29 | CURRENT | 2011-06-29 | Active - Proposal to Strike off | |
CASA MAYER LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2000-06-28 | Active - Proposal to Strike off | |
GLOBUS LOCAL SYSTEMS LTD. | Company Secretary | 2013-06-27 | CURRENT | 2005-06-27 | Dissolved 2017-05-09 | |
MOVERE LTD. | Company Secretary | 2013-06-25 | CURRENT | 2009-06-25 | Active - Proposal to Strike off | |
ROWA TRADING LTD. | Company Secretary | 2013-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
NORDER WOHNEN LTD. | Company Secretary | 2013-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
JUTBIZ LTD. | Company Secretary | 2013-06-17 | CURRENT | 2004-06-17 | Active | |
UNITEDFASHION GERMANY LTD. | Company Secretary | 2013-06-16 | CURRENT | 2005-06-16 | Dissolved 2017-01-24 | |
AUTOMATION SERVICES CONSULTING LTD. | Company Secretary | 2013-06-14 | CURRENT | 2005-06-14 | Active - Proposal to Strike off | |
MAX-DESIGN LTD. | Company Secretary | 2013-06-13 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
B & K REAL ESTATE LTD. | Company Secretary | 2013-06-13 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
MARKUS GRAF BERATUNG LTD. | Company Secretary | 2013-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
RENTINO LTD. | Company Secretary | 2013-06-06 | CURRENT | 2005-06-06 | Active | |
BENEMUR LTD. | Company Secretary | 2013-06-04 | CURRENT | 2004-06-07 | Dissolved 2017-11-14 | |
MYMICO LTD. | Company Secretary | 2013-05-31 | CURRENT | 2009-05-11 | Dissolved 2017-02-28 | |
COOLSTUFF UK LTD. | Company Secretary | 2013-05-30 | CURRENT | 2006-05-31 | Dissolved 2015-05-26 | |
VIVA MEDICAL LTD. | Company Secretary | 2013-05-30 | CURRENT | 2006-05-30 | Dissolved 2016-11-15 | |
CBC COMPANIES & BUSINESS CONSULTANCY LTD. | Company Secretary | 2013-05-27 | CURRENT | 2004-05-27 | Active - Proposal to Strike off | |
BUSINESS - INVEST LTD. | Company Secretary | 2013-05-27 | CURRENT | 2004-05-27 | Active | |
DIEMONT INTERNATIONAL LTD. | Company Secretary | 2013-05-22 | CURRENT | 2009-05-22 | Dissolved 2015-09-15 | |
FIDOR LTD. | Company Secretary | 2013-05-20 | CURRENT | 2006-05-26 | Dissolved 2017-03-07 | |
EURONAIR PRODUCTIONS LTD. | Company Secretary | 2013-05-20 | CURRENT | 2007-05-18 | Active - Proposal to Strike off | |
SELLMAXX LTD. | Company Secretary | 2013-05-19 | CURRENT | 2005-05-19 | Dissolved 2015-10-06 | |
LINUS AERO LTD. | Company Secretary | 2013-05-19 | CURRENT | 2008-05-20 | Dissolved 2016-08-23 | |
SHARPNESS LTD. | Company Secretary | 2013-05-16 | CURRENT | 2007-05-16 | Dissolved 2017-10-24 | |
BOINX SOFTWARE LTD. | Company Secretary | 2013-05-16 | CURRENT | 2007-05-16 | Active | |
PEMECO INTERNATIONAL LTD. | Company Secretary | 2013-05-14 | CURRENT | 2004-05-21 | Dissolved 2016-11-01 | |
LOGI.COM BUEROCOMMUNICATION LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2005-06-03 | Active | |
BAUUNTERNEHMUNG COTTI. LTD | Company Secretary | 2013-05-02 | CURRENT | 2008-05-02 | Active - Proposal to Strike off | |
MY EVENT LTD | Company Secretary | 2013-04-27 | CURRENT | 2005-04-27 | Dissolved 2017-10-24 | |
LISTER COPY TEAM LTD. | Company Secretary | 2013-04-26 | CURRENT | 2004-04-26 | Active | |
DER REINIGUNGSPROFI - DRP - LTD. | Company Secretary | 2013-04-02 | CURRENT | 2005-04-27 | Dissolved 2017-10-03 | |
DELTACON DEUTSCHLAND LTD. | Company Secretary | 2013-03-23 | CURRENT | 2004-04-21 | Active | |
CCT COMMUNIKATION LTD. | Company Secretary | 2013-03-22 | CURRENT | 2007-03-22 | Dissolved 2015-11-03 | |
SCHESSL / WEISMUELLER LTD. | Company Secretary | 2013-03-08 | CURRENT | 2004-03-08 | Active - Proposal to Strike off | |
EUROTECHMET LTD. | Company Secretary | 2013-03-08 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
BERNAUER. LTD. | Company Secretary | 2013-02-17 | CURRENT | 2010-02-17 | Active - Proposal to Strike off | |
EAX INVESTMENT LTD | Company Secretary | 2013-02-08 | CURRENT | 2011-02-09 | Dissolved 2015-06-16 | |
VICTORIAN SERVICES LTD. | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
IDEC ENGINEERING CONCEPTS LTD | Director | 2015-02-04 | CURRENT | 2012-03-15 | Dissolved 2018-07-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP04 | Appointment of Sl24 Ltd as company secretary on 2015-08-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH | |
TM02 | Termination of appointment of Stm Nominee Secretaries Ltd on 2015-08-10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARTUR HELMUT OPPENHORST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFONSO ESCAURIAZA | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/13 FROM 1 a Pope Street London SE1 3PR England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALFONSO ESCAURIAZA | |
AP04 | CORPORATE SECRETARY APPOINTED STM NOMINEE SECRETARIES LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP SAUERBORN | |
RES15 | CHANGE OF NAME 11/06/2012 | |
CERTNM | COMPANY NAME CHANGED ONLINE MEDIA AND MORE LTD CERTIFICATE ISSUED ON 12/06/12 | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 09/11/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 22/08/2011 | |
CERTNM | COMPANY NAME CHANGED WEB EAST-WEST 46 LTD CERTIFICATE ISSUED ON 23/08/11 | |
AR01 | 09/11/10 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 8 |
MortgagesNumMortOutstanding | 0.16 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMPDEN FRANKLIN LIMITED
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as HAMPDEN FRANKLIN LIMITED are:
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. |