HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED
Overview
| Company Name | HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08638647 |
| 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 HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
What are the latest filings for HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on Aug 05, 2024 with updates | 5 pages | CS01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 140 Aldersgate Street London EC1A 4HY England to 25 Farringdon Street London EC4A 4AB on May 28, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Alastair Thomson Agnew as a secretary on May 16, 2024 | 2 pages | AP03 | ||||||||||
Registered office address changed from 25 Farringdon Street London EC4A 4AB to 140 Aldersgate Street London EC1A 4HY on May 28, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Intertrust Real Estate Services (Jersey) Limited as a secretary on May 16, 2024 | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location 140 Aldersgate Street London EC1A 4HY | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 140 Aldersgate Street London EC1A 4HY | 2 pages | AD02 | ||||||||||
Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 25 Farringdon Street London EC4A 4AB on Dec 22, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Statement of capital on Nov 02, 2023
| 3 pages | SH19 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Aug 30, 2023
| 7 pages | SH19 | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Who are the officers of HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Alastair Thomson | Secretary | Aldersgate Street EC1A 4HY London 140 England | 323464140001 | |||||||||||
| AGNEW, Alastair Thomson | Director | Farringdon Street EC4A 4AB London 25 England | United Kingdom | British | 274550340001 | |||||||||
| HALL, Jonathan Richard | Director | Farringdon Street EC4A 4AB London 25 England | United Kingdom | British | 284555170001 | |||||||||
| DUNCAN, Alan Stuart | Secretary | Aldersgate Street EC1A 4HY London 140 United Kingdom | 180352490001 | |||||||||||
| INTERTRUST REAL ESTATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 44 Jersey Channel Islands |
| 186570760003 | ||||||||||
| BARRETT, Jon | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | United Kingdom | British | 191188520001 | |||||||||
| BURSLEM, Peter Robert | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | England | British | 189127160001 | |||||||||
| CLARK, David John Charles | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | England | British | 131493770001 | |||||||||
| CLAYTON, Jane | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | United Kingdom | British | 191187860001 | |||||||||
| DANIELS, Timothy | Director | Esplanade JE4 9WG St Helier 44 Jersey | Jersey | Welsh | 214480250001 | |||||||||
| LE FONDRE, Ben | Director | 44 Esplanade St Helier Jersey Je4 9wg Jersey | Jersey | British | 266304830001 | |||||||||
| SPRING, Jonathan Andrew | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | United Kingdom | British | 166131050001 | |||||||||
| STAMMERS, Jane Alison | Director | JE4 9WG Jersey 44 Esplanade Channel Isles | Jersey | British | 212373100001 | |||||||||
| TURNER, William | Director | JE4 9WG St Helier 44 Esplanade Jersey Jersey | Jersey | British | 251199890001 | |||||||||
| WILLIMG, Simon | Director | Aldersgate Street EC1A 4HY London 140 United Kingdom | Uk | British | 191188610001 |
Who are the persons with significant control of HAMMERSMITH DEVELOPMENTS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mount Anvil New Holdings Limited | Apr 06, 2016 | Aldersgate Street EC1A 4HY London 140 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HAMMERSMITH DEVELOPMENTS HOLDCO 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