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- HAMBRO CONSULTANCY LIMITED
HAMBRO CONSULTANCY LIMITED
Company is dissolved
General Information
NAME
HAMBRO CONSULTANCY LIMITED
COMPANY NUMBER
04492340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/07/2002
(22 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/07/2011
ACCOUNTS MADE UP TO
30/09/2011
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 7HR
123 Westminster Bridge Road
London
SE1 7HR
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 |
---|---|---|---|
08/01/2013 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
| miscellaneous |
25/09/2012 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
| miscellaneous |
13/09/2012 | Striking off application by a company (DS01) |
| miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/07/2024 | Event: New Company Secretary ATC SECRETARIES LIMITED (990003080) Appointed |
Date: 04/04/2024 | Event: New Company Secretary ATC SECRETARIES LIMITED (990003080) Appointed |
Date: 14/03/2024 | Event: New Company Secretary ATC SECRETARIES LIMITED (990003080) Appointed |
Credit Risk Overview
Want to learn more about HAMBRO CONSULTANCY 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 HAMBRO CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMBRO CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/07/2002 - 28/02/2007 (4 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
23/07/2002 - 28/02/2007 (4 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 11338 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11322 |
View Report |
Born in Jun 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2936 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
08/01/2013 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
25/09/2012 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
13/09/2012 | Striking off application by a company (DS01) |
|
12/06/2012 | Change of corporate secretary’s details (CH04) |
|
30/05/2012 | Change of registered office address (AD01) |
|
23/05/2012 | Annual Accounts. (AA) |
|
04/05/2012 | Appointment of director (AP01) |
|
04/05/2012 | Termination of appointment of director (TM01) |
|
19/08/2011 | Annual Return (AR01) |
|
28/02/2011 | Annual Accounts. (AA) |
|
14/09/2010 | Appointment of director (AP01) |
|
19/08/2010 | Annual Return (AR01) |
|
24/02/2010 | Annual Accounts. (AA) |
|
26/08/2009 | Annual Return. (363A) |
|
19/08/2009 | Change in situation or address of Registered Office. (287) |
|
16/04/2009 | Annual Accounts. (AA) |
|
23/07/2008 | Annual Return. (363A) |
|
15/07/2008 | Annual Accounts. (AA) |
|
28/12/2007 | Annual Return. (363A) |
|
26/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
21/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
21/03/2007 | Notice of appointment of directors or secretaries (288A) |
|
21/03/2007 | Notice of resignation of directors or secretaries (288B) |
|
01/02/2007 | Annual Accounts. (AA) |
|
08/08/2006 | Annual Return. (363S) |
|
20/01/2006 | Annual Accounts. (AA) |
|
07/09/2005 | Change in situation or address of Registered Office. (287) |
|
07/09/2005 | Annual Return. (363S) |
|
09/05/2005 | No description (RESOLUTIONS) |
|
09/05/2005 | Memorandum and Articles. (MA) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/07/2024 | Event: New Company Secretary ATC SECRETARIES LIMITED (990003080) Appointed |
Date: 04/04/2024 | Event: New Company Secretary ATC SECRETARIES LIMITED (990003080) Appointed |
Date: 14/03/2024 | Event: New Company Secretary ATC SECRETARIES LIMITED (990003080) Appointed |
Date: 18/01/2024 | Event: New Company Secretary ATC SECRETARIES LIMITED (990003080) Appointed |
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