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Allum and Hamilton Limited

Company Registration Number: 07453305

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allum and Hamilton Limited is a Private Company Limited by Shares first registered on 29 November 2010. Its current registered address is in London.

Registered Address

C/O CNR GLOBAL LLP NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA

There are 235 companies currently registered at this postcode, including this one.

All companies at EC4A 1AA

Registration Data

Company Number

07453305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £113,638£54,218£8,500£9,351£122
of which Cash £0£624£0£351£122
Total Assets £113,638£54,218£8,500£9,351£122
Current Liabilities £78,173£40,709£16,114£56,680£8,230
Net Current Assets £35,465£13,509£-7,614£-47,329£-8,108
Total Net Worth £7,611£13,509£5,420£-47,329£-8,108

Previous Names

No previous names

Company Officers

  • ALLUM, Thomas

    Director

    Appointed on 29 November 2010

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1982

    C/O Cnr Global Llp
    New Fetter Place West
    55 Fetter Lane
    London
    EC4A 1AA

  • HAMILTON, Thomas

    Director

    Appointed on 29 November 2010

    Resigned on 22 August 2014

    Nationality: British

    Occupation: Manager

    Month of birth: April 1983

    44
    Moreton Street
    London
    SW1V 2PB
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X609XNX5. Transaction: MzE2ODg2OTk5M2FkaXF6a2N4.

  2. 7 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E9SS57. Transaction: MzE1NjYyNzA3OGFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2NPSR. Transaction: MzE0MDIxNDcwOGFkaXF6a2N4.

  4. 21 January 2016 Registered office address changed from The Refinery 13 Radnor Walk London SW3 4BP to Soho Works Shoreditch Unit 4.07 (4th Floor), the Tea Building, 56 Shoreditch High Street London E1 6JJ on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Address. Type: AD01. Barcode: X4Z2MEGW. Transaction: MzE0MDE5ODY3M2FkaXF6a2N4.

  5. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHVULF. Transaction: MzEyOTU2MjUzMWFkaXF6a2N4.

  6. 2 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjIzNjcyNWFkaXF6a2N4.

  7. 29 April 2015 Registered office address changed from 44 Moreton Street London SW1V 2PB to The Refinery 13 Radnor Walk London SW3 4BP on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Address. Type: AD01. Barcode: X46BSD0Q. Transaction: MzEyMjI0MjI5N2FkaXF6a2N4.

  8. 29 April 2015 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X46BRQTT. Transaction: MzEyMjIzNjY2MWFkaXF6a2N4.

  9. 31 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTU1NzU2NmFkaXF6a2N4.

  10. 22 August 2014 Termination of appointment of Thomas Hamilton as a director on 22 August 2014 [View PDF]

    Action Date: 22 August 2014. Category: Officers. Type: TM01. Barcode: X3EUI1R7. Transaction: MzEwNjEwMDc2MWFkaXF6a2N4.

  11. 20 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EP7TI9. Transaction: MzEwNTg4NzI2N2FkaXF6a2N4.

  12. 15 January 2014 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZML2L5. Transaction: MzA5MjY4MDcyMmFkaXF6a2N4.

  13. 15 January 2014 Registered office address changed from Lookbible 44 Moreton Street London SW1V 2PB England on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZML2KX. Transaction: MzA5MjY3NzEyN2FkaXF6a2N4.

  14. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS95GR. Transaction: MzA4NDA1MTU3N2FkaXF6a2N4.

  15. 6 December 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1N778H4. Transaction: MzA2ODkyNjQwNWFkaXF6a2N4.

  16. 6 December 2012 Director's details changed for Mr Thomas Hamilton on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH01. Barcode: X1N778GW. Transaction: MzA2ODkyNjI1OGFkaXF6a2N4.

  17. 6 December 2012 Director's details changed for Mr Thomas Allum on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Officers. Type: CH01. Barcode: X1N778GO. Transaction: MzA2ODkyNjI1NWFkaXF6a2N4.

  18. 31 October 2012 Registered office address changed from C/O Pique Group 44 Moreton Street Pimlico London SW1V 2PB United Kingdom on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Address. Type: AD01. Barcode: X1KOVMW0. Transaction: MzA2Njc2NDYzNmFkaXF6a2N4.

  19. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1FX3M3E. Transaction: MzA2MzEyNDQ5NGFkaXF6a2N4.

  20. 12 January 2012 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X10CLMM0. Transaction: MzA1MDYyOTc0M2FkaXF6a2N4.

  21. 12 January 2012 Director's details changed for Mr Thomas Hamilton on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: X10CLMLS. Transaction: MzA1MDYyOTUwMWFkaXF6a2N4.

  22. 31 May 2011 Registered office address changed from Almor Limited Daleside Rd Nottingham NG2 3GJ England on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Address. Type: AD01. Barcode: XRIZ1ULL. Transaction: MzAzODAxMDAwOGFkaXF6a2N4.

  23. 29 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2DCUPFM. Transaction: MzAyNzcwNjQ5NGFkaXF6a2N4.

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54.80.10.56 Tue, 17 Oct 2017 16:13:08 +0100