HD

HAMNAVOE DEVELOPMENTS LIMITED

Dissolved

Company number 05164450

London · Incorporated 28 June 2004

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

MOUNTBRAY 1 DEVELOPMENTS LIMITED · 28 June 2004 – 26 May 2005

Previous registered addresses

7 Swallow Street London W1B 4DE · until 15 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 September 2015
Next due
30 June 2017
Overdue by 113 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SKELDON, Roger
Director
11 July 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
21 February 2006
BD
BLAKE, David James
Director · Resigned
21 January 2014
CG
CLEMENTS, Gordon Forbes
Director · Resigned
16 April 2013
FN
FEE, Nigel Terry
Director · Resigned
12 September 2011
AD
AGNEW, David Richard Charles
Director · Resigned
9 July 2008
OS
OLIVER, Steven Edward
Director · Resigned
2 July 2007
BC
BRIERLEY, Christopher David
Director · Resigned
26 May 2005
RP
ROE, Peter Malcolm
Director · Resigned
26 May 2005
GJ
GAIN, Jonathan Mark
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
28 June 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 June 2004
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
28 June 2004
LK
LARKIN, Kieran Thomas
Director · Resigned
28 June 2004
MS
MCKEEVER, Stephen Michael
Director · Resigned
28 June 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 June 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 May 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Gazette Notice Voluntary
Gazette
14 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Dissolution Application Strike Off Company
Dissolution
2 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 July 2016 View
Legacy
Capital
26 July 2016 View
Legacy
Insolvency
26 July 2016 View
Resolution
Resolution
26 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2015 View
Legacy
Capital
1 June 2015 View
Legacy
Insolvency
1 June 2015 View
Resolution
Resolution
1 June 2015 View
Legacy
Capital
26 November 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 November 2014 View
Legacy
Insolvency
26 November 2014 View
Resolution
Resolution
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Termination Director Company With Name Termination Date
Officers
3 November 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
30 June 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Officers
29 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
29 June 2007 View
Resolution
Resolution
28 April 2007 View
Resolution
Resolution
28 April 2007 View
Resolution
Resolution
28 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2007 View
Legacy
Officers
1 September 2006 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Dormant
Accounts
28 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Accounts
14 October 2005 View
Legacy
Annual Return
15 August 2005 View
Legacy
Capital
24 June 2005 View
Certificate Change Of Name Company
Change Of Name
26 May 2005 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Legacy
Officers
30 June 2004 View
Incorporation Company
Incorporation
28 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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