Hamillton C&Ib Limited
- Dissolved
- Incorporated on 5 Apr 2007
Reg Address: 6 Bexley Square, Salford, Manchester M3 6BZ, United Kingdom
Previous Names:
Choice Style Limited - 5 Apr 2007
- Summary The company with name "Hamillton C&Ib Limited" is a ltd and located in 6 Bexley Square, Salford, Manchester M3 6BZ. Hamillton C&Ib Limited is currently in dissolved status and it was incorporated on 5 Apr 2007 (17 years 5 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Hamillton C&Ib Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | FORM ONLINE LIMITED | Corporate Secretary | 31 Oct 2012 | - | Active |
2 | Roger Stuart Poppleton | Director | 31 Oct 2012 | British | Active |
3 | Roger Stuart Poppleton | Director | 31 Oct 2012 | British | Active |
4 | Lee Christopher Gilburt | Director | 17 Mar 2011 | British | Resigned 31 Oct 2012 |
5 | OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 5 Apr 2007 | - | Resigned 31 Oct 2012 |
6 | OCS DIRECTORS LIMITED | Corporate Nominee Director | 5 Apr 2007 | - | Resigned 31 Oct 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hamillton C&Ib Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 5 Aug 2014 | Download PDF 1 Pages |
2 | Gazette - Notice Voluntary | 22 Apr 2014 | Download PDF 1 Pages |
3 | Dissolution - Application Strike Off Company | 11 Apr 2014 | Download PDF 5 Pages |
4 | Accounts - Total Exemption Small | 22 Nov 2013 | Download PDF 6 Pages |
5 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2013 | Download PDF 4 Pages |
6 | Officers - Appoint Corporate Secretary Company With Name | 2 Nov 2012 | Download PDF 2 Pages |
7 | Officers - Termination Director Company With Name | 2 Nov 2012 | Download PDF 1 Pages |
8 | Officers - Appoint Person Director Company With Name | 2 Nov 2012 | Download PDF 2 Pages |
9 | Officers - Termination Director Company With Name | 2 Nov 2012 | Download PDF 1 Pages |
10 | Officers - Termination Secretary Company With Name | 2 Nov 2012 | Download PDF 1 Pages |
11 | Capital - Allotment Shares | 2 Nov 2012 | Download PDF 3 Pages |
12 | Address - Change Registered Office Company With Date Old | 2 Nov 2012 | Download PDF 1 Pages |
13 | Change Of Name - Certificate Company | 1 Nov 2012 | Download PDF 3 Pages |
14 | Accounts - Dormant | 18 May 2012 | Download PDF 2 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2012 | Download PDF 5 Pages |
16 | Accounts - Dormant | 3 Jun 2011 | Download PDF 2 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2011 | Download PDF 5 Pages |
18 | Officers - Appoint Person Director Company With Name | 23 Mar 2011 | Download PDF 3 Pages |
19 | Accounts - Dormant | 25 May 2010 | Download PDF 1 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2010 | Download PDF 4 Pages |
21 | Officers - Change Corporate Director Company With Change Date | 20 May 2010 | Download PDF 2 Pages |
22 | Officers - Change Corporate Secretary Company With Change Date | 20 May 2010 | Download PDF 2 Pages |
23 | Accounts - Dormant | 28 May 2009 | Download PDF 1 Pages |
24 | Annual Return - Legacy | 21 May 2009 | Download PDF 3 Pages |
25 | Accounts - Dormant | 14 May 2008 | Download PDF 1 Pages |
26 | Annual Return - Legacy | 12 May 2008 | Download PDF 3 Pages |
27 | Incorporation - Company | 5 Apr 2007 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.