HAMAR INVESTMENTS LIMITED

HAMAR INVESTMENTS LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHAMAR INVESTMENTS LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC028218
    External Registration NumberMC-205546
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HAMAR INVESTMENTS LIMITED located?

    Registered Office Address
    MAPLES CORPORATE SERVICES LIMITED
    PO BOX 309, Ugland House
    Grand Cayman
    Ky1-1104
    Cayman Islands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMAR INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    HAMAR INVESTMENTS LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityCarry On Business As An Investment Company
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByThe Companies Law (2007 Revision) Of Cayman Islands
    Originating Registry CountryCAYMAN ISLANDS
    Place RegisteredRegistrar Of Companies, Cayman Islands
    Company NumberMC-205546

    What are the latest filings for HAMAR INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of overseas company insolvency proceedings

    2 pagesOSDS02

    Appointment of a liquidator of an overseas company

    3 pagesOSLQ01

    Winding up of an overseas company

    3 pagesOSLQ03

    Details changed for an overseas company - Ic Change 31/03/17

    4 pagesOSCH02

    Termination of appointment of Vishal Shah as a director on Mar 31, 2017

    2 pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR009867 Person Authorised to Represent terminated 31/03/2017 vishal shah

    2 pagesOSTM03

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Appointment of Vishal Shah as a person authorised to represent UK establishment BR009867 on Sep 26, 2016.

    3 pagesOSAP05

    Appointment of Vishal Shah as a director on Sep 26, 2016

    3 pagesOSAP01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR009867 Person Authorised to Accept terminated 23/09/2016 atanas jordanov

    2 pagesOSTM03

    Termination of appointment of Atanas Jordanov as a director on Sep 23, 2016

    2 pagesOSTM01

    Full accounts made up to Dec 31, 2014

    18 pagesAA

    Full accounts made up to Dec 31, 2013

    18 pagesAA

    Appointment of Atantas Jordanov as a person authorised to represent UK establishment BR009867 on Sep 10, 2014.

    3 pagesOSAP05

    Appointment of Mr Atanas Jordanov as a director on Sep 10, 2014

    3 pagesOSAP01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR009867 Person Authorised to Represent terminated 10/09/2014 ben ferry

    2 pagesOSTM03

    Termination of appointment of Ben Ferry as a director on Sep 10, 2014

    2 pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR009867 Person Authorised to Represent terminated 10/09/2014 edward james sherwood

    2 pagesOSTM03

    Termination of appointment of Edward James Sherwood as a director on Sep 10, 2014

    2 pagesOSTM01

    Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR009867 on Mar 26, 2014.

    3 pagesOSAP05

    Appointment of a director

    3 pagesOSAP01

    Details changed for an overseas company - Ic Change 16/12/13

    4 pagesOSCH02

    Full accounts made up to Dec 31, 2012

    18 pagesAA

    Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009867 on Apr 05, 2013

    3 pagesOSCH07

    Director's details changed for Ben Ferry on Apr 05, 2013

    3 pagesOSCH03

    Who are the officers of HAMAR INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAPLES CORPORATE SERVICES LIMITED
    PO BOX 309, Ugland House
    Grand Cayman
    Ky1-1104
    Cayman Islands
    Secretary
    PO BOX 309, Ugland House
    Grand Cayman
    Ky1-1104
    Cayman Islands
    128393830001
    LE NEVE FOSTER, Christopher Patrick
    Churchill Place
    E14 5HP London
    1
    Director
    Churchill Place
    E14 5HP London
    1
    United KingdomBritish160000280001
    SENIOR, Carl Thomas
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    United KingdomBritish173920170001
    WALTHOE, Jonathan Michael
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    United KingdomBritish159789490002
    AGRAWAL, Gourang
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    UkBritish106537360001
    BROWN, Martin Philip Lawrence
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    EnglandBritish110374810001
    COOK, Daniel Martin Bult
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    United KingdomBritish155875550001
    CORSWAREM, Jose Edmond Firmin
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    UkBelgian97067790002
    EIJKENDUIJN, Sander
    Churchill Place
    E14 5HP London
    1
    Director
    Churchill Place
    E14 5HP London
    1
    EnglandDutch153449420001
    FERRY, Ben
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    United KingdomBritish152997200003
    JORDANOV, Atanas
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    United KingdomBulgarian160673610002
    SHAH, Bineet
    1 Churchill Place
    E14 5HP London
    Director
    1 Churchill Place
    E14 5HP London
    United KingdomBritish123196910001
    SHAH, Vishal
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    United KingdomBritish197579140001
    SHERWOOD, Edward James
    Churchill Place
    E14 5HP London
    1
    England
    Director
    Churchill Place
    E14 5HP London
    1
    England
    United KingdomBritish167257450001

    Does HAMAR INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Foreign insolvency
    NameRoleAddressAppointed OnCeased On
    Mervin Solas
    Boundary Hall Cricket Square Elgin Avenue
    Georgetown
    Grand Cayman
    Cayman Islands
    practitioner
    Boundary Hall Cricket Square Elgin Avenue
    Georgetown
    Grand Cayman
    Cayman Islands

    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