Dissolved
Dissolved 2018-04-17
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Home > England & Wales Companies > HAMILTON CORPORATE FINANCE LIMITED
Company Information for HAMILTON CORPORATE FINANCE LIMITED
LONDON, EC4V,
|
Company Registration Number
 03227722 Private Limited Company
Dissolved 2018-04-17 |
Company Overview
About Hamilton Corporate Finance Ltd
HAMILTON CORPORATE FINANCE LIMITED was founded on 1996-07-22 and had its registered office in London. The company was dissolved on the 2018-04-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HAMILTON CORPORATE FINANCE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 03227722 | |
|---|---|---|
| Date formed | 1996-07-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-04-17 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-05-11 13:02:25 |
| Companies House |
|
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Companies with same name HAMILTON CORPORATE FINANCE LIMITED
The following companies were found which have the same name as HAMILTON CORPORATE FINANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HAMILTON CORPORATE FINANCE | 6TH FLOOR, OFFICE BLOCK 1, THE CLIFFS 3 NIAGARA ROAD TYGER FALLS, BELVILLE, CAPE TOWN WESTERN CAPE 7536 | Active | Company formed on the 2023-11-01 |
Company Officers of HAMILTON CORPORATE FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUGH MICHAEL RIDDELL |
||
DEREK MARK HARTE |
||
HUGH MICHAEL RIDDELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN STEPHEN FOLLEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEET (LONDON) LIMITED | Company Secretary | 2000-11-30 | CURRENT | 1998-04-03 | Active - Proposal to Strike off | |
| ERDA ENERGY LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
| GREENFIELD UTILITY SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 2008-06-09 | Active | |
| HAMILTON CONTEMPORARY ART LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2017-09-12 | |
| HAMILTON REALTY LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Active | |
| DUNCAN TERRACE GARDEN LIMITED | Director | 2006-09-24 | CURRENT | 2005-07-20 | Active | |
| 2 ST ANDREW'S HILL LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2014-07-29 | |
| MEET (LONDON) LIMITED | Director | 1999-04-26 | CURRENT | 1998-04-03 | Active - Proposal to Strike off | |
| MEET HOLDINGS LIMITED | Director | 1998-06-17 | CURRENT | 1998-04-03 | Active - Proposal to Strike off | |
| GREENFIELD UTILITY SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 2008-06-09 | Active | |
| HAMILTON CONTEMPORARY ART LIMITED | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2017-09-12 | |
| 2 ST ANDREW'S HILL LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-07 | Dissolved 2014-07-29 | |
| MEET HOLDINGS LIMITED | Director | 1998-06-17 | CURRENT | 1998-04-03 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOLLEY | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| AR01 | 20/05/16 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/05/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 20/05/14 FULL LIST | |
| ANNOTATION | Other | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032277220033 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/05/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 20/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEPHEN FOLLEY / 20/05/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/04; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 07/06/03; NO CHANGE OF MEMBERS | |
| RES13 | CONV SHARES 31/12/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to HAMILTON CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HAMILTON CORPORATE FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 33 |
|---|---|
| Mortgages/Charges outstanding | 27 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC | ||
| DEED OF ASSIGNMENT OF RENTS | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| DEED OF ASSIGNMENT OF RENTS | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| DEED OF ASSIGNMENT OF RENTS | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| DEED OF ASSIGNMENT OF RENTS | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| DEED OF ASSIGNMENT OF RENTS | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| DEED OF ASSIGNMENT OF RENTS | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| DEED OF ASSIGNMENT OF RENTS | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| DEED OF ASSIGNMENT OF RENTS | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| DEED OF ASSIGNMENT OF RENTS | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| DEED OF ASSIGNMENT OF RENTS | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| DEED OF ASSIGNMENT OF RENTS | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| DEED OF ASSIGNMENT OF RENTS | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| DEED OF ASSIGNMENT OF RENTS | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| DEED OF ASSIGNMENT OF RENTS | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| DEED OF ASSIGNMENT OF RENTS | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| DEED OF ASSIGNMENT OF RENTSHSBC BANK PLC | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| DEED OF ASSIGNMENT OF RENTS | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| DEED OF ASSIGNMENT OF RENTS | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| DEED OF ASSIGNMENT OF RENTS | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| LEGAL CHARGE | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| LEGAL CHARGE | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| LEGAL CHARGE | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| LEGAL CHARGE | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| LEGAL CHARGE | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| LEGAL CHARGE | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE | |
| LEGAL CHARGE | Outstanding | NORDDEUTSCHE LANDESBANK GIROZENTRALE |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMILTON CORPORATE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of HAMILTON CORPORATE FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HAMILTON CORPORATE FINANCE LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT AGREEMENT | HAZURA LTD | 2011-09-13 | Outstanding |
| RENT DEPOSIT DEED | JR CORPORATION LIMITED | 2010-07-07 | Outstanding |
We have found 2 mortgage charges which are owed to HAMILTON CORPORATE FINANCE LIMITED
Income
Government Income
We have not found government income sources for HAMILTON CORPORATE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HAMILTON CORPORATE FINANCE LIMITED are:
| ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
| ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
| PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
| DORSET HOUSE LTD | £ 572,427 |
| ALLPAY LIMITED | £ 461,876 |
| ARLINGCLOSE LIMITED | £ 227,102 |
| FIL PENSIONS MANAGEMENT | £ 105,751 |
| ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
| CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
| 3C PAYMENT UK LTD | £ 37,584 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON CORPORATE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON CORPORATE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HAMILTON CORPORATE FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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