HAMBLEDEN VENTURES LIMITED
Overview
| Company Name | HAMBLEDEN VENTURES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07458705 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMBLEDEN VENTURES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAMBLEDEN VENTURES LIMITED located?
| Registered Office Address | c/o LESMOIR-GORDON, BOYLE & CO. LIMITED 31 Dover Street W1S 4ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMBLEDEN VENTURES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for HAMBLEDEN VENTURES 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Director's details changed for Mr Andrew William David Boyle on May 01, 2012 | 2 pages | CH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Lesmoir-Gordon, Boyle & Co. Limited on May 01, 2012 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Andrew William David Boyle on May 01, 2012 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Lesmoir-Gordon, Boyle & Co. Limited 39/40 st. James's Place London SW1A 1NS England on Dec 12, 2012 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Lesmoir-Gordon, Boyle & Co. Limited as a secretary on Nov 18, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of Pemex Services Limited as a secretary on Nov 09, 2011 | 1 pages | TM02 | ||||||||||
Registered office address changed from 3 the Fountain Centre Lensbury Avenue Imperial Wharf London SW6 2TW England on Nov 09, 2011 | 1 pages | AD01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of HAMBLEDEN VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LESMOIR-GORDON, BOYLE & CO. LIMITED | Secretary | Dover Street W1S 4ND London 31 England |
| 164701970001 | ||||||||||
| BOYLE, Andrew William David | Director | c/o Lesmoir-Gordon, Boyle & Co. Limited Dover Street W1S 4ND London 31 England | England | British | 104255290001 | |||||||||
| PEMEX SERVICES LIMITED | Secretary | The Fountain Centre Lensbury Avenue Imperial Wharf SW6 2TW London 3 United Kingdom |
| 156115760001 |
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