Hamble Investments Services Limited

Company Name	Hamble Investments Services Limited
Company Status	Dissolved
Company Number	07419694
Category	Private Limited Company
Incorporation Date	26 October 2010(13 years, 6 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Names	Aimchlo Limited and Fincem UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Helen Aletras
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2016(5 years, 9 months after company formation)
Appointment Duration	7 months (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Queen Chambers 5 John Dalton Street Manchester M2 6ET

Director Name	Miss Aston May St. Pierre
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Ms Hatice Mehmet
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(1 year, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 May 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Third Floor Carrington House 126-130 Regent Street London W1B 5SE

Director Name	Mr Roberto Pucciano
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(1 year, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 14 May 2012)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Third Floor Carrington House 126-130 Regent Street London W1B 5SE

Director Name	Mr Mark Colin John Quirk
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor Carrington House 126-130 Regent Street London W1B 5SE

Director Name	Mr Roberto Pucciano
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2013)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Third Floor Carrington House 126-130 Regent Street London W1B 5SE

Director Name	Mr Madan Harree
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 293 14 St. George Wharf London SW8 2LS

Director Name	Mr Carlo Pelanda
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 July 2013(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 January 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Flat 293 14 St. George Wharf London SW8 2LS

Director Name	Mr Charles Norton Woolnough
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 December 2014)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Apartment 12 Albany House 324 Regent Street London W1B 3BJ

Director Name	Mr Carlo Battaglino
Date of Birth	November 1987 (Born 36 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 2014(4 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 293 14 St. George Wharf London SW8 2LS

Secretary Name	Miss Faye Redmond
Status	Resigned
Appointed	20 March 2015(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	Alexandra Buildings Lincoln Square 28 Queen Street Manchester M2 5LF

Director Name	Miss Faye Redmond
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Queen Chambers 5 John Dalton Street Manchester M2 6ET

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2010(same day as company formation)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Location

Registered Address	1st Floor Queen Chambers 5 John Dalton Street Manchester M2 6ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1.1m at £1	Hamble Equity Group LTD 70.00% Ordinary
75k at £1	Claudia Von Fellenberg 5.00% Ordinary
75k at £1	Faye Redmond 5.00% Ordinary
300k at £1	Masteral Services LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,230,457
Cash	£913
Current Liabilities	£1,175,368

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
2 November 2016	Termination of appointment of Faye Redmond as a secretary on 1 August 2016 (1 page)
2 November 2016	Termination of appointment of Faye Redmond as a director on 1 August 2016 (1 page)
2 November 2016	Termination of appointment of Faye Redmond as a secretary on 1 August 2016 (1 page)
2 November 2016	Appointment of Ms Helen Aletras as a director on 1 August 2016 (2 pages)
2 November 2016	Registered office address changed from C/O Aticus Law Solicitors Alexandra Buildings Lincoln Square 28 Queen Street Manchester M2 5LF England to C/O Aticus Law Solicitors 1st Floor Queen Chambers 5 John Dalton Street Manchester M2 6ET on 2 November 2016 (1 page)
2 November 2016	Termination of appointment of Faye Redmond as a director on 1 August 2016 (1 page)
2 November 2016	Registered office address changed from C/O Aticus Law Solicitors Alexandra Buildings Lincoln Square 28 Queen Street Manchester M2 5LF England to C/O Aticus Law Solicitors 1st Floor Queen Chambers 5 John Dalton Street Manchester M2 6ET on 2 November 2016 (1 page)
2 November 2016	Appointment of Ms Helen Aletras as a director on 1 August 2016 (2 pages)
25 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,500,000 (6 pages)
25 July 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1,500,000 (6 pages)
17 May 2016	Registered office address changed from Flat 293 14 st. George Wharf London SW8 2LS to C/O Aticus Law Solicitors Alexandra Buildings Lincoln Square 28 Queen Street Manchester M2 5LF on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from Flat 293 14 st. George Wharf London SW8 2LS to C/O Aticus Law Solicitors Alexandra Buildings Lincoln Square 28 Queen Street Manchester M2 5LF on 17 May 2016 (1 page)
5 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,500,000 (5 pages)
5 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,500,000 (5 pages)
5 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,500,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 July 2015	Appointment of Miss Faye Redmond as a director on 10 July 2015 (2 pages)
10 July 2015	Termination of appointment of Carlo Battaglino as a director on 10 July 2015 (1 page)
10 July 2015	Termination of appointment of Carlo Battaglino as a director on 10 July 2015 (1 page)
10 July 2015	Appointment of Miss Faye Redmond as a director on 10 July 2015 (2 pages)
29 May 2015	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to 14 Flat 293 st George Wharf London SW8 2LS (1 page)
29 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,500,000 (5 pages)
29 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,500,000 (5 pages)
29 May 2015	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD United Kingdom to 14 Flat 293 st George Wharf London SW8 2LS (1 page)
28 May 2015	Register(s) moved to registered office address Flat 293 14 st. George Wharf London SW8 2LS (1 page)
28 May 2015	Register(s) moved to registered office address Flat 293 14 st. George Wharf London SW8 2LS (1 page)
15 May 2015	Appointment of Miss Faye Redmond as a secretary on 20 March 2015 (2 pages)
15 May 2015	Appointment of Miss Faye Redmond as a secretary on 20 March 2015 (2 pages)
14 April 2015	Termination of appointment of Carlo Pelanda as a director on 5 January 2015 (1 page)
14 April 2015	Termination of appointment of Carlo Pelanda as a director on 5 January 2015 (1 page)
14 April 2015	Termination of appointment of Carlo Pelanda as a director on 5 January 2015 (1 page)
7 April 2015	Appointment of Mr Carlo Battaglino as a director on 31 December 2014 (2 pages)
7 April 2015	Appointment of Mr Carlo Battaglino as a director on 31 December 2014 (2 pages)
9 January 2015	Termination of appointment of Madan Harree as a director on 30 December 2014 (1 page)
9 January 2015	Termination of appointment of Charles Norton Woolnough as a director on 24 December 2014 (1 page)
9 January 2015	Registered office address changed from Apartment 12 Albany House 324 Regent Street London W1B 3BJ England to Flat 293 14 St. George Wharf London SW8 2LS on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Charles Norton Woolnough as a director on 24 December 2014 (1 page)
9 January 2015	Registered office address changed from Apartment 12 Albany House 324 Regent Street London W1B 3BJ England to Flat 293 14 St. George Wharf London SW8 2LS on 9 January 2015 (1 page)
9 January 2015	Termination of appointment of Madan Harree as a director on 30 December 2014 (1 page)
9 January 2015	Registered office address changed from Apartment 12 Albany House 324 Regent Street London W1B 3BJ England to Flat 293 14 St. George Wharf London SW8 2LS on 9 January 2015 (1 page)
24 December 2014	Registered office address changed from East Wing, Third Floor Carrington House 126-130 Regent Street London W1B 5SE to Apartment 12 Albany House 324 Regent Street London W1B 3BJ on 24 December 2014 (1 page)
24 December 2014	Registered office address changed from East Wing, Third Floor Carrington House 126-130 Regent Street London W1B 5SE to Apartment 12 Albany House 324 Regent Street London W1B 3BJ on 24 December 2014 (1 page)
4 December 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
4 December 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
14 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
14 August 2014	Amended total exemption small company accounts made up to 31 October 2013 (5 pages)
14 August 2014	Amended total exemption small company accounts made up to 31 October 2013 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,500,000 (5 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1,500,000 (5 pages)
6 March 2014	Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE on 6 March 2014 (1 page)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (5 pages)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (5 pages)
18 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders (5 pages)
1 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 July 2013	Termination of appointment of Roberto Pucciano as a director (1 page)
29 July 2013	Termination of appointment of Kingsley Secretaries Limited as a secretary (1 page)
29 July 2013	Termination of appointment of Roberto Pucciano as a director (1 page)
29 July 2013	Appointment of Mr. Carlo Pelanda as a director (2 pages)
29 July 2013	Termination of appointment of Mark Quirk as a director (1 page)
29 July 2013	Termination of appointment of Mark Quirk as a director (1 page)
29 July 2013	Appointment of Mr. Madan Harree as a director (2 pages)
29 July 2013	Appointment of Mr. Madan Harree as a director (2 pages)
29 July 2013	Appointment of Mr. Charles Norton Woolnough as a director (2 pages)
29 July 2013	Termination of appointment of Kingsley Secretaries Limited as a secretary (1 page)
29 July 2013	Appointment of Mr. Charles Norton Woolnough as a director (2 pages)
29 July 2013	Appointment of Mr. Carlo Pelanda as a director (2 pages)
25 July 2013	Director's details changed for Mr Mark Colin John Quirk on 1 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Mark Colin John Quirk on 1 July 2013 (2 pages)
25 July 2013	Director's details changed for Mr Mark Colin John Quirk on 1 July 2013 (2 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
9 July 2013	Director's details changed for Mr Roberto Pucciano on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Roberto Pucciano on 9 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Roberto Pucciano on 9 July 2013 (2 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
5 March 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 1,500,000 (3 pages)
5 March 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 1,500,000 (3 pages)
5 March 2013	Statement of capital following an allotment of shares on 4 January 2013 GBP 1,500,000 (3 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 November 2012 (16 pages)
19 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 November 2012 (16 pages)
19 November 2012	Second filing of AR01 previously delivered to Companies House made up to 8 November 2012 (16 pages)
16 November 2012	Director's details changed for Mr. Roberto Pucciano on 16 November 2012 (2 pages)
16 November 2012	Director's details changed for Mr. Roberto Pucciano on 16 November 2012 (2 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 document was received on 19/11/2012 (6 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 document was received on 19/11/2012 (6 pages)
8 November 2012	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
8 November 2012	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
8 November 2012	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 document was received on 19/11/2012 (6 pages)
8 November 2012	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom (1 page)
1 August 2012	Director's details changed for Mr. Mark Colin John Quirk on 8 May 2012 (2 pages)
1 August 2012	Director's details changed for Mr. Mark Colin John Quirk on 8 May 2012 (2 pages)
1 August 2012	Director's details changed for Mr. Mark Colin John Quirk on 8 May 2012 (2 pages)
12 June 2012	Register(s) moved to registered inspection location (1 page)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Register(s) moved to registered inspection location (1 page)
11 June 2012	Appointment of Mr. Roberto Pucciano as a director (2 pages)
11 June 2012	Appointment of Mr. Roberto Pucciano as a director (2 pages)
11 June 2012	Register inspection address has been changed (1 page)
11 June 2012	Register inspection address has been changed (1 page)
1 June 2012	Appointment of Mr. Mark Colin John Quirk as a director (2 pages)
1 June 2012	Appointment of Mr. Mark Colin John Quirk as a director (2 pages)
31 May 2012	Termination of appointment of Hatice Mehmet as a director (1 page)
31 May 2012	Appointment of Mr. Roberto Pucciano as a director (2 pages)
31 May 2012	Termination of appointment of Hatice Mehmet as a director (1 page)
31 May 2012	Termination of appointment of Roberto Pucciano as a director (1 page)
31 May 2012	Appointment of Mr. Roberto Pucciano as a director (2 pages)
31 May 2012	Termination of appointment of Roberto Pucciano as a director (1 page)
10 May 2012	Registered office address changed from , Office 1 35 Princess Street, Rochdale, Lancashire, OL12 0HA, United Kingdom on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from , Office 1 35 Princess Street, Rochdale, Lancashire, OL12 0HA, United Kingdom on 10 May 2012 (1 page)
4 May 2012	Company name changed aimchlo LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-05-04 NM01 ‐ Change of name by resolution (3 pages)
4 May 2012	Company name changed fincem uk LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-05-04 NM01 ‐ Change of name by resolution (3 pages)
4 May 2012	Company name changed aimchlo LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-05-04 NM01 ‐ Change of name by resolution (3 pages)
4 May 2012	Company name changed fincem uk LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-05-04 NM01 ‐ Change of name by resolution (3 pages)
3 February 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
3 February 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
19 January 2012	Registered office address changed from , Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom on 19 January 2012 (1 page)
19 January 2012	Termination of appointment of Aston St. Pierre as a director (1 page)
19 January 2012	Registered office address changed from , Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0BB, United Kingdom on 19 January 2012 (1 page)
19 January 2012	Appointment of Mrs Hatice Mehmet as a director (2 pages)
19 January 2012	Termination of appointment of Aston St. Pierre as a director (1 page)
19 January 2012	Appointment of Mrs Hatice Mehmet as a director (2 pages)
23 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
26 October 2010	Incorporation (23 pages)
26 October 2010	Incorporation (23 pages)

Hamble Investments Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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