Company NameHamacher Resources Llp
Company StatusDissolved
Company NumberSO304756
CategoryLimited Liability Partnership
Incorporation Date27 January 2014(10 years, 2 months ago)
Dissolution Date26 March 2019 (5 years ago)

Directors

LLP Designated Member NameMr Kaspar Peenema
Date of BirthMay 1992 (Born 31 years ago)
NationalityEstonian
StatusClosed
Appointed15 November 2016(2 years, 9 months after company formation)
Appointment Duration2 years, 4 months (closed 26 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Hanover Circle
Hayes
UB3 2TH
LLP Designated Member NameAnatolii Scherbak
Date of BirthMarch 1987 (Born 37 years ago)
StatusClosed
Appointed15 November 2016(2 years, 9 months after company formation)
Appointment Duration2 years, 4 months (closed 26 March 2019)
RoleCompany Director
Country of ResidenceUkraine
Correspondence Address4g Lazurna Street, Apt.9
Mykolayiv City
54058
LLP Designated Member NameCoddan Nominee Administrator Ltd (Corporation)
StatusResigned
Appointed27 January 2014(same day as company formation)
Correspondence AddressRoom 5 Second Floor
Olivier Maradan Building
Victoria
Mahe
Seychelles
LLP Designated Member NameCoddan Nominee Subscriber Ltd (Corporation)
StatusResigned
Appointed27 January 2014(same day as company formation)
Correspondence AddressRoom 5 Second Floor
Olivier Maradan Building
Victoria
Mahe
Seychelles

Location

Registered Address101 Rose Street South Lane
Edinburgh
EH2 3JG
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 January 2017 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

26 March 2019Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2019First Gazette notice for compulsory strike-off (1 page)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (1 page)
30 October 2017Accounts for a dormant company made up to 31 January 2017 (1 page)
15 November 2016Appointment of Mr. Kaspar Peenema as a member on 15 November 2016 (2 pages)
15 November 2016Confirmation statement made on 15 November 2016 with updates (4 pages)
15 November 2016Appointment of Anatolii Scherbak as a member on 15 November 2016 (2 pages)
15 November 2016Termination of appointment of Coddan Nominee Subscriber Ltd as a member on 15 November 2016 (1 page)
15 November 2016Appointment of Mr. Kaspar Peenema as a member on 15 November 2016 (2 pages)
15 November 2016Registered office address changed from Suite 110 12 South Bridge Edinburgh EH1 1DD to 101 Rose Street South Lane Edinburgh EH2 3JG on 15 November 2016 (1 page)
15 November 2016Appointment of Anatolii Scherbak as a member on 15 November 2016 (2 pages)
15 November 2016Confirmation statement made on 15 November 2016 with updates (4 pages)
15 November 2016Termination of appointment of Coddan Nominee Subscriber Ltd as a member on 15 November 2016 (1 page)
15 November 2016Termination of appointment of Coddan Nominee Administrator Ltd as a member on 15 November 2016 (1 page)
15 November 2016Registered office address changed from Suite 110 12 South Bridge Edinburgh EH1 1DD to 101 Rose Street South Lane Edinburgh EH2 3JG on 15 November 2016 (1 page)
15 November 2016Termination of appointment of Coddan Nominee Administrator Ltd as a member on 15 November 2016 (1 page)
25 October 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
25 October 2016Accounts for a dormant company made up to 31 January 2016 (3 pages)
1 February 2016Annual return made up to 27 January 2016 (3 pages)
1 February 2016Annual return made up to 27 January 2016 (3 pages)
8 December 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
8 December 2015Accounts for a dormant company made up to 31 January 2015 (3 pages)
3 February 2015Annual return made up to 27 January 2015 (3 pages)
3 February 2015Annual return made up to 27 January 2015 (3 pages)
27 January 2014Incorporation of a limited liability partnership (5 pages)
27 January 2014Incorporation of a limited liability partnership (5 pages)