HIT HOLDINGS 3 LIMITED

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HIT HOLDINGS 3 LIMITED

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Key Data

Status

Liquidation

Company No.

05842537

Incorporation date

09/06/2006

Size

-

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 09/06/2006)
dot icon19/04/2016
Final Gazette dissolved following liquidation
dot icon18/02/2016
Liquidators' statement of receipts and payments to 2015-12-12
dot icon19/01/2016
Return of final meeting in a members' voluntary winding up
dot icon16/02/2015
Liquidators' statement of receipts and payments to 2014-12-12
dot icon17/02/2014
Liquidators' statement of receipts and payments to 2013-12-12
dot icon17/02/2014
Register inspection address has been changed
dot icon24/12/2012
Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 2012-12-24
dot icon21/12/2012
Declaration of solvency
dot icon21/12/2012
Appointment of a voluntary liquidator
dot icon21/12/2012
Resolutions
dot icon18/12/2012
Statement of capital following an allotment of shares on 2012-11-27
dot icon17/12/2012
Resolutions
dot icon28/11/2012
Statement by directors
dot icon28/11/2012
Solvency statement dated 27/11/12
dot icon28/11/2012
Resolutions
dot icon28/11/2012
Statement of capital on 2012-11-28
dot icon12/06/2012
Annual return made up to 2012-06-09 with full list of shareholders
dot icon23/05/2012
Current accounting period extended from 2012-07-31 to 2012-12-31
dot icon02/05/2012
Full accounts made up to 2011-07-31
dot icon13/04/2012
Annual return made up to 2012-03-09 with full list of shareholders
dot icon13/04/2012
Director's details changed for Mr Christian Thieme on 2012-03-24
dot icon29/03/2012
Director's details changed for Mr Christian Thieme on 2012-03-24
dot icon13/03/2012
Appointment of Mr Christian Thieme as a director
dot icon12/03/2012
Termination of appointment of Geoffrey Walker as a director
dot icon21/02/2012
Termination of appointment of Jeffrey Dunn as a director
dot icon21/02/2012
Termination of appointment of Sangeeta Desai as a director
dot icon21/02/2012
Appointment of Sukhjiwan Kaur Tung as a secretary
dot icon21/02/2012
Appointment of David Allmark as a director
dot icon21/02/2012
Appointment of Edward Laurence Catchpole as a director
dot icon21/02/2012
Appointment of Mr Geoffrey Hulbert Walker as a director
dot icon15/02/2012
Resolutions
dot icon14/02/2012
Resolutions
dot icon13/02/2012
Statement of capital following an allotment of shares on 2012-01-27
dot icon13/02/2012
Statement of capital following an allotment of shares on 2012-01-27
dot icon13/02/2012
Statement of capital following an allotment of shares on 2012-01-27
dot icon13/02/2012
Statement of capital following an allotment of shares on 2012-01-27
dot icon13/02/2012
Statement of capital following an allotment of shares on 2012-01-27
dot icon13/02/2012
Statement of capital following an allotment of shares on 2012-01-27
dot icon13/02/2012
Statement of capital following an allotment of shares on 2012-01-27
dot icon13/02/2012
Statement of capital following an allotment of shares on 2012-01-27
dot icon13/02/2012
Statement of capital following an allotment of shares on 2012-01-27
dot icon13/02/2012
Statement of capital following an allotment of shares on 2012-01-27
dot icon10/02/2012
Statement of capital following an allotment of shares on 2012-01-27
dot icon10/02/2012
Statement of capital following an allotment of shares on 2012-01-26
dot icon08/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon08/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/02/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon29/06/2011
Full accounts made up to 2010-07-31
dot icon09/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon02/12/2010
Termination of appointment of Paul Fitzsimons as a director
dot icon02/12/2010
Termination of appointment of Irina Hemmers as a director
dot icon11/11/2010
Appointment of Miss Irina Michaela Hemmers as a director
dot icon11/11/2010
Appointment of Mr Paul Fitzsimons as a director
dot icon23/09/2010
Appointment of Ms Sangeeta Desai as a director
dot icon22/09/2010
Termination of appointment of Sean Sullivan as a director
dot icon09/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon02/06/2010
Full accounts made up to 2009-07-31
dot icon28/04/2010
Particulars of a mortgage or charge / charge no: 3
dot icon26/04/2010
Resolutions
dot icon23/12/2009
Resolutions
dot icon20/10/2009
Director's details changed for Jeffrey Doubleday Dunn on 2009-10-09
dot icon20/10/2009
Director's details changed for Sean Sullivan on 2009-10-09
dot icon14/10/2009
Secretary's details changed
dot icon09/06/2009
Return made up to 09/06/09; full list of members
dot icon29/05/2009
Full accounts made up to 2008-07-31
dot icon04/02/2009
Appointment terminated director david pearce
dot icon28/01/2009
Appointment terminated director james weight
dot icon23/01/2009
Director appointed sean sullivan
dot icon13/01/2009
Secretary appointed joseph pasqualino salvo
dot icon07/01/2009
Appointment terminated secretary janet rowland
dot icon07/01/2009
Director appointed jeffrey doubleday dunn
dot icon11/06/2008
Return made up to 09/06/08; full list of members
dot icon02/06/2008
Full accounts made up to 2007-07-31
dot icon01/04/2008
Appointment terminated director bruce steinberg
dot icon31/03/2008
Director appointed mr david pearce
dot icon14/06/2007
Return made up to 09/06/07; full list of members
dot icon20/12/2006
Secretary resigned
dot icon20/12/2006
New secretary appointed
dot icon06/09/2006
Resolutions
dot icon25/07/2006
Ad 22/06/06--------- £ si 180000000@1
dot icon25/07/2006
Statement of affairs
dot icon19/07/2006
Resolutions
dot icon14/07/2006
Certificate of reduction of issued capital
dot icon14/07/2006
Resolutions
dot icon12/07/2006
Reduction of iss capital and minute (oc)
dot icon10/07/2006
Resolutions
dot icon10/07/2006
£ nc 1000/180000002 16/06/06
dot icon10/07/2006
Resolutions
dot icon06/07/2006
Particulars of mortgage/charge
dot icon06/07/2006
Particulars of mortgage/charge
dot icon23/06/2006
Accounting reference date extended from 30/06/07 to 31/07/07
dot icon09/06/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Financial Ratios

HIT HOLDINGS 3 LIMITED has not submitted financial statements

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

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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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?

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

What does HIT HOLDINGS 3 LIMITED do?

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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?

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