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HAMSARD 3553 LIMITED

HAMSARD 3553 LIMITED

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

    • Overview

    Company NameHAMSARD 3553 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12371597
    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 3553 LIMITED?

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

    Where is HAMSARD 3553 LIMITED located?

    Registered Office Address
    Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for HAMSARD 3553 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

    Appointment of Jane Louise Rayner as a director on Mar 05, 2020

    		2 pagesAP01

    Appointment of Mr Robert Peter Leechman as a director on Mar 05, 2020

    		2 pagesAP01

    Notification of Robert Leechman as a person with significant control on Mar 05, 2020

    		2 pagesPSC01

    Termination of appointment of Jane Haxby as a director on Mar 05, 2020

    		1 pagesTM01

    Cessation of Squire Patton Boggs Directors Limited as a person with significant control on Mar 05, 2020

    		1 pagesPSC07

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2019

    Statement of capital on Dec 19, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HAMSARD 3553 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEECHMAN, Robert Peter
    South Eaton Place
    SW1W 9JA London
    2
    England
    		Director
    South Eaton Place
    SW1W 9JA London
    2
    England
    		EnglandBritishCompany Director167278320001
    RAYNER, Jane Louise
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		Director
    Rutland House
    148 Edmund Street
    B3 2JR Birmingham
    Squire Patton Boggs (Uk) Llp (Ref: Csu)
    United Kingdom
    		EnglandBritishDirector164054020001
    HAXBY, Jane
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		United KingdomBritishSolicitor265479910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMSARD 3553 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Peter Leechman
    South Eaton Place
    SW1W 9JA London
    2
    England
    		Mar 05, 2020
    South Eaton Place
    SW1W 9JA London
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Dec 19, 2019
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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

    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