HYDE HOLDCO 3 LIMITED

Key Data

Status

Dissolved

Company No.

05285853

Incorporation date

11/11/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/11/2004)

25/09/2012

Final Gazette dissolved following liquidation

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25/06/2012

Return of final meeting in a members' voluntary winding up

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18/07/2011

Register inspection address has been changed

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07/07/2011

Appointment of a voluntary liquidator

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07/07/2011

Declaration of solvency

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07/07/2011

Resolutions

View PDF (1 pages)

07/07/2011

Registered office address changed from Laurence Pountney Hill London EC4R 0HH on 2011-07-08

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-06-13 with full list of shareholders

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28/06/2011

Termination of appointment of David King as a director

View PDF (1 pages)

28/06/2011

Termination of appointment of Elisabeth Wenusch as a director

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26/06/2011

Appointment of Mr Mark Geoffrey Morbey as a director

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07/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

19/04/2011

Director's details changed for Elisabeth Wenusch on 2011-03-21

View PDF (2 pages)

19/04/2011

Termination of appointment of John Foley as a director

View PDF (1 pages)

14/03/2011

Statement of capital on 2011-03-15

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27/02/2011

Statement by Directors

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27/02/2011

Solvency Statement dated 24/02/11

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27/02/2011

Resolutions

View PDF (1 pages)

11/07/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (5 pages)

05/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

18/10/2009

Director's details changed for David William King on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr John William Foley on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Elisabeth Wenusch on 2009-10-01

View PDF (2 pages)

25/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

07/12/2008

Ad 24/11/08 usd si 1166666667@1=1166666667 usd ic 200000/1166866667

View PDF (2 pages)

07/12/2008

Memorandum and Articles of Association

View PDF (13 pages)

07/12/2008

Nc inc already adjusted 24/11/08

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07/12/2008

Resolutions

View PDF (1 pages)

27/11/2008

Usd sr 1166666667@1

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27/11/2008

Memorandum and Articles of Association

View PDF (13 pages)

13/11/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

12/11/2008

Resolutions

View PDF (1 pages)

12/11/2008

Resolutions

View PDF (15 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/12/2007

New director appointed

View PDF (1 pages)

28/11/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

28/04/2007

Director resigned

View PDF (1 pages)

10/12/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

22/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/07/2006

Director's particulars changed

View PDF (1 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

06/12/2005

Return made up to 12/11/05; full list of members

View PDF (6 pages)

07/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

20/06/2005

Resolutions

View PDF (0 pages)

20/06/2005

Resolutions

View PDF (0 pages)

20/06/2005

Resolutions

View PDF (1 pages)

09/06/2005

Accounting reference date shortened from 30/11/05 to 31/12/04

View PDF (1 pages)

11/11/2004

Incorporation

View PDF (25 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HYDE HOLDCO 3 LIMITED

HYDE HOLDCO 3 LIMITED is an(a) Dissolved company incorporated on 11/11/2004 with the registered office located at 45 Church Street, Birmingham B3 2RT. 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 HYDE HOLDCO 3 LIMITED?

HYDE HOLDCO 3 LIMITED is currently Dissolved. It was registered on 11/11/2004 and dissolved on 25/09/2012.

Where is HYDE HOLDCO 3 LIMITED located?

HYDE HOLDCO 3 LIMITED is registered at 45 Church Street, Birmingham B3 2RT.

What does HYDE HOLDCO 3 LIMITED do?

HYDE HOLDCO 3 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HYDE HOLDCO 3 LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.