• UK
  • HAMSARD 3191 LIMITED - C/O Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
07038442
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Tenco Restructuring Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
C/O Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK

Management

Managing Directors
HILLS, Kenneth Cumming
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-10-12
Age Of Company
2009-10-12 14 years
SIC/NACE
82990

Ownership

Beneficial Owners
Pimco (Holdings) Limited
Pimco (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
liquidation
Filing of Accounts
Due Date: 2018-10-31
Last Date: 2017-01-31
Last Return Made Up To:
2012-10-12
Annual Return
Due Date: 2018-10-26
Last Date: 2017-10-12

HAMSARD 3191 LIMITED Company Description

HAMSARD 3191 LIMITED is a ltd registered in United Kingdom with the Company reg no 07038442. Its current trading status is "live". It was registered 2009-10-12. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-12.It can be contacted at C/o Tenco Restructuring Limited 156 Great Charles Street .
More information

Get HAMSARD 3191 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hamsard 3191 Limited - C/O Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom

2009-10-12 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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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

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-08) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-31) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-31) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2018-09-12) - 600

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  • liquidation-voluntary-statement-of-affairs (2018-09-12) - LIQ02

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  • resolution (2018-09-12) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2017-11-07) - AA

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  • confirmation-statement-with-no-updates (2017-10-20) - CS01

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  • change-account-reference-date-company-previous-extended (2017-04-18) - AA01

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  • accounts-with-accounts-type-full (2016-02-11) - AA

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  • confirmation-statement-with-updates (2016-12-06) - CS01

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  • termination-director-company-with-name-termination-date (2016-09-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-05-15) - TM02

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  • accounts-with-accounts-type-full (2015-04-24) - AA

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  • appoint-person-director-company-with-name-date (2015-03-20) - AP01

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  • change-person-director-company-with-change-date (2014-05-23) - CH01

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  • accounts-with-accounts-type-full (2014-05-07) - AA

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  • auditors-resignation-company (2014-06-10) - AUD

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  • resolution (2014-08-20) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-07) - TM01

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  • appoint-person-director-company-with-name (2013-02-08) - AP01

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  • termination-director-company-with-name (2013-01-24) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-02-05) - AD01

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  • appoint-person-director-company-with-name (2013-02-07) - AP01

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  • termination-director-company-with-name (2013-02-07) - TM01

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  • appoint-person-secretary-company-with-name (2013-02-11) - AP03

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  • capital-allotment-shares (2013-01-23) - SH01

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  • termination-director-company-with-name (2013-05-30) - TM01

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  • resolution (2013-07-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-12-06) - MR01

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  • mortgage-satisfy-charge-full (2013-12-21) - MR04

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  • accounts-with-accounts-type-group (2013-05-08) - AA

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  • legacy (2012-12-10) - MG02

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  • termination-director-company-with-name (2012-10-31) - TM01

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  • resolution (2012-01-10) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-04-26) - AA

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  • legacy (2012-12-04) - MG01

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  • termination-secretary-company-with-name (2012-10-31) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01

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  • appoint-person-director-company-with-name (2011-09-21) - AP01

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  • appoint-person-secretary-company-with-name (2011-09-21) - AP03

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  • termination-secretary-company-with-name (2011-09-16) - TM02

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  • accounts-with-accounts-type-group (2011-03-22) - AA

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  • termination-director-company-with-name (2011-09-16) - TM01

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  • legacy (2010-01-20) - MG01

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  • legacy (2010-01-15) - MG01

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  • resolution (2010-01-16) - RESOLUTIONS

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  • capital-allotment-shares (2010-01-16) - SH01

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  • appoint-person-director-company-with-name (2010-01-17) - AP01

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  • change-of-name-notice (2010-02-17) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2010-04-06) - AD01

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  • appoint-person-director-company-with-name (2010-05-05) - AP01

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  • appoint-person-director-company-with-name (2010-07-23) - AP01

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  • termination-director-company-with-name (2010-11-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01

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  • resolution (2010-02-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2009-12-18) - AP01

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  • change-account-reference-date-company-current-shortened (2009-12-18) - AA01

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  • change-registered-office-address-company-with-date-old-address (2009-12-18) - AD01

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  • termination-director-company-with-name (2009-12-18) - TM01

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  • termination-secretary-company-with-name (2009-12-18) - TM02

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  • appoint-person-secretary-company-with-name (2009-12-18) - AP03

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  • incorporation-company (2009-10-12) - NEWINC

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