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HAMSARD 3303 LIMITED

HAMSARD 3303 LIMITED

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

    • Overview

    Company NameHAMSARD 3303 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08316492
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HAMSARD 3303 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HAMSARD 3303 LIMITED located?

    Registered Office Address
    9 Montagu Mews West
    W1H 2EE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMSARD 3303 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for HAMSARD 3303 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 03, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Director's details changed for Mr Neil Victor Cooper on Feb 27, 2014

    		2 pagesCH01

    Director's details changed for Catherine Mary Cooper on Feb 27, 2014

    		2 pagesCH01

    Registered office address changed from * Sweet Dews Barn Sweet Dews Lane Allens Green Sawbridgeworth Hertfordshire CM21 0LQ* on Feb 27, 2014

    		1 pagesAD01

    Annual return made up to Dec 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Sep 04, 2013

    • Capital: GBP 2
    		3 pagesSH01

    Registered office address changed from * Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom* on Sep 04, 2013

    		1 pagesAD01

    Termination of appointment of Squire Sanders Directors Limited as a director

    		1 pagesTM01

    Termination of appointment of Peter Crossley as a director

    		1 pagesTM01

    Termination of appointment of Squire Sanders Secretaries Limited as a secretary

    		1 pagesTM02

    Appointment of Catherine Mary Cooper as a director

    		2 pagesAP01

    Appointment of Mr Neil Victor Cooper as a director

    		2 pagesAP01

    Incorporation

    		31 pagesNEWINC
    View All Filings

    Who are the officers of HAMSARD 3303 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Catherine Mary
    Montagu Mews West
    W1H 2EE London
    9
    England
    		Director
    Montagu Mews West
    W1H 2EE London
    9
    England
    		EnglandBritish54648520005
    COOPER, Neil Victor
    Montagu Mews West
    W1H 2EE London
    9
    England
    		Director
    Montagu Mews West
    W1H 2EE London
    9
    England
    		EnglandBritish41626560004
    SQUIRE SANDERS SECRETARIES LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Secretary
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806507
    		174099040001
    CROSSLEY, Peter Mortimer
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		United KingdomBritish83608220004
    SQUIRE SANDERS DIRECTORS LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806502
    		174099030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMSARD 3303 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Mary Cooper
    Montagu Mews West
    W1H 2EE London
    9
    England
    		Apr 06, 2016
    Montagu Mews West
    W1H 2EE London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Victor Cooper
    Montagu Mews West
    W1H 2EE London
    9
    England
    		Apr 06, 2016
    Montagu Mews West
    W1H 2EE London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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