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HAMILTON INVESTMENT PROPERTIES HOLDINGS LIMITED - C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
Company Information
- Company registration number
- 07858073
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Valentine & Co Glade House
- 52-54 Carter Lane
- London
- EC4V 5EF C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF UK
Management
- Managing Directors
- OFFENBACH, Edward Henry
- OFFENBACH, Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-23
- Dissolved on
- 2021-01-28
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Edward Offenbach
- Mrs Joanne Offenbach
- Mrs Joanne Offenbach
- Mr Edward Offenbach
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-09-27
- Last Date: 2017-12-31
- Annual Return
- Due Date: 2019-12-07
- Last Date: 2018-11-23
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HAMILTON INVESTMENT PROPERTIES HOLDINGS LIMITED Company Description
- HAMILTON INVESTMENT PROPERTIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07858073. Its current trading status is "closed". It was registered 2011-11-23. It has declared SIC or NACE codes as "96090". It has 2 directors It can be contacted at C/o Valentine & Co Glade House .
Get HAMILTON INVESTMENT PROPERTIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton Investment Properties Holdings Limited - C/O Valentine & Co Glade House, 52-54 Carter Lane, London, EC4V 5EF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-25) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-07-19) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-07-19) - 600
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resolution (2019-07-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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change-account-reference-date-company-previous-shortened (2018-09-26) - AA01
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confirmation-statement-with-updates (2018-01-16) - CS01
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notification-of-a-person-with-significant-control (2018-01-16) - PSC01
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resolution (2018-01-02) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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change-account-reference-date-company-previous-shortened (2017-09-25) - AA01
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confirmation-statement-with-updates (2017-01-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
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change-account-reference-date-company-previous-shortened (2016-09-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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change-account-reference-date-company-previous-shortened (2014-09-29) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-23) - AA
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change-account-reference-date-company-previous-extended (2013-03-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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change-person-director-company-with-change-date (2013-01-03) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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capital-allotment-shares (2012-03-07) - SH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-19) - AP01
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termination-director-company-with-name (2011-11-25) - TM01
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incorporation-company (2011-11-23) - NEWINC
