HAMPDEN & CO GP LIMITED
Overview
| Company Name | HAMPDEN & CO GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09230831 |
| 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 HAMPDEN & CO GP LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is HAMPDEN & CO GP LIMITED located?
| Registered Office Address | 5th Floor 40 Gracechurch Street EC3V 0BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMPDEN & CO GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAMECO (NO. 1250) LIMITED | Sep 23, 2014 | Sep 23, 2014 |
What are the latest accounts for HAMPDEN & CO GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for HAMPDEN & CO GP 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 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Termination of appointment of Jeremy Richard Holt Evans as a director on Nov 07, 2014 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen James Harris on Mar 09, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Guy Camroux-Oliver on Mar 08, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Guy Camroux-Oliver on Mar 07, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on Dec 07, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Nomina Plc as a director on Nov 07, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeremy Richard Holt Evans as a director on Nov 07, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen James Harris as a director on Nov 07, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of HAMPDEN & CO GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England |
| 56301100002 | ||||||||||
| CAMROUX-OLIVER, Charles Guy | Director | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | England | British | 98287630002 | |||||||||
| HARRIS, Stephen James | Director | Gracechurch Street EC3V 0BT London 5th Floor, 40 England | England | British | 68839730003 | |||||||||
| EVANS, Jeremy Richard Holt | Director | Nayland Road CO6 4PT Leavenheath The Mill House Suffolk England | England | British | 161542790001 | |||||||||
| NOMINA PLC | Director | EC3V 0AA London 85 Gracechurch Street England United Kingdom |
| 81968410003 |
Who are the persons with significant control of HAMPDEN & CO GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hampden Holdings Limited | Apr 06, 2016 | Great Hampden HP16 9RD Great Missenden Hampden House Bucks England | No | ||||||||||
| |||||||||||||
Natures of Control
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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