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HAMSARD 3710 LIMITED

HAMSARD 3710 LIMITED

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

    • Overview

    Company NameHAMSARD 3710 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14551998
    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 3710 LIMITED?

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

    Where is HAMSARD 3710 LIMITED located?

    Registered Office Address
    Fountain Precinct 8th Floor
    Balm Green
    S1 2JA Sheffield
    South Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMSARD 3710 LIMITED?

    What is the status of the latest confirmation statement for HAMSARD 3710 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2023

    What are the latest filings for HAMSARD 3710 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Cessation of Squire Patton Boggs Directors Limited as a person with significant control on Jun 06, 2023

    		1 pagesPSC07

    Termination of appointment of Squire Patton Boggs Directors Limited as a director on Jun 06, 2023

    		1 pagesTM01

    Termination of appointment of Jonathan James Jones as a director on Jun 06, 2023

    		1 pagesTM01

    Notification of Christopher Jonathan Roberts as a person with significant control on Jun 06, 2023

    		2 pagesPSC01

    Appointment of Mr Christopher Jonathan Roberts as a director on Jun 06, 2023

    		2 pagesAP01

    Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on Jun 06, 2023

    		1 pagesTM02

    Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Fountain Precinct 8th Floor Balm Green Sheffield South Yorkshire S1 2JA on Jun 06, 2023

    		1 pagesAD01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2022

    Statement of capital on Dec 20, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HAMSARD 3710 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Christopher Jonathan
    Balm Green
    S1 2JA Sheffield
    Fountain Precinct 8th Floor
    South Yorkshire
    England
    		Director
    Balm Green
    S1 2JA Sheffield
    Fountain Precinct 8th Floor
    South Yorkshire
    England
    		United KingdomBritish309854540001
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Secretary
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2806507
    		184926900002
    JONES, Jonathan James
    2 & A Half Devonshire Squiare
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Director
    2 & A Half Devonshire Squiare
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		United KingdomBritish326777120001
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Director
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2806502
    		184926890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMSARD 3710 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Jonathan Roberts
    Balm Green
    S1 2JA Sheffield
    Fountain Precinct 8th Floor
    South Yorkshire
    England
    		Jun 06, 2023
    Balm Green
    S1 2JA Sheffield
    Fountain Precinct 8th Floor
    South Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Dec 20, 2022
    2 & A Half Devonshire Square
    EC2M 4UJ London
    Premier Place
    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