-
HAMLEYS GLOBAL HOLDINGS LIMITED - 6th Floor 2, Fouberts Place, London, W1F 7PA, United Kingdom
Company Information
- Company registration number
- 08167684
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6th Floor 2
- Fouberts Place
- London
- W1F 7PA 6th Floor 2, Fouberts Place, London, W1F 7PA UK
Management
- Managing Directors
- CUNNINGHAM, Ralph Brander
- GANG, Wu
- HUO, Li
- SHEN, Yong
- WANG, Yuzhou
- ZHENHUA, Yuan
- Company secretaries
- SHOOSMITHS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-08-03
- Dissolved on
- 2021-12-15
- SIC/NACE
- 46900
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LUDENDO ENTERPRISES UK LIMITED
- Filing of Accounts
- Due Date: 2015-11-30
- Last Date: 2013-12-31
- Annual Return
- Due Date: 2019-05-18
- Last Date: 2018-05-04
-
HAMLEYS GLOBAL HOLDINGS LIMITED Company Description
- HAMLEYS GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08167684. Its current trading status is "closed". It was registered 2012-08-03. It was previously called LUDENDO ENTERPRISES UK LIMITED. It has declared SIC or NACE codes as "46900". It has 6 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 6Th Floor 2 .
Get HAMLEYS GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamleys Global Holdings Limited - 6th Floor 2, Fouberts Place, London, W1F 7PA, United Kingdom
Did you know? kompany provides original and official company documents for HAMLEYS GLOBAL HOLDINGS LIMITED as filed with the government register. Guaranteed.
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 2018
-
appoint-person-director-company-with-name-date (2018-10-17) - AP01
-
termination-director-company-with-name-termination-date (2018-03-06) - TM01
-
appoint-person-director-company-with-name-date (2018-03-20) - AP01
-
confirmation-statement-with-no-updates (2018-05-16) - CS01
-
appoint-person-director-company-with-name-date (2018-05-24) - AP01
-
termination-director-company-with-name-termination-date (2018-06-18) - TM01
-
termination-director-company-with-name-termination-date (2018-10-17) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2018-09-21) - PSC09
-
notification-of-a-person-with-significant-control-statement (2018-09-25) - PSC08
-
termination-director-company-with-name-termination-date (2018-10-01) - TM01
-
accounts-with-accounts-type-group (2018-10-09) - AA
-
termination-director-company-with-name-termination-date (2018-08-14) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-06-27) - AP01
-
termination-director-company-with-name-termination-date (2017-06-27) - TM01
-
appoint-person-director-company-with-name-date (2017-08-04) - AP01
-
confirmation-statement-with-updates (2017-05-16) - CS01
-
accounts-with-accounts-type-group (2017-10-05) - AA
-
termination-director-company-with-name-termination-date (2017-11-17) - TM01
-
change-person-director-company-with-change-date (2017-10-04) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
-
appoint-person-director-company-with-name-date (2016-05-11) - AP01
-
appoint-person-director-company-with-name-date (2016-04-25) - AP01
-
change-account-reference-date-company-previous-shortened (2016-03-15) - AA01
-
accounts-with-accounts-type-group (2016-01-20) - AA
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-29) - MR01
-
resolution (2015-12-16) - RESOLUTIONS
-
certificate-change-of-name-company (2015-12-02) - CERTNM
-
termination-director-company-with-name-termination-date (2015-12-02) - TM01
-
change-account-reference-date-company-previous-extended (2015-06-25) - AA01
-
appoint-person-director-company-with-name-date (2015-11-24) - AP01
-
mortgage-satisfy-charge-full (2015-11-25) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
-
termination-director-company-with-name-termination-date (2015-12-01) - TM01
-
appoint-person-director-company-with-name-date (2015-11-25) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-09-05) - AA
-
change-person-director-company-with-change-date (2014-06-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-25) - CH01
-
change-sail-address-company (2013-01-23) - AD02
-
move-registers-to-sail-company (2013-01-24) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-03-21) - AD01
-
resolution (2013-08-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-09-17) - AA
-
appoint-corporate-secretary-company-with-name (2013-03-20) - AP04
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-11-09) - TM02
-
resolution (2012-10-09) - RESOLUTIONS
-
capital-allotment-shares (2012-10-08) - SH01
-
appoint-person-director-company-with-name (2012-10-01) - AP01
-
legacy (2012-09-26) - MG01
-
change-corporate-director-company-with-change-date (2012-08-09) - CH02
-
change-account-reference-date-company-current-shortened (2012-08-06) - AA01
-
incorporation-company (2012-08-03) - NEWINC