Company Information for HAMBRO (UK) LTD
MORTIMER HOUSE, 40 CHATSWORTH PARADE, PETTS WOOD, KENT, BR5 1DE,
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Company Registration Number
05442959
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HAMBRO (UK) LTD | |
Legal Registered Office | |
MORTIMER HOUSE 40 CHATSWORTH PARADE PETTS WOOD KENT BR5 1DE Other companies in BR5 | |
Company Number | 05442959 | |
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Company ID Number | 05442959 | |
Date formed | 2005-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-05-31 | |
Account next due | 2018-02-28 | |
Latest return | 2017-03-05 | |
Return next due | 2018-03-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-10-19 08:40:35 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD JOSEPH LEAHY |
Officer | Role | Date Appointed | Date Resigned |
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ALISON THORNBERRY |
Company Secretary | ||
STEVEN ATKINS |
Company Secretary | ||
JARED MICHAEL O'LOUGHNANE |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAND TRADE UK LIMITED | Director | 2012-04-12 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
SIPP INVESTMENTS LTD | Director | 2008-03-06 | CURRENT | 2005-03-30 | Active - Proposal to Strike off | |
HANSON4 LTD | Director | 2008-02-28 | CURRENT | 2005-02-28 | Active - Proposal to Strike off | |
MORTIMER LOGISTICS LIMITED | Director | 2008-02-26 | CURRENT | 2005-01-25 | Active - Proposal to Strike off | |
MAJJIC LTD | Director | 2008-02-26 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
MORTIMER HOMES LIMITED | Director | 2008-02-26 | CURRENT | 2005-02-02 | Active - Proposal to Strike off | |
BO BAGGINS LIMITED | Director | 2007-12-13 | CURRENT | 2005-04-28 | Dissolved 2017-10-31 | |
PRO PRECISION CONSULTANCY LTD | Director | 2007-11-12 | CURRENT | 2005-01-31 | Active - Proposal to Strike off | |
MORTIMER CONSULTANCY LIMITED | Director | 2007-09-28 | CURRENT | 2005-03-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 05/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | Return made up to 05/03/09; full list of members | |
288c | Director's change of particulars / richard leahy / 01/10/2008 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08 | |
287 | Registered office changed on 05/11/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom | |
288b | Appointment terminated secretary alison thornberry | |
363a | Return made up to 05/03/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
288a | DIRECTOR APPOINTED MR RICHARD LEAHY | |
288a | SECRETARY APPOINTED MRS ALISON THORNBERRY | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 4 VICTORIA WORKS FAIRWAY, PETTS WOOD, ORPINGTON KENT BR5 1EG | |
288b | APPOINTMENT TERMINATED DIRECTOR JARED O'LOUGHNANE | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN ATKINS | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 HAMBRO (UK) LTD
Cash Bank In Hand | 2012-06-01 | £ 2 |
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Cash Bank In Hand | 2011-06-01 | £ 2 |
Shareholder Funds | 2012-06-01 | £ 2 |
Shareholder Funds | 2011-06-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HAMBRO (UK) LTD 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. |