HAMARO CONSULTANCY LIMITED
Overview
| Company Name | HAMARO CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05529030 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMARO CONSULTANCY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HAMARO CONSULTANCY LIMITED located?
| Registered Office Address | Level 45, One Canada Square Canary Wharf E14 5AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMARO CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMRO LIMITED | Aug 05, 2005 | Aug 05, 2005 |
What are the latest accounts for HAMARO CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for HAMARO CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 05, 2020 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Qamar Khan on Apr 05, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Naila Khan on Sep 01, 2016 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ to Level 45, One Canada Square Canary Wharf London E14 5AA on Feb 08, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Mrs Naila Khan on Aug 01, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Qamar Khan on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1St Floor Cambrian House 509-511 Cranbrook Road Gants Hill, Ilford Essex IG2 6EY to Level 33 25 Canada Square Canary Wharf London E14 5LQ on Aug 05, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of HAMARO CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Naila | Secretary | Canary Wharf E14 5AA London Level 45, One Canada Square United Kingdom | British | 91878220004 | ||||||
| KHAN, Qamar Mahmood | Director | Canary Wharf E14 5AA London Level 45, One Canada Square United Kingdom | United Kingdom | British | Businessman | 42086610007 | ||||
| PRESTONS SECRETARIAL SERVICES LIMITED | Secretary | 364-368 Cranbrook Road IG2 6HY Ilford Essex | 94179140002 | |||||||
| PRESTONS CONSULTANCY LIMITED | Director | 364-368 Cranbrook Road IG2 6HY Ilford Essex | 76696770002 |
Who are the persons with significant control of HAMARO CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Qamar Mahmood Khan | Apr 06, 2016 | 25 Canada Square E14 5LQ London Level 33 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does HAMARO CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 20, 2008 Delivered On Apr 04, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property k/a cambrin house and bramley house, 505-511 cranbrook road, ilford, essex t/no egl 296987. | ||||
Persons Entitled
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Transactions
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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