HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED

HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED

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

    Company NameHAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09923023
    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 HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED located?

    Registered Office Address
    1 Vine Street
    W1J 0AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HAMBERLEY DEVELOPMENT (BROMSGROVE) 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 17, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

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

    12 pagesAA

    Confirmation statement made on Dec 17, 2016 with updates

    5 pagesCS01

    Appointment of Mr Duncan Mcalear as a director on Nov 08, 2016

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Daniel
    W1J 0AH London
    1 Vine Street
    England
    Director
    W1J 0AH London
    1 Vine Street
    England
    United KingdomBritish83355750001
    MCALEAR, Duncan John Howard
    W1J 0AH London
    1 Vine Street
    England
    Director
    W1J 0AH London
    1 Vine Street
    England
    EnglandBritish218221690001
    STREET, Timothy William
    W1J 0AH London
    1 Vine Street
    England
    Director
    W1J 0AH London
    1 Vine Street
    England
    EnglandAustralian132785440004

    Who are the persons with significant control of HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Patron Capital Advisers Llp
    Vine Street
    W1J 0AH London
    One Vine Street
    England
    Apr 06, 2016
    Vine Street
    W1J 0AH London
    One Vine Street
    England
    No
    Legal FormLimited Liability Partnership
    Legal AuthorityEnglish Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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