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HAMBLE INVESTMENTS SERVICES LIMITED - 1st, Floor Queen Chambers, 5 John Dalton Street, Manchester, United Kingdom
Company Information
- Company registration number
- 07419694
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1st
- Floor Queen Chambers
- 5 John Dalton Street
- Manchester
- M2 6ET
- England 1st, Floor Queen Chambers, 5 John Dalton Street, Manchester, M2 6ET, England UK
Management
- Managing Directors
- MR. MADAN HARREE
- HELEN ALETRAS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-26
- Dissolved on
- 2017-02-28
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FINCEM UK LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
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- Last Return Made Up To:
- 2013-05-01
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HAMBLE INVESTMENTS SERVICES LIMITED Company Description
- HAMBLE INVESTMENTS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07419694. Its current trading status is "closed". It was registered 2010-10-26. It was previously called FINCEM UK LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 2013-10-31. The latest annual return was filed up to 2013-05-01.It can be contacted at 1St .
Get HAMBLE INVESTMENTS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamble Investments Services Limited - 1st, Floor Queen Chambers, 5 John Dalton Street, Manchester, United Kingdom
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https://www.kompany.co.uk/p/uk/07419694#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07419694#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07419694#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 2016
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FIRST GAZETTE (2016-12-13) - GAZ1
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REGISTERED OFFICE CHANGED ON 17/05/2016 FROM (2016-05-17) - AD01
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19/05/16 FULL LIST (2016-07-25) - AR01
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APPOINTMENT TERMINATED, SECRETARY FAYE REDMOND (2016-11-02) - TM02
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APPOINTMENT TERMINATED, DIRECTOR FAYE REDMOND (2016-11-02) - TM01
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REGISTERED OFFICE CHANGED ON 02/11/2016 FROM (2016-11-02) - AD01
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DIRECTOR APPOINTED MS HELEN ALETRAS (2016-11-02) - AP01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WOOLNOUGH (2015-01-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MADAN HARREE (2015-01-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CARLO PELANDA (2015-04-14) - TM01
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SECRETARY APPOINTED MISS FAYE REDMOND (2015-05-15) - AP03
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2015-05-28) - AD04
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REGISTERED OFFICE CHANGED ON 09/01/2015 FROM (2015-01-09) - AD01
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19/05/15 FULL LIST (2015-05-29) - AR01
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SAIL ADDRESS CHANGED FROM: (2015-05-29) - AD02
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04/08/15 FULL LIST (2015-10-05) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-29) - AA
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DIRECTOR APPOINTED MR CARLO BATTAGLINO (2015-04-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CARLO BATTAGLINO (2015-07-10) - TM01
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DIRECTOR APPOINTED MISS FAYE REDMOND (2015-07-10) - AP01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 24/12/2014 FROM (2014-12-24) - AD01
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CURREXT FROM 31/10/2014 TO 31/12/2014 (2014-12-04) - AA01
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31/10/13 TOTAL EXEMPTION SMALL (2014-08-14) - AA
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19/05/14 FULL LIST (2014-05-21) - AR01
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REGISTERED OFFICE CHANGED ON 06/03/2014 FROM (2014-03-06) - AD01
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01/02/14 FULL LIST (2014-02-18) - AR01
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 (2014-08-14) - AAMD
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR. MADAN HARREE (2013-07-29) - AP01
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ADOPT ARTICLES 30/07/2013 (2013-10-01) - RES01
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APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED (2013-07-29) - TM02
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APPOINTMENT TERMINATED, DIRECTOR MARK QUIRK (2013-07-29) - TM01
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DIRECTOR APPOINTED MR. CARLO PELANDA (2013-07-29) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUCCIANO (2013-07-29) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLIN JOHN QUIRK / 01/07/2013 (2013-07-25) - CH01
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31/10/12 TOTAL EXEMPTION SMALL (2013-07-18) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO PUCCIANO / 09/07/2013 (2013-07-09) - CH01
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01/05/13 FULL LIST (2013-05-02) - AR01
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04/01/13 STATEMENT OF CAPITAL GBP 1500000 (2013-03-05) - SH01
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31/12/12 FULL LIST (2013-02-04) - AR01
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DIRECTOR APPOINTED MR. CHARLES NORTON WOOLNOUGH (2013-07-29) - AP01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR HATICE MEHMET (2012-05-31) - TM01
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REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, OFFICE 1 35 PRINCESS STREET, ROCHDALE, LANCASHIRE, OL12 0HA, UNITED KINGDOM (2012-05-10) - AD01
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COMPANY NAME CHANGED FINCEM UK LIMITED (2012-05-04) - CERTNM
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COMPANY NAME CHANGED AIMCHLO LIMITED (2012-05-04) - CERTNM
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DIRECTOR APPOINTED MRS HATICE MEHMET (2012-01-19) - AP01
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REGISTERED OFFICE CHANGED ON 19/01/2012 FROM, SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0BB, UNITED KINGDOM (2012-01-19) - AD01
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DIRECTOR APPOINTED MR. ROBERTO PUCCIANO (2012-05-31) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ASTON ST. PIERRE (2012-01-19) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 (2012-02-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUCCIANO (2012-05-31) - TM01
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SAIL ADDRESS CREATED (2012-06-11) - AD02
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DIRECTOR APPOINTED MR. ROBERTO PUCCIANO (2012-06-11) - AP01
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REGISTER(S) MOVED TO SAIL ADDRESS (2012-06-12) - AD03
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10/06/12 FULL LIST (2012-06-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK COLIN JOHN QUIRK / 08/05/2012 (2012-08-01) - CH01
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SAIL ADDRESS CHANGED FROM: (2012-11-08) - AD02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 11/09/2012 (2012-11-08) - CH04
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08/11/12 FULL LIST (2012-11-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERTO PUCCIANO / 16/11/2012 (2012-11-16) - CH01
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SECOND FILING WITH MUD 08/11/12 FOR FORM AR01 (2012-11-19) - RP04
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DIRECTOR APPOINTED MR. MARK COLIN JOHN QUIRK (2012-06-01) - AP01
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keyboard_arrow_right 2011
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26/10/11 FULL LIST (2011-11-23) - AR01
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keyboard_arrow_right 2010
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CERTIFICATE OF INCORPORATION (2010-10-26) - NEWINC
