HAMSARD 3635 LIMITED
In Liquidation
General Information
NAME
HAMSARD 3635 LIMITED
COMPANY NUMBER
08451550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
19/03/2013
(11 years and 8 months old)
WEBSITE
www.grovepoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
24/04/2018
26/03/2021
BANTRY BAY CAPITAL LIMITED
View all previous names
ORPINGTON
BR6 0JA
Telephone: 02074865954
TPS: Yes
Centre Block, 4th Floor
Central Court
Knoll Rise
Orpington BR6 0JA
BR6 0JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3635 LIMITED | In Liquidation | View Report |
| BANTRY BAY CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAMSARD 3635 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMSARD 3635 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMSARD 3635 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2013 - Present (11 years and 7 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
19/03/2013 - Present (11 years and 8 months) Born in May 1964 |
Resigned | Director |
Current: 9 Past: 8 |
View Report |
|
19/03/2013 - Present (11 years and 8 months) Born in Aug 1965 |
Resigned | Director |
Current: 9 Past: 29 |
View Report |
|
19/03/2013 - 29/03/2018 (5years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3635 LIMITED | In Liquidation | View Report |
| BANTRY BAY CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 04/03/2020 | Nicholas James Clark (924526782) has left the board |
| 04/03/2020 | Nicholas James Clark (905308593) has left the board |
| 03/01/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 23/04/2018 | Jonathan Simon Levine (924523260) has left the board |
| 23/04/2018 | New Board Member Jonathan Simon Levine (915566793) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Company Secretary Nicholas James Clark (924526782) Appointed |
| 16/04/2018 | New Board Member Jonathan Simon Levine (924523260) Appointed |
| 13/04/2018 | Bradley Fried (906594245) has left the board |
| 13/04/2018 | Leon Saul Blitz (913748304) has left the board |
| 13/04/2018 | Leon Saul Blitz (917674481) has left the board |
| 28/12/2017 | Peter Steven Jaffe (918191312) has left the board |
| 23/08/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 02/08/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 18/04/2014 | New Annual Return filed |
| 20/01/2014 | Change in Reg. Office |
| 10/10/2013 | New Board Member Peter Steven Jaffe (918191312) Appointed |
| 09/05/2013 | New Board Member Nicholas James Clark (905308593) Appointed |
| 30/04/2013 | New Board Member Dennis Michael Levine (915756882) Appointed |
| 18/04/2013 | Change in Reg. Office |
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