3WHITEHATS LIMITED

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3WHITEHATS LIMITED

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Key Data

Status

Dissolved

Company No.

07276792

Incorporation date

08/06/2010

Size

Small

Contacts

Registered address

Registered address

Zetland House Units 2ab, 5-25 Scrutton Street, London EC2A 4HJCopy
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Latest events (Record since 08/06/2010)
dot icon07/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon20/01/2026
First Gazette notice for voluntary strike-off
dot icon07/01/2026
Application to strike the company off the register
dot icon09/12/2025
Compulsory strike-off action has been discontinued
dot icon11/11/2025
First Gazette notice for compulsory strike-off
dot icon10/06/2025
Confirmation statement made on 2025-06-08 with updates
dot icon08/11/2024
Change of details for Clarity London Ltd as a person with significant control on 2024-11-05
dot icon08/11/2024
Director's details changed for Mr Thomas Telford on 2024-11-05
dot icon08/11/2024
Director's details changed for Mrs Rachel Gilley on 2024-11-05
dot icon08/11/2024
Registered office address changed from Zetland House Unit 2Abcd Second Floor 5-25 Scrutton Street London EC2A 4HJ England to Zetland House Units 2Ab 5-25 Scrutton Street London EC2A 4HJ on 2024-11-08
dot icon18/06/2024
Confirmation statement made on 2024-06-08 with updates
dot icon16/05/2024
Accounts for a small company made up to 2022-12-31
dot icon07/05/2024
Appointment of Mr Thomas Telford as a director on 2024-05-07
dot icon17/01/2024
Appointment of Mrs Rachel Gilley as a director on 2024-01-09
dot icon17/01/2024
Termination of appointment of Sami Mccabe as a director on 2024-01-09
dot icon20/06/2023
Confirmation statement made on 2023-06-08 with no updates
dot icon01/02/2023
Total exemption full accounts made up to 2021-12-31
dot icon21/11/2022
Registered office address changed from Zetland House Scrutton Street London EC2A 4HJ England to Zetland House Unit 2Abcd Second Floor 5-25 Scrutton Street London EC2A 4HJ on 2022-11-21
dot icon21/11/2022
Confirmation statement made on 2022-06-08 with no updates
dot icon26/03/2022
Memorandum and Articles of Association
dot icon26/03/2022
Resolutions
dot icon25/03/2022
Registration of charge 072767920001, created on 2022-03-23
dot icon25/03/2022
Registration of charge 072767920002, created on 2022-03-23
dot icon22/06/2021
Confirmation statement made on 2021-06-08 with updates
dot icon22/06/2021
Registered office address changed from Malins Hall High Street Falmouth TR11 2AF England to Zetland House Scrutton Street London EC2A 4HJ on 2021-06-22
dot icon22/06/2021
Cessation of Thomas Telford as a person with significant control on 2021-05-12
dot icon22/06/2021
Cessation of William Anthony Julian-Vicary as a person with significant control on 2021-05-12
dot icon22/06/2021
Notification of Clarity London Ltd as a person with significant control on 2021-05-12
dot icon12/05/2021
Appointment of Mr Sami Mccabe as a director on 2021-05-07
dot icon12/05/2021
Termination of appointment of Thomas Telford as a director on 2021-05-07
dot icon12/05/2021
Termination of appointment of Thomas Telford as a secretary on 2021-05-07
dot icon12/05/2021
Termination of appointment of William Anthony Julian-Vicary as a director on 2021-05-07
dot icon26/04/2021
Total exemption full accounts made up to 2020-12-31
dot icon16/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon18/06/2020
Confirmation statement made on 2020-06-08 with updates
dot icon12/02/2020
Change of details for Thomas Telford as a person with significant control on 2020-01-24
dot icon12/02/2020
Change of details for Mr William Anthony Julian-Vicary as a person with significant control on 2020-01-24
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon21/06/2019
Confirmation statement made on 2019-06-08 with no updates
dot icon24/09/2018
Director's details changed for Mr William Anthony Vicary on 2018-09-24
dot icon24/09/2018
Change of details for Mr Thomas Telford as a person with significant control on 2018-09-24
dot icon24/09/2018
Change of details for Mr William Anthony Vicary as a person with significant control on 2018-09-24
dot icon24/09/2018
Director's details changed for Mr Thomas Telford on 2018-09-24
dot icon09/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon08/06/2018
Confirmation statement made on 2018-06-08 with no updates
dot icon10/05/2018
Director's details changed for Mr Thomas Telford on 2018-05-01
dot icon23/02/2018
Director's details changed for Mr William Anthony Vicary on 2017-07-07
dot icon14/07/2017
Registered office address changed from C/O C/O Drummond Llp the Business Centre Cattedown Road Plymouth Devon PL4 0EG to Malins Hall High Street Falmouth TR11 2AF on 2017-07-14
dot icon12/06/2017
Confirmation statement made on 2017-06-08 with updates
dot icon27/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon13/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
dot icon11/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
dot icon14/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
dot icon07/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
dot icon25/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon29/06/2012
Secretary's details changed for Thomas Telford on 2012-06-06
dot icon28/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon20/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon20/06/2011
Director's details changed for William Anthony Vicary on 2011-04-12
dot icon20/06/2011
Registered office address changed from 10 Tremayne Park Lower Pengegon Camborne Cornwall TR14 7UT England on 2011-06-20
dot icon03/05/2011
Previous accounting period shortened from 2011-06-30 to 2010-12-31
dot icon19/04/2011
Resolutions
dot icon19/04/2011
Appointment of Thomas Telford as a director
dot icon19/04/2011
Appointment of Thomas Telford as a secretary
dot icon18/04/2011
Statement of capital on 2011-04-18
dot icon18/04/2011
Solvency statement dated 12/04/11
dot icon18/04/2011
Resolutions
dot icon29/12/2010
Certificate of change of name
dot icon08/06/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2023
dot iconDue by
31/12/2024
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
08/06/2026
dot iconLast statement dated
31/12/2022View PDF
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Financial Ratios

3WHITEHATS LIMITED has not submitted financial statements

3WHITEHATS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 3WHITEHATS LIMITED

3WHITEHATS LIMITED is an(a) Dissolved company incorporated on 08/06/2010 with the registered office located at Zetland House Units 2ab, 5-25 Scrutton Street, London EC2A 4HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3WHITEHATS LIMITED?

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3WHITEHATS LIMITED is currently Dissolved. It was registered on 08/06/2010 and dissolved on 07/04/2026.

Where is 3WHITEHATS LIMITED located?

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3WHITEHATS LIMITED is registered at Zetland House Units 2ab, 5-25 Scrutton Street, London EC2A 4HJ.

What does 3WHITEHATS LIMITED do?

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3WHITEHATS LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for 3WHITEHATS LIMITED?

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The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.