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HAMILTON FIELD STRATEGIC PLANNING LIMITED - Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
Company Information
- Company registration number
- 03906469
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Russell House
- 140 High Street
- Edgware
- Middlesex
- HA8 7LW Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW UK
Management
- Managing Directors
- PARIS, Lee Anthony Robert
- Company secretaries
- PARIS, Lee Anthony Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-13
- Dissolved on
- 2021-06-15
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Hfmc Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IFATRADE LIMITED
- Filing of Accounts
- Due Date: 2022-01-05
- Last Date: 2020-04-05
- Last Return Made Up To:
- 2013-01-13
- Annual Return
- Due Date: 2022-01-27
- Last Date: 2021-01-13
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HAMILTON FIELD STRATEGIC PLANNING LIMITED Company Description
- HAMILTON FIELD STRATEGIC PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 03906469. Its current trading status is "closed". It was registered 2000-01-13. It was previously called IFATRADE LIMITED. It has declared SIC or NACE codes as "69201". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-13.It can be contacted at Russell House .
Get HAMILTON FIELD STRATEGIC PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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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 2021
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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mortgage-satisfy-charge-full (2021-03-19) - MR04
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dissolution-application-strike-off-company (2021-03-23) - DS01
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gazette-notice-voluntary (2021-03-30) - GAZ1(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-16) - MR01
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resolution (2020-06-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-04) - MR01
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memorandum-articles (2020-06-30) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-28) - AA
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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change-to-a-person-with-significant-control (2018-06-07) - PSC05
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confirmation-statement-with-updates (2018-01-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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change-person-director-company-with-change-date (2016-02-29) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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change-person-director-company-with-change-date (2015-02-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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change-account-reference-date-company-previous-shortened (2015-09-30) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-11-23) - AA
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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change-person-director-company-with-change-date (2013-01-15) - CH01
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change-person-secretary-company-with-change-date (2013-01-14) - CH03
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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change-person-director-company-with-change-date (2010-02-01) - CH01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-20) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA
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legacy (2009-02-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-18) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-03-02) - AA
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legacy (2007-01-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288b
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legacy (2006-02-15) - 363a
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legacy (2006-02-15) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-02-28) - AA
keyboard_arrow_right 2005
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legacy (2005-03-22) - 225
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legacy (2005-02-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-12) - AA
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legacy (2004-04-28) - 288a
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legacy (2004-04-13) - 287
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legacy (2004-02-10) - 363s
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legacy (2004-02-10) - 288a
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legacy (2004-02-10) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-03-10) - AA
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legacy (2003-02-10) - 363s
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certificate-change-of-name-company (2003-11-04) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2003-03-17) - AA
keyboard_arrow_right 2002
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legacy (2002-03-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-04-03) - AA
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legacy (2001-01-30) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-17) - 288a
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legacy (2000-02-16) - 288b
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legacy (2000-02-16) - 88(2)R
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legacy (2000-02-16) - 288a
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incorporation-company (2000-01-13) - NEWINC