About

Registered Number: 04405219
Date of Incorporation: 27/03/2002 (22 years and 1 month ago)
Company Status: Liquidation
Registered Address: 30 Finsbury Square, London, EC2P 2YU

 

Hamelin Pool Ltd was registered on 27 March 2002 with its registered office in London, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELL DIRECTORS LIMITED 28 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
DELL SECRETARY LIMITED 28 March 2003 - 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 10 January 2018
AD01 - Change of registered office address 29 September 2017
4.68 - Liquidator's statement of receipts and payments 05 July 2017
4.68 - Liquidator's statement of receipts and payments 03 January 2017
4.68 - Liquidator's statement of receipts and payments 24 June 2016
4.68 - Liquidator's statement of receipts and payments 24 December 2015
4.68 - Liquidator's statement of receipts and payments 22 June 2015
4.68 - Liquidator's statement of receipts and payments 19 December 2014
4.68 - Liquidator's statement of receipts and payments 09 July 2014
4.40 - N/A 14 February 2014
4.68 - Liquidator's statement of receipts and payments 31 December 2013
4.68 - Liquidator's statement of receipts and payments 03 July 2013
4.68 - Liquidator's statement of receipts and payments 04 January 2013
4.68 - Liquidator's statement of receipts and payments 22 June 2012
4.68 - Liquidator's statement of receipts and payments 06 January 2012
4.68 - Liquidator's statement of receipts and payments 01 July 2011
4.68 - Liquidator's statement of receipts and payments 23 December 2010
4.68 - Liquidator's statement of receipts and payments 23 June 2010
4.68 - Liquidator's statement of receipts and payments 04 January 2010
4.68 - Liquidator's statement of receipts and payments 29 June 2009
4.68 - Liquidator's statement of receipts and payments 12 January 2009
4.68 - Liquidator's statement of receipts and payments 10 July 2008
4.68 - Liquidator's statement of receipts and payments 31 December 2007
4.68 - Liquidator's statement of receipts and payments 22 June 2007
4.68 - Liquidator's statement of receipts and payments 09 January 2007
4.68 - Liquidator's statement of receipts and payments 22 June 2006
4.40 - N/A 12 May 2006
MISC - Miscellaneous document 24 April 2006
600 - Notice of appointment of Liquidator in a voluntary winding up 18 April 2006
287 - Change in situation or address of Registered Office 12 April 2006
287 - Change in situation or address of Registered Office 03 February 2006
4.68 - Liquidator's statement of receipts and payments 08 December 2005
287 - Change in situation or address of Registered Office 29 December 2004
RESOLUTIONS - N/A 23 December 2004
4.20 - N/A 23 December 2004
600 - Notice of appointment of Liquidator in a voluntary winding up 23 December 2004
363a - Annual Return 05 April 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
AA - Annual Accounts 11 February 2004
363a - Annual Return 18 April 2003
288c - Notice of change of directors or secretaries or in their particulars 18 April 2003
287 - Change in situation or address of Registered Office 16 April 2003
NEWINC - New incorporation documents 27 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.