Company NameHamilton Ramsey Limited
Company StatusDissolved
Company Number08713459
CategoryPrivate Limited Company
Incorporation Date1 October 2013(10 years, 6 months ago)
Dissolution Date7 March 2017 (7 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Igor Usov
Date of BirthMay 1973 (Born 50 years ago)
NationalityUkrainian
StatusClosed
Appointed27 February 2015(1 year, 4 months after company formation)
Appointment Duration2 years (closed 07 March 2017)
RoleCompany Director
Country of ResidenceUkraine
Correspondence Address8a Kosmonavtov Street
Belgorod
Odessa
Dnestrovsky
67700
Director NameMr Robert Frank Nicholson
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegency House Westminster Place
York Business Park
York
YO26 6RW
Director NameMr Robin Allan
Date of BirthSeptember 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(1 year, 3 months after company formation)
Appointment Duration1 month, 1 week (resigned 27 February 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRegency House Westminster Place
York Business Park
York
YO26 6RW
Secretary NameTurner Little Company Secretaries Limited (Corporation)
StatusResigned
Appointed01 October 2013(same day as company formation)
Correspondence AddressRegency House Westminster Place
York Business Park
York
YO26 6RW

Location

Registered AddressRegency House Westminster Place
York Business Park
York
YO26 6RW
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNether Poppleton
WardRural West York
Built Up AreaYork

Shareholders

1 at £1Turner Little Company Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2015 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

7 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
20 December 2016First Gazette notice for compulsory strike-off (1 page)
27 April 2016Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 27 April 2016 (1 page)
27 April 2016Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 27 April 2016 (1 page)
25 April 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
25 April 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(4 pages)
4 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
4 June 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 March 2015Termination of appointment of Robin Allan as a director on 27 February 2015 (1 page)
12 March 2015Appointment of Mr. Igor Usov as a director on 27 February 2015 (2 pages)
12 March 2015Termination of appointment of Robin Allan as a director on 27 February 2015 (1 page)
12 March 2015Appointment of Mr. Igor Usov as a director on 27 February 2015 (2 pages)
4 March 2015Appointment of Mr. Robin Allan as a director on 15 January 2015 (2 pages)
4 March 2015Appointment of Mr. Robin Allan as a director on 15 January 2015 (2 pages)
3 March 2015Termination of appointment of Robert Frank Nicholson as a director on 15 January 2015 (1 page)
3 March 2015Termination of appointment of Robert Frank Nicholson as a director on 15 January 2015 (1 page)
7 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(3 pages)
7 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(3 pages)
7 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(3 pages)
1 October 2013Incorporation
Statement of capital on 2013-10-01
  • GBP 1
(21 pages)
1 October 2013Incorporation
Statement of capital on 2013-10-01
  • GBP 1
(21 pages)