Introduction
Watch Company
H
HAMSARD 3555 LIMITED
HAMSARD 3555 LIMITED is an active company incorporated on 3 February 2020 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HAMSARD 3555 LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12436798
LTD Company
Age
6 Years
Incorporated 3 February 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 2 February 2025 (1 year ago)
Submitted on 4 February 2025 (1 year ago)
Next Due
Due by 16 February 2026
For period ending 2 February 2026
Address
41 Bedford Square London, WC1B 3HX,
Previous Addresses
C/O H2 Equity Partners 100 Wigmore Street London W1U 3RN England
From: 10 March 2020To: 9 September 2021
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 3 February 2020To: 10 March 2020
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KALVERBOER, Patrick Henricus Lambertus
ActiveLondonWC1B 3HX
Born August 1972
Director
Appointed 10 Mar 2020
KALVERBOER, Patrick Henricus Lambertus
LondonWC1B 3HX
Born August 1972
Director
10 Mar 2020
Active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 03 Feb 2020
Resigned 10 Mar 2020
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate secretary
03 Feb 2020
Resigned 10 Mar 2020
Resigned
JONES, Jonathan James
ResignedDevonshire Square, LondonEC2M 4YH
Born October 1967
Director
Appointed 03 Feb 2020
Resigned 10 Mar 2020
JONES, Jonathan James
Devonshire Square, LondonEC2M 4YH
Born October 1967
Director
03 Feb 2020
Resigned 10 Mar 2020
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
ResignedDevonshire Square, LondonEC2M 4YH
Corporate director
Appointed 03 Feb 2020
Resigned 10 Mar 2020
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Devonshire Square, LondonEC2M 4YH
Corporate director
03 Feb 2020
Resigned 10 Mar 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Patrick Henricus Lambertus Kaverboer
CeasedLondonWC1B 3HX
Born March 2020
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2020
Ceased 10 Mar 2020
Patrick Henricus Lambertus Kaverboer
LondonWC1B 3HX
Born March 2020
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2020
Ceased 10 Mar 2020
Ceased
Mr Patrick Henricus Lambertus Kalverboer
ActiveLondonWC1B 3HX
Born August 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2020
Mr Patrick Henricus Lambertus Kalverboer
LondonWC1B 3HX
Born August 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2020
Active
Devonshire Square, LondonEC2M 4YH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2020
Ceased 10 Mar 2020
Squire Patton Boggs Directors Limited
Devonshire Square, LondonEC2M 4YH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2020
Ceased 10 Mar 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2025
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 April 2024
9 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2021
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2020
10 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2020
10 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2020