HAMSARD 3568 LIMITED
Overview
| Company Name | HAMSARD 3568 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12675494 |
| 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 HAMSARD 3568 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HAMSARD 3568 LIMITED located?
| Registered Office Address | Newton Centre (C/O Customade) Brunel Way Stroudwater Business Park GL10 3SW Stonehouse United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMSARD 3568 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for HAMSARD 3568 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 15, 2024 |
What are the latest filings for HAMSARD 3568 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Michael Keenan as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dawn Rogers as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Christopher Charles Darby Clegg as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Michael Keenan as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Bart De Haas as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hamsard 3558 Limited as a person with significant control on Sep 23, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Newton Centre (C/O Customade) Brunel Way Stroudwater Business Park Stonehouse GL10 3SW on Sep 23, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Ms Dawn Rogers as a secretary on Sep 02, 2020 | 2 pages | AP03 | ||||||||||
Current accounting period shortened from Jun 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr Christopher Charles Darby Clegg as a director on Jun 17, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Squire Patton Boggs Directors Limited as a director on Jun 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Jones as a director on Jun 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on Jun 17, 2020 | 1 pages | TM02 | ||||||||||
Notification of Hamsard 3558 Limited as a person with significant control on Jun 17, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on Jun 17, 2020 | 1 pages | PSC07 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HAMSARD 3568 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE HAAS, Alexander Bart | Director | Brunel Way Stroudwater Business Park GL10 3SW Stonehouse Newton Centre (C/O Customade) United Kingdom | Netherlands | Dutch | 288104720001 | |||||||||
| ROGERS, Dawn | Secretary | Brunel Way Stroudwater Business Park GL10 3SW Stonehouse Newton Centre (C/O Customade) United Kingdom | 274021770001 | |||||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926900002 | ||||||||||
| CLEGG, Christopher Charles Darby | Director | Brunel Way Stroudwater Business Park GL10 3SW Stonehouse Newton Centre (C/O Customade) United Kingdom | United Kingdom | British | 213758700001 | |||||||||
| JONES, Jonathan James | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 265740470001 | |||||||||
| KEENAN, David Michael | Director | Brunel Way Stroudwater Business Park GL10 3SW Stonehouse Newton Centre (C/O Customade) United Kingdom | England | British | 256066270001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 184926890002 |
Who are the persons with significant control of HAMSARD 3568 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Customade Group Services Limited | Jun 17, 2020 | Brunel Way Stroudwater Business Park GL10 3SW Stonehouse Newton Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Jun 16, 2020 | Devonshire Square EC2M 4YH London 7 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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