03284117 LIMITED

Key Data

Status

Dissolved

Company No.

03284117

Incorporation date

25/11/1996

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1996)

28/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2020

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

24/10/2019

Registered office address changed from Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 2019-10-25

View PDF (2 pages)

16/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

16/10/2019

Removal of liquidator by court order

View PDF (6 pages)

19/06/2019

Termination of appointment of Hywel Wyn Evans as a director on 2018-12-24

View PDF (1 pages)

09/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

21/11/2018

Restoration by order of the court

View PDF (3 pages)

21/11/2018

Certificate of change of name

View PDF (0 pages)

27/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

20/10/2017

Liquidators' statement of receipts and payments to 2017-09-28

View PDF (15 pages)

26/10/2016

Statement of capital following an allotment of shares on 2016-09-29

View PDF (4 pages)

19/10/2016

Registered office address changed from 5 Savile Row Savile Row London W1S 3PB to Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 2016-10-20

View PDF (2 pages)

12/10/2016

Declaration of solvency

View PDF (5 pages)

12/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2016

Resolutions

View PDF (1 pages)

17/04/2016

Termination of appointment of Philipp Habsburg-Lothringen as a director on 2016-04-18

View PDF (1 pages)

17/04/2016

Appointment of Mr Hywel Wyn Evans as a director on 2016-04-18

View PDF (2 pages)

01/02/2016

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

06/05/2015

Termination of appointment of Roland Biollay as a director on 2015-03-31

View PDF (1 pages)

11/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

11/12/2014

Register inspection address has been changed from 1 Berkeley Street Berkeley Street London W1J 8DJ England to 5 Savile Row London W1S 3PD

View PDF (1 pages)

11/09/2014

Termination of appointment of Katrina Phillips as a secretary on 2014-09-12

View PDF (1 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

29/04/2014

Register(s) moved to registered office address

View PDF (1 pages)

29/04/2014

Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ on 2014-04-30

View PDF (1 pages)

24/02/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2014

Register inspection address has been changed

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

26/06/2013

Statement of capital following an allotment of shares on 2013-06-27

View PDF (3 pages)

06/06/2013

Statement of capital following an allotment of shares on 2013-06-07

View PDF (3 pages)

04/06/2013

Statement of capital following an allotment of shares on 2013-05-30

View PDF (3 pages)

16/01/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (3 pages)

26/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

26/11/2012

Statement of capital following an allotment of shares on 2012-11-23

View PDF (3 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

29/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (4 pages)

29/11/2011

Director's details changed for Roland Biollay on 2011-11-30

View PDF (2 pages)

29/11/2011

Director's details changed for Andre Arpad Pascal Cyril Busson on 2011-11-30

View PDF (2 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

12/07/2011

Appointment of Miss Katrina Phillips as a secretary

View PDF (1 pages)

31/01/2011

Appointment of Mr Philipp Habsburg-Lothringen as a director

View PDF (2 pages)

31/01/2011

Termination of appointment of Katrina Phillips as a director

View PDF (1 pages)

31/01/2011

Termination of appointment of Philipp Habsburg-Lothringen as a secretary

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (6 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

09/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

09/12/2009

Secretary's details changed for Mr Philipp Habsburg-Lothrineen on 2009-12-10

View PDF (1 pages)

09/12/2009

Director's details changed for Andre Arpad Pascal Cyril Busson on 2009-12-10

View PDF (2 pages)

09/12/2009

Director's details changed for Roland Biollay on 2009-12-10

View PDF (2 pages)

13/10/2009

Appointment of Miss Katrina Phillips as a director

View PDF (2 pages)

01/09/2009

Secretary's change of particulars / philipp habsburg-lothrineen / 02/09/2009

View PDF (2 pages)

21/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

21/12/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

05/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/11/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

27/11/2007

Secretary's particulars changed

View PDF (1 pages)

03/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

27/12/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

12/06/2006

Registered office changed on 13/06/06 from: 1 curzon street london W1J 5HD

View PDF (1 pages)

08/05/2006

Full accounts made up to 2005-12-31

View PDF (25 pages)

13/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2006

Return made up to 26/11/05; full list of members

View PDF (7 pages)

22/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

16/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

03/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

26/11/2003

Director resigned

View PDF (1 pages)

14/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

05/05/2003

Ad 22/12/01--------- £ si 150000@1

View PDF (2 pages)

05/05/2003

Resolutions

View PDF (0 pages)

05/05/2003

Resolutions

View PDF (1 pages)

30/12/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

30/12/2002

New director appointed

View PDF (1 pages)

13/10/2002

Director resigned

View PDF (1 pages)

13/10/2002

Director resigned

View PDF (1 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

10/01/2002

Nc inc already adjusted 19/12/01

View PDF (1 pages)

10/01/2002

Resolutions

View PDF (1 pages)

26/12/2001

Return made up to 26/11/01; full list of members

View PDF (7 pages)

26/12/2001

Secretary resigned

View PDF (1 pages)

27/10/2001

New director appointed

View PDF (3 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

19/12/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

19/12/2000

New secretary appointed;new director appointed

View PDF (4 pages)

03/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/02/2000

Auditor's resignation

View PDF (1 pages)

22/01/2000

New secretary appointed

View PDF (2 pages)

22/01/2000

Secretary resigned

View PDF (1 pages)

06/01/2000

Return made up to 26/11/99; full list of members

View PDF (5 pages)

30/09/1999

Resolutions

View PDF (0 pages)

30/09/1999

Resolutions

View PDF (2 pages)

30/09/1999

Ad 28/06/99--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

30/09/1999

£ nc 1000/100000 28/06/99

View PDF (1 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

21/06/1999

Return made up to 26/11/98; full list of members

View PDF (5 pages)

21/06/1999

Director's particulars changed

View PDF (1 pages)

25/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/04/1999

Memorandum and Articles of Association

View PDF (22 pages)

14/04/1999

Certificate of change of name

View PDF (2 pages)

27/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

18/02/1998

Return made up to 26/11/97; full list of members

View PDF (6 pages)

24/05/1997

New director appointed

View PDF (1 pages)

16/04/1997

Memorandum and Articles of Association

View PDF (19 pages)

25/01/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

14/01/1997

New director appointed

View PDF (3 pages)

09/01/1997

New secretary appointed

View PDF (2 pages)

02/01/1997

Secretary resigned

View PDF (1 pages)

02/01/1997

Director resigned

View PDF (1 pages)

02/01/1997

Registered office changed on 03/01/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/12/1996

Certificate of change of name

View PDF (2 pages)

08/12/1996

Resolutions

View PDF (15 pages)

25/11/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	25/11/1996 - 02/12/1996	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/11/1996 - 02/12/1996	99600
Maher, Adrian Martin	Director	28/04/1997 - 19/09/2002	-
Phillips, Katrina	Director	30/09/2009 - 19/01/2011	-
Biollay, Roland	Director	19/09/2002 - 30/03/2015	-

Persons with Significant Control

No PSC data available.

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Raising of other animals

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Silviculture and other forestry activities

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Description

About 03284117 LIMITED

03284117 LIMITED is an(a) Dissolved company incorporated on 25/11/1996 with the registered office located at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 03284117 LIMITED?

03284117 LIMITED is currently Dissolved. It was registered on 25/11/1996 and dissolved on 28/04/2020.

Where is 03284117 LIMITED located?

03284117 LIMITED is registered at Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH.

What does 03284117 LIMITED do?

03284117 LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for 03284117 LIMITED?

The latest filing was on 28/04/2020: Final Gazette dissolved following liquidation.