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HAMRA PI LIMITED

HAMRA PI LIMITED

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

    • Overview

    Company NameHAMRA PI LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13703097
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMRA PI LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HAMRA PI LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMRA PI LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for HAMRA PI LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 24, 2024
    Next Confirmation Statement DueNov 07, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2023
    OverdueYes

    What are the latest filings for HAMRA PI LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 8-10 Hill Street Mayfair London W1J 5NG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Sep 20, 2023

    		1 pagesAD01

    Accounts for a small company made up to Mar 31, 2023

    		6 pagesAA

    Current accounting period extended from Oct 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Change of details for Hamra Limited as a person with significant control on Nov 18, 2022

    		2 pagesPSC05

    Registered office address changed from 65 Curzon Street London W1J 8PE England to 8-10 Hill Street Mayfair London W1J 5NG on Nov 22, 2022

    		1 pagesAD01

    Confirmation statement made on Oct 24, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 25, 2021

    Statement of capital on Oct 25, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HAMRA PI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IQBAL, Mohammed
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    England
    		EnglandBritish85867170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMRA PI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamra Limited
    Hill Street
    Mayfair
    W1J 5NG London
    8-10
    England
    		Oct 25, 2021
    Hill Street
    Mayfair
    W1J 5NG London
    8-10
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number13680388
    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