DEARBORN INVESTORS III LIMITED

Key Data

Status

Dissolved

Company No.

04461925

Incorporation date

13/06/2002

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/06/2002)

12/09/2011

Final Gazette dissolved via voluntary strike-off

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30/05/2011

First Gazette notice for voluntary strike-off

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17/05/2011

Application to strike the company off the register

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01/10/2010

Accounts for a dormant company made up to 2009-12-31

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15/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

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05/11/2009

Accounts for a dormant company made up to 2008-12-31

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16/06/2009

Return made up to 14/06/09; full list of members

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08/01/2009

Amended accounts made up to 2007-12-31

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02/12/2008

Accounts made up to 2007-12-31

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25/06/2008

Return made up to 14/06/08; no change of members

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17/06/2008

Secretary's Change of Particulars / pierre-andre dubois / 06/11/2007 / Nationality was: canadian, now: british; HouseName/Number was: , now: flat 2101; Street was: flat 122 eaton house, now: 26 hertsmere road; Area was: 38 west ferry circus canary wharf, now: canary wharf; Post Code was: E14 8RN, now: E14 4EF

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13/01/2008

Accounts made up to 2006-12-31

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22/07/2007

Secretary resigned

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22/07/2007

New secretary appointed

View PDF (2 pages)

20/07/2007

Return made up to 14/06/07; full list of members

View PDF (7 pages)

05/12/2006

Accounts made up to 2005-12-31

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22/06/2006

Return made up to 14/06/06; full list of members

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09/04/2006

Registered office changed on 10/04/06 from: c/o kirkland & ellis international LLP tower 42 25 old broad street london EC2N 1HQ

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09/04/2006

Secretary resigned

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09/04/2006

New secretary appointed

View PDF (2 pages)

17/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

30/06/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

30/06/2005

Registered office changed on 01/07/05

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15/11/2004

Secretary's particulars changed

View PDF (1 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

01/11/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

30/09/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

09/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

09/07/2003

Registered office changed on 10/07/03

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03/02/2003

Director resigned

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (2 pages)

15/08/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

10/07/2002

Registered office changed on 11/07/02 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

10/07/2002

Secretary resigned

View PDF (1 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

New secretary appointed

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (2 pages)

10/07/2002

New director appointed

View PDF (2 pages)

23/06/2002

Certificate of change of name

View PDF (2 pages)

13/06/2002

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mencoff, Samuel	Director	14/06/2002 - Present	10
INGLEBY NOMINEES LIMITED	Corporate Secretary	14/06/2002 - 14/06/2002	91
Souleles, Thomas	Director	14/06/2002 - Present	3
Dubois, Pierre-Andre	Secretary	16/06/2007 - Present	1
Gray, Paul Anthony	Secretary	04/04/2006 - 16/07/2007	1

Persons with Significant Control

No PSC data available.

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Description

About DEARBORN INVESTORS III LIMITED

DEARBORN INVESTORS III LIMITED is an(a) Dissolved company incorporated on 13/06/2002 with the registered office located at Kirland & Ellis, International Llp 23 Rd Floor, 30 St Mary Axe, London EC3A 8AF. There are currently 3 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 DEARBORN INVESTORS III LIMITED?

DEARBORN INVESTORS III LIMITED is currently Dissolved. It was registered on 13/06/2002 and dissolved on 12/09/2011.

Where is DEARBORN INVESTORS III LIMITED located?

DEARBORN INVESTORS III LIMITED is registered at Kirland & Ellis, International Llp 23 Rd Floor, 30 St Mary Axe, London EC3A 8AF.

What does DEARBORN INVESTORS III LIMITED do?

DEARBORN INVESTORS III LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DEARBORN INVESTORS III LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved via voluntary strike-off.