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Hammerson (Newtownabbey) Limited

Marble Arch House, 66 Seymour Street, London, W1H 5BX

Overview

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CUSTOMISE TILES
Key Data
Hammerson (Newtownabbey) Limited is a dissolved company incorporated on 2 December 2005 with the registered office located in . Hammerson (Newtownabbey) Limited has been running for 18 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 5th December 2022.
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Name
Hammerson (Newtownabbey) Limited
Status
DISSOLVED
Dissolved on 13 June 2023 (10 months ago)
Via voluntary strike-off
Was 17 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 5 December 2022 (1 year 4 months ago)
Next confirmation dated 5 December 2023
Was due on 19 December 2023 (3 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
Last accounts submitted for period 31 December 2021 (2 years ago)
Accounts type was Dormant
Next accounts dated 31 December 2022
Was due on 30 September 2023 (6 months ago)
Company No.
05643230
Private Limited Company with Share Capital
Incorporation
2 December 2005
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
The company was dormant during y/e 31.12.21.
Contact
Registered AddressMarble Arch House
66 Seymour Street
London
W1H 5BX
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteHammerson.co.uk
Social
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People22
Hammerson Company Secretarial Limited
Secretary
DISSOLVED
British • Director • Chartered Accountant • Born in May 1968
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Born in Aug 1965
RESIGNED
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Latest Activity
Mr Paul Justin Denby Resigned
11 Months28 Apr 2023
Charge Satisfied
1 Year 1 Month13 Mar 2023
Charge Satisfied
1 Year 1 Month13 Mar 2023
Change Of Registered Office Address
1 Year 3 Months16 Jan 2023
Confirmation Statement Submitted
1 Year 4 Months15 Dec 2022
Accounts Submitted
1 Year 5 Months16 Nov 2022
Mr Dominic Martin Etienne Page Appointed
2 Years15 Feb 2022
Ms Abigail Jane Dunning Resigned
2 Years15 Feb 2022
Confirmation Statement Submitted
2 Years10 Dec 2021
Accounts Submitted
2 Years17 Nov 2021
Mr Mark Richard Bourgeois Resigned
2 Years11 Nov 2021
Ms Abigail Jane Dunning Appointed
2 Years11 Nov 2021
Mr Thomas Cochrane Resigned
2 Years19 May 2021
Confirmation Statement Submitted
3 Years11 Dec 2020
Mr Paul Justin Denby Appointed
3 Years9 Sep 2020
Accounts Submitted
3 Years4 Sep 2020
Mr Thomas Cochrane Appointed
3 Years7 Aug 2020
Mr Andrew John Berger-North Resigned
3 Years7 Aug 2020
Confirmation Statement Submitted
4 Years6 Dec 2019
Accounts Submitted
4 Years22 Aug 2019
Mr Peter William Beaumont Cole Resigned
4 Years30 Apr 2019
Mr Mark Richard Bourgeois Appointed
4 Years30 Apr 2019
Confirmation Statement Submitted
5 Years7 Dec 2018
Accounts Submitted
5 Years21 Jun 2018
Confirmation Statement Submitted
6 Years6 Dec 2017
Accounts Submitted
6 Years27 Jun 2017
Confirmation Statement Submitted
7 Years5 Dec 2016
Accounts Submitted
7 Years26 May 2016
Annual Return Submitted
8 Years7 Dec 2015
Change Of Registered Office Address
8 Years3 Jun 2015
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2021)
Year EndedDec 2021
Total Assets£615k
+£0 (+0%)
vs previous year
Total Liabilities£-191k
+£0 (+0%)
vs previous year
Net Assets£424k
+£0 (+0%)
vs previous year
Cash in BankUnreported
Employees2
Turnover Unreported
Debt Ratio (%)31.06%
+0 (+0%)
vs previous year
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Group Structure
Subsidiaries
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Documents141
Final Gazette
13 Jun 2023 • 1 Page
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Termination of appointment
24 May 2023 • 1 Page
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First Gazette
28 Mar 2023 • 1 Page
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Application to strike the company off the register
15 Mar 2023 • 1 Page
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Satisfaction of charge
13 Mar 2023 • 1 Page
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