This company is commonly known as Hamleys Global Holdings Limited. The company was founded 11 years ago and was given the registration number 08167684. The firm's registered office is in ST. ALBANS. You can find them at Moore Kingston Smith & Partners Llp, 4 Victoria Square, St. Albans, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | HAMLEYS GLOBAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08167684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 03 August 2012 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moore Kingston Smith & Partners Llp, 4 Victoria Square, St. Albans, England, AL1 3TF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH | Corporate Secretary | 27 February 2013 | Active |
| Moore Kingston Smith & Partners Llp, 4 Victoria Square, St. Albans, England, AL1 3TF | Director | 16 July 2019 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Corporate Secretary | 03 August 2012 | Active |
| 6th, Floor 2, Fouberts Place, London, W1F 7PA | Director | 16 June 2017 | Active |
| 6th Floor, 2 Fouberts Place, London, United Kingdom, W1F 7PA | Director | 24 November 2015 | Active |
| 6th, Floor 2, Fouberts Place, London, W1F 7PA | Director | 28 February 2018 | Active |
| 6th, Floor 2, Fouberts Place, London, United Kingdom, W1F 7PA | Director | 03 August 2012 | Active |
| 6th, Floor 2, Fouberts Place, London, United Kingdom, W1F 7PA | Director | 03 August 2012 | Active |
| 6th, Floor 2, Fouberts Place, London, W1F 7PA | Director | 26 April 2016 | Active |
| 6th, Floor 2, Fouberts Place, London, W1F 7PA | Director | 24 July 2017 | Active |
| 6th, Floor 2, Fouberts Place, London, W1F 7PA | Director | 16 September 2012 | Active |
| 6th, Floor 2, Fouberts Place, London, W1F 7PA | Director | 16 July 2019 | Active |
| 6th, Floor 2, Fouberts Place, London, W1F 7PA | Director | 26 April 2016 | Active |
| 6th Floor, 2 Fouberts Place, London, United Kingdom, W1F 7PA | Director | 24 November 2015 | Active |
| 6th, Floor 2, Fouberts Place, London, W1F 7PA | Director | 28 February 2018 | Active |
| 6th, Floor 2, Fouberts Place, London, W1F 7PA | Director | 28 August 2019 | Active |
| 6th, Floor 2, Fouberts Place, London, W1F 7PA | Director | 09 October 2018 | Active |
| 6th, Floor 2, Fouberts Place, London, W1F 7PA | Director | 20 April 2016 | Active |
| 6th, Floor 2, Fouberts Place, London, W1F 7PA | Director | 18 May 2018 | Active |
| 6th, Floor 2, Fouberts Place, London, W1F 7PA | Director | 26 April 2016 | Active |
| 6th, Floor 2, Fouberts Place, London, W1F 7PA | Director | 26 April 2016 | Active |
| 128, Rue De La Boetie, Paris, France, 75008 | Corporate Director | 03 August 2012 | Active |
| Reliance Brands Holding Uk Limited | ||
| Notified on | : | 16 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 105, (8th Floor), London, United Kingdom, W1U 1QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-09-15 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-10-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-10-06 | Resolution | Resolution. | Download |
| 2020-10-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-03 | Capital | Legacy. | Download |
| 2020-08-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-08-03 | Insolvency | Legacy. | Download |
| 2020-08-03 | Resolution | Resolution. | Download |
| 2020-08-03 | Capital | Capital allotment shares. | Download |
| 2020-08-03 | Resolution | Resolution. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Address | Change sail address company with old address new address. | Download |
| 2020-03-10 | Officers | Change corporate secretary company with change date. | Download |
| 2020-01-16 | Auditors | Auditors resignation company. | Download |
| 2019-09-09 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-22 | Officers | Appoint person director company with name date. | Download |
| 2019-07-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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