HAMAR INVESTMENTS LIMITED

Company Number: FC028218

converted-closed          Qynn Score: 0

Summary

Formed in 2008, HAMAR INVESTMENTS LIMITED has 3 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at MAPLES CORPORATE SERVICES LIMITED, PO BOX 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands.

What do you need to know?

STATUS

CONVERTED-CLOSED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

27 Feb 2008

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2015

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018
 
  
    
  
        
  
      
  
     
  
        
           
   
  
         

Activity

Most Active Year

2013

Events

12

0

0

2

0

0

0

10

0

Most Active Month

Apr 2013

Events

8

0

0

0

0

0

0

8

0

Documents

Dissolution

Type

Dissolution

Description

Termination of overseas company insolvency proceedings

Filing Date

08/05/2018

Action Date

n/a

Appointment of Liquidator

Type

Insolvency

Description

Appointment of a liquidator of an overseas company

Filing Date

25/07/2017

Action Date

n/a

Winding up of an overseas company

Type

Insolvency

Description

Winding up of an overseas company

Filing Date

25/07/2017

Action Date

n/a

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 31/03/17

Filing Date

18/04/2017

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009867 Person Authorised to Represent terminated 31/03/2017 vishal shah

Filing Date

18/04/2017

Action Date

n/a

Termination of appointment of Vishal Shah

Type

Officers

Description

Termination of appointment of Vishal Shah as a director on 31/03/2017

Filing Date

18/04/2017

Action Date

31/03/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

23/03/2017

Action Date

31/12/2015

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a person authorised to represent UK establishment BR009867 on 26/09/2016.

Filing Date

26/11/2016

Action Date

n/a

Appointment of Vishal Shah

Type

Officers

Description

Appointment of Vishal Shah as a director on 26/09/2016

Filing Date

26/11/2016

Action Date

26/09/2016

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009867 Person Authorised to Accept terminated 23/09/2016 atanas jordanov

Filing Date

26/10/2016

Action Date

n/a

Termination of appointment of Atanas Jordanov

Type

Officers

Description

Termination of appointment of Atanas Jordanov as a director on 23/09/2016

Filing Date

26/10/2016

Action Date

23/09/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

01/10/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

07/01/2015

Action Date

31/12/2013

Appointment of Atantas Jordanov

Type

Officers

Description

Appointment of Atantas Jordanov as a person authorised to represent UK establishment BR009867 on 10/09/2014.

Filing Date

30/10/2014

Action Date

10/09/2014

Appointment of Mr Atanas Jordanov

Type

Officers

Description

Appointment of Mr Atanas Jordanov as a director on 10/09/2014

Filing Date

30/10/2014

Action Date

10/09/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009867 Person Authorised to Represent terminated 10/09/2014 ben ferry

Filing Date

29/10/2014

Action Date

10/09/2014

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009867 Person Authorised to Represent terminated 10/09/2014 edward james sherwood

Filing Date

29/10/2014

Action Date

10/09/2014

Termination of appointment of Ben Ferry

Type

Officers

Description

Termination of appointment of Ben Ferry as a director on 10/09/2014

Filing Date

29/10/2014

Action Date

10/09/2014

Termination of appointment of Edward James Sherwood

Type

Officers

Description

Termination of appointment of Edward James Sherwood as a director on 10/09/2014

Filing Date

29/10/2014

Action Date

10/09/2014

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

14/04/2014

Action Date

n/a

Appointment of Carl Thomas Senior

Type

Officers

Description

Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR009867 on 26/03/2014.

Filing Date

14/04/2014

Action Date

26/03/2014

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 16/12/13

Filing Date

27/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

23/12/2013

Action Date

31/12/2012

Change of Details for Ben Ferry

Type

Officers

Description

Change of details for Ben Ferry of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR009867 on 05/04/2013

Filing Date

28/05/2013

Action Date

05/04/2013

Director Details Changed for Ben Ferry

Type

Officers

Description

Directors details changed for Ben Ferry on 05/04/2013

Filing Date

28/05/2013

Action Date

05/04/2013

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

12/04/2013

Action Date

n/a

Termination of appointment of Daniel Cook

Type

Officers

Description

Termination of appointment of Daniel Cook as a director

Filing Date

12/04/2013

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

12/04/2013

Action Date

n/a

Termination of appointment of Martin Brown

Type

Officers

Description

Termination of appointment of Martin Brown as a director

Filing Date

12/04/2013

Action Date

n/a

Appointment of Edward James Sherwood

Type

Officers

Description

Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR009867 on 11/03/2013.

Filing Date

12/04/2013

Action Date

11/03/2013

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009867 Person Authorised to Represent terminated 11/03/2013 daniel martin bult cook

Filing Date

12/04/2013

Action Date

11/03/2013

Appointment of Ben Ferry

Type

Officers

Description

Appointment of Ben Ferry as a person authorised to represent UK establishment BR009867 on 11/03/2013.

Filing Date

12/04/2013

Action Date

11/03/2013

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009867 Person Authorised to Represent terminated 11/03/2013 martin philip lawrence brown

Filing Date

12/04/2013

Action Date

11/03/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

09/01/2013

Action Date

31/12/2011

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 08/03/12

Filing Date

23/04/2012

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

16/01/2012

Action Date

n/a

Appointment of Jonathan Michael Walthoe

Type

Officers

Description

Appointment of Jonathan Michael Walthoe as a person authorised to represent UK establishment BR009867 on 22/11/2011.

Filing Date

16/01/2012

Action Date

22/11/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/01/2012

Action Date

31/12/2010

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

04/08/2011

Action Date

n/a

Appointment of Christopher Patrick Le Neve Foster

Type

Officers

Description

Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR009867 on 12/04/2011.

Filing Date

04/08/2011

Action Date

12/04/2011

Termination of appointment of Jose Corswarem

Type

Officers

Description

Termination of appointment of Jose Corswarem as a director

Filing Date

03/05/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009867 Person Authorised to Represent terminated 07/03/2011 jose edmond firmin corswarem

Filing Date

03/05/2011

Action Date

07/03/2011

Termination of appointment of Sander Eijkenduijn

Type

Officers

Description

Termination of appointment of Sander Eijkenduijn as a director

Filing Date

19/04/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009867 Person Authorised to Represent terminated 17/03/2011 sander eijkenduijn

Filing Date

19/04/2011

Action Date

17/03/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

07/03/2011

Action Date

n/a

Appointment of Daniel Martin Bult Cook

Type

Officers

Description

Appointment of Daniel Martin Bult Cook as a person authorised to represent UK establishment BR009867 on 06/09/2010.

Filing Date

07/03/2011

Action Date

06/09/2010

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR009867 Person Authorised to Represent terminated 03/09/2010 gourang agrawal

Filing Date

17/02/2011

Action Date

03/09/2010

Termination of appointment of Gourang Agrawal

Type

Officers

Description

Termination of appointment of Gourang Agrawal as a director

Filing Date

17/02/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

01/02/2011

Action Date

31/12/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

HAMAR INVESTMENTS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

HAMAR INVESTMENTS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/04/2011

Tenure

10 Yrs 3 Mths

Born

January 1981

Date Joined

22/11/2011

Tenure

9 Yrs 8 Mths

Born

May 1975

Date Joined

26/03/2014

Tenure

7 Yrs 3 Mths

Born

May 1978

Active/Resigned

Date Joined

06/03/2008

Tenure

13 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

26/09/2016

Tenure

6 Mths

Date Resigned

31/03/2017

Type

Director

Date Joined

10/09/2014

Tenure

2 Yrs

Date Resigned

23/09/2016

Type

Director

Date Joined

11/03/2013

Tenure

1 Yr 6 Mths

Date Resigned

10/09/2014

Type

Director

Date Joined

11/03/2013

Tenure

1 Yr 6 Mths

Date Resigned

10/09/2014

Type

Director

Date Joined

06/09/2010

Tenure

2 Yrs 6 Mths

Date Resigned

11/03/2013

Type

Director

Date Joined

06/03/2008

Tenure

5 Yrs

Date Resigned

11/03/2013

Type

Director

Date Joined

13/08/2010

Tenure

7 Mths

Date Resigned

17/03/2011

Type

Director

Date Joined

06/03/2008

Tenure

3 Yrs

Date Resigned

07/03/2011

Type

Director

Date Joined

06/03/2008

Tenure

2 Yrs 5 Mths

Date Resigned

03/09/2010

Type

Director

Date Joined

06/03/2008

Tenure

2 Yrs 5 Mths

Date Resigned

06/08/2010

HAMAR INVESTMENTS LIMITED currently has no recorded persons with significant control.