HAMAR INVESTMENTS LIMITED
Overview
| Company Name | HAMAR INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028218 |
| External Registration Number | MC-205546 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for HAMAR INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
HAMAR INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Carry On Business As An Investment Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies Law (2007 Revision) Of Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies, Cayman Islands |
| Company Number | MC-205546 |
What are the latest filings for HAMAR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Details changed for an overseas company - Ic Change 31/03/17 | 4 pages | OSCH02 | ||
Termination of appointment of Vishal Shah as a director on Mar 31, 2017 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009867 Person Authorised to Represent terminated 31/03/2017 vishal shah | 2 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||
Appointment of Vishal Shah as a person authorised to represent UK establishment BR009867 on Sep 26, 2016. | 3 pages | OSAP05 | ||
Appointment of Vishal Shah as a director on Sep 26, 2016 | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009867 Person Authorised to Accept terminated 23/09/2016 atanas jordanov | 2 pages | OSTM03 | ||
Termination of appointment of Atanas Jordanov as a director on Sep 23, 2016 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2013 | 18 pages | AA | ||
Appointment of Atantas Jordanov as a person authorised to represent UK establishment BR009867 on Sep 10, 2014. | 3 pages | OSAP05 | ||
Appointment of Mr Atanas Jordanov as a director on Sep 10, 2014 | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009867 Person Authorised to Represent terminated 10/09/2014 ben ferry | 2 pages | OSTM03 | ||
Termination of appointment of Ben Ferry as a director on Sep 10, 2014 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR009867 Person Authorised to Represent terminated 10/09/2014 edward james sherwood | 2 pages | OSTM03 | ||
Termination of appointment of Edward James Sherwood as a director on Sep 10, 2014 | 2 pages | OSTM01 | ||
Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR009867 on Mar 26, 2014. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Details changed for an overseas company - Ic Change 16/12/13 | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2012 | 18 pages | AA | ||
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 pages | OSCH07 | ||
Director's details changed for Ben Ferry on Apr 05, 2013 | 3 pages | OSCH03 | ||
Who are the officers of HAMAR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAPLES CORPORATE SERVICES LIMITED | Secretary | PO BOX 309, Ugland House Grand Cayman Ky1-1104 Cayman Islands | 128393830001 | |||||||
| LE NEVE FOSTER, Christopher Patrick | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | 160000280001 | |||||
| SENIOR, Carl Thomas | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 173920170001 | |||||
| WALTHOE, Jonathan Michael | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 159789490002 | |||||
| AGRAWAL, Gourang | Director | 1 Churchill Place E14 5HP London | Uk | British | 106537360001 | |||||
| BROWN, Martin Philip Lawrence | Director | 1 Churchill Place E14 5HP London | England | British | 110374810001 | |||||
| COOK, Daniel Martin Bult | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 155875550001 | |||||
| CORSWAREM, Jose Edmond Firmin | Director | 1 Churchill Place E14 5HP London | Uk | Belgian | 97067790002 | |||||
| EIJKENDUIJN, Sander | Director | Churchill Place E14 5HP London 1 | England | Dutch | 153449420001 | |||||
| FERRY, Ben | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 152997200003 | |||||
| JORDANOV, Atanas | Director | Churchill Place E14 5HP London 1 England | United Kingdom | Bulgarian | 160673610002 | |||||
| SHAH, Bineet | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 123196910001 | |||||
| SHAH, Vishal | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 197579140001 | |||||
| SHERWOOD, Edward James | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | 167257450001 |
Does HAMAR INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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