Warning: file_put_contents(c/18088275b7eb687c2e4fda973d863140.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Hamilton-moray Group International Limited, EC3V 9LJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAMILTON-MORAY GROUP INTERNATIONAL LIMITED

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

This company is commonly known as Hamilton-moray Group International Limited. The company was founded 11 years ago and was given the registration number 08455460. The firm's registered office is in LONDON. You can find them at 68 Lombard Street, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HAMILTON-MORAY GROUP INTERNATIONAL LIMITED
Company Number:08455460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:68 Lombard Street, London, EC3V 9LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat Ground Floor, 13 Ulysses Road, Fortune Green, London, United Kingdom, NW6 1ED

Director06 April 2017Active
13a, Ulysses Road, Fortune Green, London, England, NW6 1ED

Director21 March 2013Active
7 Flat D, Gaswny Avenue, West Hampstead, London, England Uk, NW6 4NB

Director21 March 2013Active

People with Significant Control

Ms Margaret Frances Hamilton
Notified on:21 March 2017
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:Flat Ground Floor, 13 Ulysses Road, London, United Kingdom, NW6 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

Download
2022-05-14Dissolution

Dissolution voluntary strike off suspended.

Download
2022-04-19Gazette

Gazette notice voluntary.

Download
2022-04-08Dissolution

Dissolution application strike off company.

Download
2022-03-24Address

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

Download
2022-03-24Address

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

Download
2022-02-16Accounts

Accounts with accounts type dormant.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-02-06Accounts

Accounts with accounts type dormant.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type dormant.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type dormant.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Officers

Change person director company with change date.

Download
2017-12-06Accounts

Accounts with accounts type dormant.

Download
2017-04-06Officers

Appoint person director company with name date.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2016-12-15Accounts

Accounts with accounts type dormant.

Download
2016-04-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-28Accounts

Accounts with accounts type dormant.

Download
2015-04-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-12Accounts

Accounts with accounts type dormant.

Download
2014-05-07Officers

Change person director company with change date.

Download
2014-04-17Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.