Dissolved
Dissolved 2016-12-13
Company Information for HAMPDEN INVESTMENTS LIMITED
LONDON, EC1M 4JN,
|
Company Registration Number
05662585
Private Limited Company
Dissolved Dissolved 2016-12-13 |
Company Name | |
---|---|
HAMPDEN INVESTMENTS LIMITED | |
Legal Registered Office | |
LONDON EC1M 4JN Other companies in EC1M | |
Company Number | 05662585 | |
---|---|---|
Date formed | 2005-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-12-13 | |
Type of accounts | GROUP |
Last Datalog update: | 2017-08-30 09:36:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HAMPDEN INVESTMENTS LTD. LIABILITY CO. | 650 S CHERRY ST STE 1005 Denver CO 80222 | Voluntarily Dissolved | Company formed on the 1993-05-03 | |
HAMPDEN INVESTMENTS (VIC) PTY LTD | Active | Company formed on the 2014-04-08 | ||
HAMPDEN INVESTMENTS PTY LTD | Dissolved | Company formed on the 1979-08-24 | ||
HAMPDEN INVESTMENTS LLC | California | Unknown | ||
Hampden Investments LLC | Connecticut | Unknown | ||
HAMPDEN INVESTMENTS PTE. LTD. | CECIL STREET Singapore 069533 | Active | Company formed on the 2018-10-16 | |
HAMPDEN INVESTMENTS LTD | 8 RIVERSIDE ROAD LONDON N15 6DA | Active | Company formed on the 2024-03-10 |
Officer | Role | Date Appointed |
---|---|---|
PA.TY.SECRETARIAL LIMITED |
||
ELEFTHERIA KYRIAKOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STAVROULA MATEA |
Company Secretary | ||
ANGELA KYRIAKIDOU |
Company Secretary | ||
MARIA STAVRINIDOU |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 31/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STAVROULA MATEA | |
AP04 | CORPORATE SECRETARY APPOINTED PA.TY.SECRETARIAL LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA KYRIAKIDOU | |
AP03 | SECRETARY APPOINTED STAVROULA MATEA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 31/12/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-11-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AGREEMENT TO INSTITUTE PLEDGE RIGHT TO CLIENT'S SHARES | Outstanding | UNICREDIT BANK SLOVAKIA A.S. |
The top companies supplying to UK government with the same SIC code (37000 - Sewerage) as HAMPDEN INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HAMPDEN INVESTMENTS LIMITED | Event Date | 2009-11-17 |
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. |