HIT HOLDINGS 3 LIMITED

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Key Data

Status

Liquidation

Company No.

05842537

Incorporation date

09/06/2006

Size

-

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2006)

19/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2016

Liquidators' statement of receipts and payments to 2015-12-12

View PDF (20 pages)

19/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (23 pages)

16/02/2015

Liquidators' statement of receipts and payments to 2014-12-12

View PDF (14 pages)

17/02/2014

Liquidators' statement of receipts and payments to 2013-12-12

View PDF (14 pages)

17/02/2014

Register inspection address has been changed

View PDF (2 pages)

24/12/2012

Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 2012-12-24

View PDF (2 pages)

21/12/2012

Declaration of solvency

View PDF (3 pages)

21/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2012

Resolutions

View PDF (2 pages)

18/12/2012

Statement of capital following an allotment of shares on 2012-11-27

View PDF (4 pages)

17/12/2012

Resolutions

View PDF (2 pages)

28/11/2012

Statement by directors

View PDF (2 pages)

28/11/2012

Solvency statement dated 27/11/12

View PDF (2 pages)

28/11/2012

Resolutions

View PDF (1 pages)

28/11/2012

Statement of capital on 2012-11-28

View PDF (4 pages)

12/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

23/05/2012

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

02/05/2012

Full accounts made up to 2011-07-31

View PDF (16 pages)

13/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

13/04/2012

Director's details changed for Mr Christian Thieme on 2012-03-24

View PDF (2 pages)

29/03/2012

Director's details changed for Mr Christian Thieme on 2012-03-24

View PDF (2 pages)

13/03/2012

Appointment of Mr Christian Thieme as a director

View PDF (2 pages)

12/03/2012

Termination of appointment of Geoffrey Walker as a director

View PDF (1 pages)

21/02/2012

Termination of appointment of Jeffrey Dunn as a director

View PDF (2 pages)

21/02/2012

Termination of appointment of Sangeeta Desai as a director

View PDF (2 pages)

21/02/2012

Appointment of Sukhjiwan Kaur Tung as a secretary

View PDF (3 pages)

21/02/2012

Appointment of David Allmark as a director

View PDF (3 pages)

21/02/2012

Appointment of Edward Laurence Catchpole as a director

View PDF (3 pages)

21/02/2012

Appointment of Mr Geoffrey Hulbert Walker as a director

View PDF (3 pages)

15/02/2012

Resolutions

View PDF (1 pages)

14/02/2012

Resolutions

View PDF (3 pages)

13/02/2012

Statement of capital following an allotment of shares on 2012-01-27

View PDF (3 pages)

13/02/2012

Statement of capital following an allotment of shares on 2012-01-27

View PDF (3 pages)

13/02/2012

Statement of capital following an allotment of shares on 2012-01-27

View PDF (3 pages)

13/02/2012

Statement of capital following an allotment of shares on 2012-01-27

View PDF (3 pages)

13/02/2012

Statement of capital following an allotment of shares on 2012-01-27

View PDF (3 pages)

13/02/2012

Statement of capital following an allotment of shares on 2012-01-27

View PDF (3 pages)

13/02/2012

Statement of capital following an allotment of shares on 2012-01-27

View PDF (3 pages)

13/02/2012

Statement of capital following an allotment of shares on 2012-01-27

View PDF (3 pages)

13/02/2012

Statement of capital following an allotment of shares on 2012-01-27

View PDF (3 pages)

13/02/2012

Statement of capital following an allotment of shares on 2012-01-27

View PDF (3 pages)

10/02/2012

Statement of capital following an allotment of shares on 2012-01-27

View PDF (3 pages)

10/02/2012

Statement of capital following an allotment of shares on 2012-01-26

View PDF (3 pages)

08/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

08/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/06/2011

Full accounts made up to 2010-07-31

View PDF (16 pages)

09/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

02/12/2010

Termination of appointment of Paul Fitzsimons as a director

View PDF (1 pages)

02/12/2010

Termination of appointment of Irina Hemmers as a director

View PDF (1 pages)

11/11/2010

Appointment of Miss Irina Michaela Hemmers as a director

View PDF (2 pages)

11/11/2010

Appointment of Mr Paul Fitzsimons as a director

View PDF (2 pages)

23/09/2010

Appointment of Ms Sangeeta Desai as a director

View PDF (2 pages)

22/09/2010

Termination of appointment of Sean Sullivan as a director

View PDF (1 pages)

09/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (4 pages)

02/06/2010

Full accounts made up to 2009-07-31

View PDF (12 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

26/04/2010

Resolutions

View PDF (1 pages)

23/12/2009

Resolutions

View PDF (1 pages)

20/10/2009

Director's details changed for Jeffrey Doubleday Dunn on 2009-10-09

View PDF (2 pages)

20/10/2009

Director's details changed for Sean Sullivan on 2009-10-09

View PDF (2 pages)

14/10/2009

Secretary's details changed

View PDF (1 pages)

09/06/2009

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

View PDF (3 pages)

29/05/2009

Full accounts made up to 2008-07-31

View PDF (12 pages)

04/02/2009

Appointment terminated director david pearce

View PDF (1 pages)

28/01/2009

Appointment terminated director james weight

View PDF (1 pages)

23/01/2009

Director appointed sean sullivan

View PDF (2 pages)

13/01/2009

Secretary appointed joseph pasqualino salvo

View PDF (1 pages)

07/01/2009

Appointment terminated secretary janet rowland

View PDF (1 pages)

07/01/2009

Director appointed jeffrey doubleday dunn

View PDF (2 pages)

11/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

02/06/2008

Full accounts made up to 2007-07-31

View PDF (11 pages)

01/04/2008

Appointment terminated director bruce steinberg

View PDF (1 pages)

31/03/2008

Director appointed mr david pearce

View PDF (2 pages)

14/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

20/12/2006

New secretary appointed

View PDF (1 pages)

06/09/2006

Resolutions

View PDF (22 pages)

25/07/2006

Ad 22/06/06--------- £ si 180000000@1

View PDF (2 pages)

25/07/2006

Statement of affairs

View PDF (9 pages)

19/07/2006

Resolutions

View PDF (1 pages)

14/07/2006

Certificate of reduction of issued capital

View PDF (1 pages)

14/07/2006

Resolutions

View PDF (1 pages)

12/07/2006

Reduction of iss capital and minute (oc)

View PDF (4 pages)

10/07/2006

Resolutions

View PDF (1 pages)

10/07/2006

£ nc 1000/180000002 16/06/06

View PDF (1 pages)

10/07/2006

Resolutions

View PDF (0 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (119 pages)

06/07/2006

Particulars of mortgage/charge

View PDF (120 pages)

23/06/2006

Accounting reference date extended from 30/06/07 to 31/07/07

View PDF (1 pages)

09/06/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

16

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

0

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Description

About HIT HOLDINGS 3 LIMITED

HIT HOLDINGS 3 LIMITED is an(a) Liquidation company incorporated on 09/06/2006 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HIT HOLDINGS 3 LIMITED?

HIT HOLDINGS 3 LIMITED is currently Liquidation. It was registered on 09/06/2006 and dissolved on 19/04/2016.

Where is HIT HOLDINGS 3 LIMITED located?

HIT HOLDINGS 3 LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does HIT HOLDINGS 3 LIMITED do?

HIT HOLDINGS 3 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HIT HOLDINGS 3 LIMITED?

The latest filing was on 19/04/2016: Final Gazette dissolved following liquidation.