Live but Receiver Manager on at least one charge
Company Information for HAMMERSMITH INVESTMENTS LIMITED
SUITE 2 VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QU,
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Company Registration Number
04491562
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | ||
---|---|---|
HAMMERSMITH INVESTMENTS LIMITED | ||
Legal Registered Office | ||
SUITE 2 VICTORIA HOUSE SOUTH STREET FARNHAM SURREY GU9 7QU Other companies in GU9 | ||
Previous Names | ||
|
Company Number | 04491562 | |
---|---|---|
Company ID Number | 04491562 | |
Date formed | 2002-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 31/12/2006 | |
Account next due | 31/10/2008 | |
Latest return | 22/07/2008 | |
Return next due | 19/08/2009 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:43:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAMMERSMITH INVESTMENTS GP INC | British Columbia | Active | Company formed on the 2016-10-21 | |
HAMMERSMITH INVESTMENTS LLC | Delaware | Unknown | ||
HAMMERSMITH INVESTMENTS USA CORP. | 2655 LEJEUNE RD. CORAL GABLES FL 33134 | Active | Company formed on the 2011-08-29 | |
HAMMERSMITH INVESTMENTS, L.L.C. | 5150 BELFORT ROAD, BUILDING 100 JACKSONVILLE FL 32256 | Inactive | Company formed on the 2004-12-20 | |
HAMMERSMITH INVESTMENTS, L.L.C. | 12900 PRESTON RD STE 804 DALLAS TX 75230 | Active | Company formed on the 2005-07-03 |
Officer | Role | Date Appointed |
---|---|---|
OLUF HOLME JENSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CANUTE SECRETARIES LIMITED |
Company Secretary | ||
CANUTE NOMINEES LIMITED |
Director | ||
WILMAR FRIIS FREDERIKSEN |
Director | ||
CANUTE NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
LQ01 | Notice of appointment of receiver or manager | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288b | Appointment terminated secretary canute secretaries LIMITED | |
287 | Registered office changed on 11/09/2008 from ground floor aylesbury house 17-18 aylesbury street london EC1R 0DB | |
287 | Registered office changed on 19/08/2008 from suite 2 victoria house south street farnham surrey GU9 7QU | |
363a | Return made up to 22/07/08; full list of members | |
287 | Registered office changed on 13/05/2008 from aylesbury house 17-18 aylesbury street london EC1R 0DB | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 22/07/07; full list of members | |
395 | Particulars of mortgage/charge | |
CERTNM | Company name changed focus ejendomme LIMITED\certificate issued on 03/01/07 | |
88(2)R | Ad 23/10/06--------- £ si 1@1=1 £ ic 1/2 | |
363a | Return made up to 22/07/06; no change of members | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | Return made up to 22/07/05; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | Return made up to 22/07/04; full list of members | |
288b | Director resigned | |
288a | New director appointed | |
287 | Registered office changed on 24/03/04 from: 3RD floor 5 saint john street london EC1M 4AA | |
CERTNM | COMPANY NAME CHANGED CANUTE NO. 1 LIMITED CERTIFICATE ISSUED ON 10/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TIFOMO UK LIMITED CERTIFICATE ISSUED ON 15/01/04 | |
363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-03-03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMMERCIAL MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
COMMERCIAL MORTGAGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF RENTAL ASSIGNMENT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as HAMMERSMITH INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HAMMERSMITH INVESTMENTS LIMITED | Event Date | 2009-03-03 |
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. |