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H

HAMSARD 3351 LIMITED

Dissolved Leeds

Activities of head offices

Activities of head offices
H

HAMSARD 3351 LIMITED

Activities of head offices

Founded 9 Oct 2014 Dissolved Leeds, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 Bridgewater Place Water Lane Leeds LS11 5QR

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 8 resigned
Status
James Christopher Michael WoolleyDirectorBritishUnited Kingdom4821 Oct 2016Active
Marrons Consultancies LimitedCorporate-secretaryUnited KingdomUnknown—11 Sept 2015Active
Robert WhitesideDirectorBritishUnited Kingdom6710 Apr 2015Active

Shareholders

Shareholders (2)

Hamsard 3350 Limited
100.0%
99,56121 Oct 2015
Squire Patton Boggs Directors Limited
0.0%
021 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Hamsard 3350 Limited

United Kingdom

Active
Notified 31 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hamsard 3350 Limited

Ceased 31 Jul 2017

Ceased

Hamsard 3350 Limited

Ceased 31 Jul 2017

Ceased

Adare Sec Lnc Limited

Ceased 31 Jul 2017

Ceased

Adare International Limited

Ceased 31 Jul 2017

Ceased
See All Controllers

Group Structure

Group Structure

HAMSARD 3350 LIMITED united kingdom shares 75 to 100 percent
ENDLESS III GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
ENDLESS LLP united kingdom
ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3351 LIMITED Current Company
MAVISBANK LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2021GazetteGazette Dissolved LiquidationView(1 page)
22 Sept 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
16 Nov 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
13 Oct 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
18 Oct 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
22 Dec 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
22 Sept 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
16 Nov 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(11 pages)
13 Oct 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
18 Oct 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 22 Dec 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 22 Sept 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 16 Nov 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 13 Oct 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 18 Oct 2018