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HAMBRIC STELLAR GOLF LIMITED

Learn more about HAMBRIC STELLAR GOLF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 3B, 38 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6DN

HAMBRIC STELLAR GOLF LIMITED on the map

Company type: Private Limited Company
Company number: 05481423
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2005.06.15
dissolution date: 2013.01.08
last member list: 2012.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.31
documents available: 1

List of company documents:

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Find out more information about HAMBRIC STELLAR GOLF LIMITED. Our website makes it possible to view other available documents related to HAMBRIC STELLAR GOLF LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.09.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.14
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REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, SUITE 3B 38 JERMYN STREET, LONDON, SW1Y 6DN, UNITED KINGDOM
Form type: AD01
Date: 2012.09.07
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REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, 1ST FLOOR MERMAID HOUSE, 2 PUDDLE DOCK, LONDON, EC4V 3DS
Form type: AD01
Date: 2012.09.07
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.19
Form type: LATEST SOC
Document description: 19/04/12 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.01
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APPOINTMENT TERMINATED, SECRETARY MARK IRELAND
Form type: TM02
Date: 2010.08.27
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APPOINTMENT TERMINATED, DIRECTOR ROSCOE HAMBRIC
Form type: TM01
Date: 2010.05.27
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROSCOE OLIVER HAMBRIC / 31/01/2010
Form type: CH01
Date: 2010.02.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.10
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PREVEXT FROM 30/06/2009 TO 31/12/2009
Form type: AA01
Date: 2010.02.10
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.18
£2.49
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2009.04.28
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REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, 1ST FLOOR MEMAID HOUSE, 2 PUDDLE DOCK, LONDON, EC4V 3DS
Form type: 287
Date: 2008.11.07
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, THIRD FLOOR 11 MAIDEN LANE, LONDON, WC2E 7NA
Form type: 287
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY SICE
Form type: 288b
Date: 2008.10.09
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.49
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, 11 MAIDEN LANE, LONDON, WC2E 7NA
Form type: 287
Date: 2008.07.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SICE / 10/07/2008
Form type: 288c
Date: 2008.07.10
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REGISTERED OFFICE CHANGED ON 27/07/07 FROM:, 11 MAIDEN LANE, LONDON, WC2E 7NA
Form type: 287
Date: 2007.07.27
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
Child documents:
Document type: ANNOTATION
Date: 2007.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.18
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
£2.49
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REGISTERED OFFICE CHANGED ON 01/06/06 FROM:, 31 CORSHAM STREET, LONDON, N1 6DR
Form type: 287
Date: 2006.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
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COMPANY NAME CHANGED, CSS SPORTS LIMITED, CERTIFICATE ISSUED ON 28/02/06
Form type: CERTNM
Date: 2006.02.28
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2005.06.15

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Company directors and board members:

JULIAN ALEXANDER ROBERT JAKOBI (dissolve)
Director, 2006.03.28 - 2013.01.08
1 TURNERS WOOD WILDWOOD ROAD , LONDON
NW11 6TD
MARK IRELAND (dissolve)
Secretary, 2006.03.31 - 2010.08.27
FLAT 1 12 HILLBURY ROAD , LONDON
SW17 8JT
L & A SECRETARIAL LIMITED (dissolve)
Nominee Secretary, 2005.06.15 - 2006.03.31
31 CORSHAM STREET , LONDON
N1 6DR
KEVIN GRANVILLE ROSE (dissolve)
Secretary, DIRECTOR, 2006.02.28 - 2006.03.31
CHILWORTH MANOR HOUSE LANE , BOOKHAM
KT23 4EJ, SURREY
ROSCOE OLIVER HAMBRIC (dissolve)
Director, SPORTS MANAGEMENT, 2006.02.28 - 2010.04.30
3829 STANFORD AVE , DALLAS
TEXAS 75225
U S A
L & A REGISTRARS LIMITED (dissolve)
Nominee Director, 2005.06.15 - 2006.03.31
31 CORSHAM STREET , LONDON
N1 6DR
TIMOTHY ROBERT SICE (dissolve)
Director, 2006.02.28 - 2008.09.05
HAMBLINGS CHURCH ROAD, HAM COMMON , RICHMOND
TW10 5HG, SURREY

Companies near to HAMBRIC STELLAR GOLF ltd.

Information about the Private Limited Company HAMBRIC STELLAR GOLF LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.04.01. Reload the data