Dissolved 2018-01-23
Company Information for HAMILTON DOWNING LIMITED
40/41 MUSEUM STREET, LONDON, WC1A 1LT,
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Company Registration Number
07394609
Private Limited Company
Dissolved Dissolved 2018-01-23 |
Company Name | |
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HAMILTON DOWNING LIMITED | |
Legal Registered Office | |
40/41 MUSEUM STREET LONDON WC1A 1LT Other companies in WC1A | |
Company Number | 07394609 | |
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Date formed | 2010-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2018-01-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-17 18:49:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAMILTON DOWNING QUINN LLP | RUSKIN HOUSE 40-41 MUSEUM STREET LONDON WC1A 1LT | Active | Company formed on the 2010-12-01 | |
HAMILTON DOWNING LIMITED | 34 ELY PLACE LONDON EC1N 6TD | Active - Proposal to Strike off | Company formed on the 2019-01-11 |
Officer | Role | Date Appointed |
---|---|---|
RUSKIN HOUSE COMPANY SERVICES LIMITED |
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JAMES EDWARD MARK DAVIS |
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WALTON LAW EDDLESTONE |
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PHILIP HAMILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES JAMES PICKTHORN ILIFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HV RECOGNITION LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
CORES ENVIRONMENT UK LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
ARCUS SERVICES LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
PADDINGTON SQUARE LIMITED | Company Secretary | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
13 FINBOROUGH ROAD FREEHOLD LIMITED | Company Secretary | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
MYERS PROPERTIES LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
ARDLEIGH ENERGY LIMITED | Company Secretary | 2015-05-16 | CURRENT | 2015-05-16 | Active | |
LAING RECYCLING LTD | Company Secretary | 2015-04-18 | CURRENT | 2015-04-18 | Dissolved 2016-09-27 | |
66 GLOUCESTER GARDENS LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
FINBOROUGH INVESTMENTS LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-07-08 | Active | |
11 PHILLIMORE PLACE FREEHOLD COMPANY LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
RECYCLED IN ENGLAND LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
MWM (CROCKENHILL) LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
MWM (SWANLEY) LIMITED | Company Secretary | 2012-04-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
MWM TRADING LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2012-04-03 | Liquidation | |
LONDON MINING ASSOCIATES LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
CAMBRIAN WASTE 2 ENERGY LTD | Company Secretary | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
ENERGYCORP (UK) LIMITED | Company Secretary | 2011-06-24 | CURRENT | 1997-10-20 | Dissolved 2016-01-19 | |
EFFECTIVE QUANTITATIVE SOLUTIONS LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2016-07-19 | |
MWM (HONITON) LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2011-03-18 | In Administration | |
GOALFOCUS LIMITED | Company Secretary | 2010-10-15 | CURRENT | 2006-07-28 | Active - Proposal to Strike off | |
CI MIDDLE EAST ECONOMIC RISK CONSULTANCY LIMITED | Company Secretary | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2016-06-21 | |
MWM ARDLEIGH LIMITED | Company Secretary | 2009-08-24 | CURRENT | 2009-08-24 | Active | |
RECYCLED IN ARDLEIGH LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
STREET FUEL LIMITED | Company Secretary | 2009-04-08 | CURRENT | 2009-04-08 | Active | |
METROPOLITAN WASTE MANAGEMENT (WR) LIMITED | Company Secretary | 2008-06-26 | CURRENT | 2008-06-26 | Active - Proposal to Strike off | |
RECYCLED IN ORSETT LIMITED | Company Secretary | 2007-12-17 | CURRENT | 2007-12-17 | Active | |
THE FINBOROUGH FOUNDATION | Company Secretary | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
METROPOLITAN WASTE MANAGEMENT (ORSETT) LIMITED | Company Secretary | 2007-10-17 | CURRENT | 2007-10-17 | Active | |
ALIVA ENGINEERING LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
MSB PLAN (CONSULTANCY) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 1991-11-05 | Active - Proposal to Strike off | |
THE INSPIRATIONAL TRAVEL COMPANY LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Active | |
ROSEMOUNT INVESTMENTS LIMITED | Company Secretary | 2006-11-01 | CURRENT | 1999-07-16 | Active | |
METROPOLITAN WASTE LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active | |
METROPOLITAN WASTE MANAGEMENT LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Liquidation | |
METROPOLITAN WASTE MANAGEMENT (ERITH) LIMITED | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
NEW WORLD BAKERIES LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Dissolved 2015-03-17 | |
BLUE ORANGE MEDIA LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2002-02-26 | Dissolved 2014-03-18 | |
ROPLEY ASSOCIATES LIMITED | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active - Proposal to Strike off | |
LATERAL LIFE LIMITED | Company Secretary | 2004-03-01 | CURRENT | 1999-01-28 | Dissolved 2014-10-08 | |
CI (ACCEPTANCES) LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2003-01-21 | Dissolved 2015-09-01 | |
46 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Dissolved 2015-04-14 | |
74 CATHCART ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Dissolved 2015-04-28 | |
7 IFIELD ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Dissolved 2017-02-28 | |
76 CATHCART ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1999-02-03 | Dissolved 2017-06-20 | |
32 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active - Proposal to Strike off | |
8 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active | |
3 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-01-29 | Active | |
25 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-01-29 | Active | |
58 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1999-11-19 | Active | |
2 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active | |
13 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active | |
2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-02-02 | Active | |
46 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-06-01 | Active | |
20 REDCLIFFE GARDENS MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-04-25 | Active | |
6 FINBOROUGH ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1997-09-12 | Active | |
8 REDCLIFFE PLACE MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-01-29 | Active | |
78 CATHCART ROAD MANAGEMENT LIMITED | Company Secretary | 2003-03-03 | CURRENT | 1998-02-25 | Active | |
AYLESBURY HIGH SCHOOL | Director | 2015-12-07 | CURRENT | 2011-05-13 | Active | |
AESI LIMITED | Director | 2014-09-12 | CURRENT | 2014-09-12 | Active | |
EDDLETECH LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active - Proposal to Strike off | |
ENERGYCORP (UK) LIMITED | Director | 2011-06-24 | CURRENT | 1997-10-20 | Dissolved 2016-01-19 | |
RUSKIN HOUSE COMPANY SERVICES LTD | Director | 1998-05-13 | CURRENT | 1998-05-12 | Active | |
CASESHIRE LIMITED | Director | 1997-06-24 | CURRENT | 1996-02-23 | Active | |
THE FINBOROUGH FOUNDATION | Director | 2012-10-10 | CURRENT | 2007-12-05 | Active | |
RUSKIN HOUSE COMPANY SERVICES LTD | Director | 1999-03-16 | CURRENT | 1998-05-12 | Active |
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 | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/10/15 FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/10/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ILIFF | |
AR01 | 01/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTON LAW EDDLESTONE / 24/05/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AA01 | CURRSHO FROM 31/10/2012 TO 30/04/2012 | |
AR01 | 01/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES PICKTHORN LLOFF / 30/11/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 | 0.26 | 8 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
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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 HAMILTON DOWNING LIMITED
Called Up Share Capital | 2013-04-30 | £ 0 |
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Called Up Share Capital | 2012-04-30 | £ 0 |
Shareholder Funds | 2013-04-30 | £ 0 |
Shareholder Funds | 2012-04-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as HAMILTON DOWNING 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. |