| Company Name | Hamilton Black Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08044038 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2012(12 years ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Lisa Jane Forshaw |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Steeples 73 Dobb Brow Road Westhoughton Bolton Lancashire BL5 2AZ |
| Director Name | Mr Javed Akthar Saddique |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Low Mead Beardwood Brow Blackburn BB2 7AT |
Location
| Registered Address | 14 Wood Street Bolton Lancashire BL1 1DY |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Javed Akthar Saddique 50.00% Ordinary |
|---|---|
| 50 at £1 | Lisa Jane Forshaw 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2015 | Registered office address changed from 41 New Hall Lane Preston PR1 5NX to 14 Wood Street Bolton Lancashire BL1 1DY on 17 June 2015 (1 page) |
| 17 June 2015 | Registered office address changed from 41 New Hall Lane Preston PR1 5NX to 14 Wood Street Bolton Lancashire BL1 1DY on 17 June 2015 (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 21 February 2014 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
| 21 February 2014 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
| 25 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders
|
| 25 June 2013 | Annual return made up to 24 April 2013 with a full list of shareholders
|
| 16 January 2013 | Statement of capital following an allotment of shares on 24 April 2012
|
| 16 January 2013 | Statement of capital following an allotment of shares on 24 April 2012
|
| 10 July 2012 | Appointment of Mrs Lisa Jane Forshaw as a director (3 pages) |
| 10 July 2012 | Appointment of Mrs Lisa Jane Forshaw as a director (3 pages) |
| 24 April 2012 | Incorporation (36 pages) |
| 24 April 2012 | Incorporation (36 pages) |