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HAMELLS HOLDINGS LIMITED - Third Floor Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
Company Information
- Company registration number
- 01989839
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Third Floor Michelin House
- 81 Fulham Road
- London
- SW3 6RD Third Floor Michelin House, 81 Fulham Road, London, SW3 6RD UK
Management
- Managing Directors
- JOHN DAVID DRURY
- Company secretaries
- MISS SALLY CLARE NILSSON
- SALLY CLARE NILSSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-02-14
- Dissolved on
- 2015-07-21
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- REDEVCO HOLDINGS
- Filing of Accounts
- Due Date:
- Last Date: 2014-02-28
✓
- Last Return Made Up To:
- 2012-12-07
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HAMELLS HOLDINGS LIMITED Company Description
- HAMELLS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01989839. Its current trading status is "closed". It was registered 1986-02-14. It was previously called REDEVCO HOLDINGS. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director and 2 secretaries. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-07.It can be contacted at Third Floor Michelin House .
Get HAMELLS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamells Holdings Limited - Third Floor Michelin House, 81 Fulham Road, London, SW3 6RD, United Kingdom
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01989839#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-07-21) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2015-03-28) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-04-07) - GAZ1(A)
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 (2014-11-13) - AA
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07/12/14 FULL LIST (2014-12-12) - AR01
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keyboard_arrow_right 2013
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07/12/13 FULL LIST (2013-12-23) - AR01
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CURREXT FROM 31/12/2013 TO 28/02/2014 (2013-10-07) - AA01
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31/12/12 TOTAL EXEMPTION FULL (2013-08-29) - AA
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REGISTERED OFFICE CHANGED ON 12/08/2013 FROM (2013-08-12) - AD01
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keyboard_arrow_right 2012
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07/12/12 FULL LIST (2012-12-07) - AR01
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31/12/11 TOTAL EXEMPTION FULL (2012-06-21) - AA
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07/12/11 FULL LIST (2012-01-03) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN DAVID DRURY / 30/09/2011 (2011-10-12) - CH01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-01) - AA
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07/12/10 FULL LIST (2010-12-22) - AR01
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keyboard_arrow_right 2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2009-04-30) - 403a
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS (2009-01-30) - 363a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-04-30) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2009-04-30) - 403a
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REGISTERED OFFICE CHANGED ON 30/01/2009 FROM (2009-01-30) - 287
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-27) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2009-04-30) - 403a
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07/12/09 FULL LIST (2009-12-30) - AR01
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LOCATION OF REGISTER OF MEMBERS (2009-01-30) - 353
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID DRURY / 30/12/2009 (2009-12-30) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MS. SALLY CLARE NILSSON / 30/12/2009 (2009-12-30) - CH03
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM (2008-10-16) - 287
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-10) - AA
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SECRETARY APPOINTED MISS SALLY CLARE NILSSON (2008-04-07) - 288a
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APPOINTMENT TERMINATED SECRETARY RACHAEL CONVERY (2008-04-07) - 288b
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SECRETARY'S CHANGE OF PARTICULARS / RACHAEL CONVERY / 10/03/2008 (2008-03-17) - 288c
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS (2008-01-04) - 363a
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keyboard_arrow_right 2007
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LOCATION OF REGISTER OF MEMBERS (2007-01-04) - 353
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS (2007-01-05) - 363a
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REREG UNLTD-LTD 09/01/07 (2007-01-19) - RES02
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD (2007-01-19) - 51
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REREGISTRATION MEMORANDUM AND ARTICLES (2007-01-19) - MAR
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SECRETARY'S PARTICULARS CHANGED (2007-05-16) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-05) - AA
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD (2007-01-19) - CERT1
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-11-23) - 288b
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DIRECTOR RESIGNED (2006-11-23) - 288b
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NEW SECRETARY APPOINTED (2006-11-23) - 288a
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NEW DIRECTOR APPOINTED (2006-11-23) - 288a
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REGISTERED OFFICE CHANGED ON 21/11/06 FROM: (2006-11-21) - 287
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM: (2006-09-12) - 287
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NEW SECRETARY APPOINTED (2006-08-21) - 288a
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SECRETARY RESIGNED (2006-08-21) - 288b
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS (2006-01-05) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS (2004-12-20) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS (2003-12-23) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS (2002-12-23) - 363s
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AUDITOR'S RESIGNATION (2002-08-08) - AUD
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keyboard_arrow_right 2001
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS (2001-12-20) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2001-11-26) - 288c
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ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 (2001-08-03) - 225
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REGISTERED OFFICE CHANGED ON 16/03/01 FROM: (2001-03-16) - 287
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS (2001-01-18) - 363s
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keyboard_arrow_right 2000
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ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/05/00 (2000-07-04) - 225
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DIRECTOR RESIGNED (2000-03-07) - 288b
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AUDITOR'S RESIGNATION (2000-11-01) - AUD
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NEW DIRECTOR APPOINTED (2000-03-21) - 288a
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keyboard_arrow_right 1999
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS (1999-12-24) - 363s
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ADOPT MEM AND ARTS 29/01/99 (1999-02-05) - SRES01
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keyboard_arrow_right 1998
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS (1998-12-23) - 363s
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99 (1998-10-07) - 225
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COMPANY NAME CHANGED (1998-01-29) - CERTNM
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RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS (1998-01-02) - 363s
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-12-18) - 288a
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DIRECTOR RESIGNED (1997-12-18) - 288b
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keyboard_arrow_right 1996
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS (1996-12-23) - 363s
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keyboard_arrow_right 1995
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED (1995-01-06) - 363(190)
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RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS (1995-01-06) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1995-01-06) - 363(353)
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS (1995-12-20) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS (1993-12-23) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-01-07) - 403a
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keyboard_arrow_right 1992
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RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS (1992-12-11) - 363s
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S252 DISP LAYING ACC 09/11/92 (1992-11-16) - ELRES
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S386 DISP APP AUDS 09/11/92 (1992-11-16) - ELRES
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-01-09) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1991-09-25) - 395
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DIRECTOR RESIGNED (1991-07-30) - 288
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RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS (1991-12-23) - 363b
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REGISTERED OFFICE CHANGED ON 23/12/91 (1991-12-23) - 363(287)
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keyboard_arrow_right 1990
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RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS (1990-12-13) - 363a
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NEW DIRECTOR APPOINTED (1990-12-06) - 288
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RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS (1990-01-09) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS (1988-12-09) - 363
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REGISTERED OFFICE CHANGED ON 13/01/88 FROM: (1988-01-13) - 287
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keyboard_arrow_right 1987
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RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS (1987-12-17) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1987-11-11) - 395
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COMPANY TYPE CHANGED FROM PRI TO UNLTD (1987-02-23) - REREG(U)
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keyboard_arrow_right 1986
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PARTICULARS OF MORTGAGE/CHARGE (1986-08-28) - 395
