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HAMMOND PHILLIPS LIMITED - One Great Cumberland Place, Marble Arch, London, W1H 7LW, United Kingdom
Company Information
- Company registration number
- 02983047
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Great Cumberland Place
- Marble Arch
- London
- W1H 7LW One Great Cumberland Place, Marble Arch, London, W1H 7LW UK
Management
- Managing Directors
- BIANCO, Jonathan Philip Simon
- CAMPLIN, Stephen Arthur
- HAMMOND, Barry Wesley
- PELHAM, Terence Leslie
- Company secretaries
- BIANCO, Jonathan Philip Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-25
- Dissolved on
- 2013-09-18
- SIC/NACE
- 7011
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HPPS LIMITED
- Filing of Accounts
- Due Date: 2010-01-31
- Last Date: 2008-04-30
- Last Return Made Up To:
- 2009-10-25
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HAMMOND PHILLIPS LIMITED Company Description
- HAMMOND PHILLIPS LIMITED is a ltd registered in United Kingdom with the Company reg no 02983047. Its current trading status is "closed". It was registered 1994-10-25. It was previously called HPPS LIMITED. It has declared SIC or NACE codes as "7011". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2008. The latest annual return was filed up to 2009-10-25.It can be contacted at One Great Cumberland Place .
Get HAMMOND PHILLIPS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hammond Phillips Limited - One Great Cumberland Place, Marble Arch, London, W1H 7LW, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2013
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gazette-dissolved-liquidation (2013-09-18) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-03-19) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-06-18) - 4.68
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liquidation-voluntary-creditors-return-of-final-meeting (2013-06-18) - 4.72
keyboard_arrow_right 2012
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-03-13) - 4.68
keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-03-14) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-10-06) - 4.68
keyboard_arrow_right 2010
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liquidation-voluntary-appointment-of-liquidator (2010-03-11) - 600
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liquidation-voluntary-statement-of-affairs-with-form-attached (2010-03-11) - 4.20
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resolution (2010-03-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-02-23) - AD01
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288c
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legacy (2009-04-01) - 363a
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legacy (2009-06-08) - 288b
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termination-secretary-company-with-name (2009-10-27) - TM02
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termination-director-company-with-name (2009-10-27) - TM01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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accounts-with-accounts-type-small (2009-02-27) - AA
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change-person-director-company-with-change-date (2009-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-28) - AR01
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appoint-person-secretary-company-with-name (2009-10-29) - AP03
keyboard_arrow_right 2008
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legacy (2008-11-19) - 353
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legacy (2008-11-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-29) - AA
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legacy (2007-02-19) - 288a
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legacy (2007-11-16) - 363s
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accounts-with-accounts-type-small (2007-02-28) - AA
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288a
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legacy (2006-11-21) - 288c
-
legacy (2006-12-04) - 363s
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resolution (2006-12-20) - RESOLUTIONS
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legacy (2006-08-07) - 287
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legacy (2006-12-20) - 123
-
legacy (2006-12-04) - 363(288)
keyboard_arrow_right 2005
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legacy (2005-12-22) - 363s
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accounts-with-accounts-type-small (2005-12-14) - AA
keyboard_arrow_right 2004
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-small (2004-11-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-02) - AA
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legacy (2003-11-25) - 363s
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legacy (2003-11-25) - 363(288)
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accounts-with-accounts-type-small (2003-10-16) - AA
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certificate-change-of-name-company (2003-08-07) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-small (2002-03-04) - AA
-
legacy (2002-11-20) - 363(288)
keyboard_arrow_right 2001
-
legacy (2001-11-19) - 363s
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legacy (2001-11-19) - 363(287)
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accounts-with-accounts-type-small (2001-02-19) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-23) - AA
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legacy (2000-06-08) - 288a
-
legacy (2000-04-12) - 288b
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legacy (2000-12-10) - 363s
-
legacy (2000-12-27) - 288b
-
legacy (2000-10-25) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-24) - 363s
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legacy (1999-07-22) - 395
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accounts-with-accounts-type-small (1999-05-08) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-31) - AA
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legacy (1998-02-26) - 225
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legacy (1998-03-11) - 288c
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legacy (1998-04-08) - 363a
-
legacy (1998-07-10) - 288a
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memorandum-articles (1998-11-12) - MA
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resolution (1998-07-15) - RESOLUTIONS
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legacy (1998-07-25) - 128(1)
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legacy (1998-08-18) - 88(2)R
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resolution (1998-11-12) - RESOLUTIONS
-
legacy (1998-11-18) - 363s
-
legacy (1998-07-15) - 123
keyboard_arrow_right 1997
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legacy (1997-04-09) - 288b
-
legacy (1997-05-08) - 288a
-
legacy (1997-11-24) - 363s
-
legacy (1997-07-28) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-25) - AA
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legacy (1996-11-19) - 288b
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legacy (1996-11-19) - 363s
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legacy (1996-07-30) - 288
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legacy (1996-06-26) - 88(2)R
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legacy (1996-06-06) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-08-30) - CERTNM
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legacy (1995-10-23) - 225(1)
-
legacy (1995-12-29) - 288
-
legacy (1995-12-04) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-07) - 88(2)R
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legacy (1994-12-01) - 224
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legacy (1994-11-30) - 288
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legacy (1994-11-04) - 288
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incorporation-company (1994-10-25) - NEWINC