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HAMILTON LUXURY GOODS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton Luxury Goods Uk Limited. The company was founded 15 years ago and was given the registration number 06762896. The firm's registered office is in MARKET HARBOROUGH. You can find them at First Floor, 149 St. Marys Road, Market Harborough, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:HAMILTON LUXURY GOODS UK LIMITED
Company Number:06762896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:First Floor, 149 St. Marys Road, Market Harborough, England, LE16 7DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 149 St. Marys Road, Market Harborough, England, LE16 7DZ

Director02 December 2008Active
The Pheasants 6 Michaels Walk, Rockingham, Market Harborough, LE16 8TR

Secretary02 December 2008Active
788-790, Finchley Road, London, NW11 7TJ

Secretary02 December 2008Active
788, Finchley Road, Temple Fortune, London, NW11 7TJ

Director02 December 2008Active
The Pheasants 6 Michaels Walk, Rockingham, Market Harborough, LE16 8TR

Director02 December 2008Active

People with Significant Control

Konrad Heinrich Delroy-Buelles
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:German
Country of residence:England
Address:112, St. Marys Road, Market Harborough, England, LE16 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ingrid Delroy-Buelles
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:112, St. Marys Road, Market Harborough, England, LE16 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-27Dissolution

Dissolution application strike off company.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-11-15Dissolution

Dissolution withdrawal application strike off company.

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2021-09-28Gazette

Gazette notice voluntary.

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2021-09-21Dissolution

Dissolution application strike off company.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type micro entity.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-08-06Address

Change registered office address company with date old address new address.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type micro entity.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-13Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-12-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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