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HAMRAN MANAGEMENT LIMITED

HAMRAN MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHAMRAN MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08156779
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HAMRAN MANAGEMENT LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is HAMRAN MANAGEMENT LIMITED located?

    Registered Office Address
    10th Floor
    Canada Square Canary Wharf
    E14 5AA London
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMRAN MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    KINGSLEY HAMILTON MANAGEMENT LIMITEDJul 25, 2012Jul 25, 2012

    What are the latest accounts for HAMRAN MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for HAMRAN MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Termination of appointment of Karnail Singh Tumber as a director on Sep 23, 2019

    		1 pagesTM01

    Order of court to wind up

    		2 pagesCOCOMP

    Termination of appointment of Balvinder Kaur Tumber as a secretary on Feb 28, 2019

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2018

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2018

    		RES15

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    		2 pagesAA01

    Confirmation statement made on Jul 25, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Johny Man Kit Leung as a director on Feb 28, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Confirmation statement made on Jul 25, 2017 with updates

    		4 pagesCS01

    Accounts for a medium company made up to Dec 31, 2015

    		20 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		5 pagesCS01

    Appointment of Mrs Balvinder Kaur Tumber as a secretary on Feb 02, 2016

    		2 pagesAP03

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a medium company made up to Dec 31, 2014

    		13 pagesAA

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Jul 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 1,000
    		SH01

    Previous accounting period extended from Jul 31, 2013 to Dec 31, 2013

    		1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2012

    		6 pagesAA

    Current accounting period shortened from Jul 31, 2013 to Jul 31, 2012

    		1 pagesAA01

    Annual return made up to Jul 25, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Karnail Tumber on Mar 22, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of HAMRAN MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUMBER, Balvinder Kaur
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		Secretary
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		204879630001
    LEUNG, Johny Man Kit
    Floor
    Canada Square Canary Wharf
    E14 5AA London
    10th
    England
    		Director
    Floor
    Canada Square Canary Wharf
    E14 5AA London
    10th
    England
    		United KingdomBritish170914700001
    TUMBER, Karnail Singh
    Brook Court
    Blakeney Road
    BR3 1HG Beckenham
    1
    Kent
    England
    		Director
    Brook Court
    Blakeney Road
    BR3 1HG Beckenham
    1
    Kent
    England
    		United KingdomBritish73186830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMRAN MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karnail Singh Tumber
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		Apr 06, 2016
    Blakeney Road
    BR3 1HG Beckenham
    1 Brook Court
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HAMRAN MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2020Conclusion of winding up
    Dec 17, 2018Petition date
    Feb 28, 2021Dissolved on
    Apr 03, 2019Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    View Detailed Information on Insolvency Cases

    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