HAMLET PROPERTIES LIMITED
Overview
| Company Name | HAMLET PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02826529 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HAMLET PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HAMLET PROPERTIES LIMITED located?
| Registered Office Address | Mulberry House 53 Church Street KT13 8DJ Weybridge Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMLET PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for HAMLET PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 1 Cleeve Court Cleeve Road Leatherhead Surrey KT22 7UD to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on Aug 14, 2017 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Paul Jubert as a person with significant control on Mar 01, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Paul Jubert on Feb 09, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Jubert on Feb 09, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Hilary Gail Jubert on Feb 09, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of HAMLET PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUBERT, Paul | Secretary | 53 Church Street KT13 8DJ Weybridge Mulberry House Surrey | British | Director | 31041430001 | |||||
| JUBERT, Hilary Gail | Director | 53 Church Street KT13 8DJ Weybridge Mulberry House Surrey | England | British | Salesperson | 92536190002 | ||||
| JUBERT, Paul | Director | 53 Church Street KT13 8DJ Weybridge Mulberry House Surrey | England | British | Director | 31041430002 | ||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| JUBERT, Peter Rowley | Director | Clouds Hill Farm Leatherhead Road Oxshott KT22 0ET Leatherhead Surrey | British | Director | 6406030001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of HAMLET PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Jubert | Mar 01, 2017 | Okehurst Lane RH14 9HR Billingshurst Sherlocks England | No |
Nationality: British Country of Residence: Britain | |||
Natures of Control
| |||
Does HAMLET PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0