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ONE TWO THREE HIRE LIMITED

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ONE TWO THREE HIRE LIMITED

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Key Data

Status

Active

Company No.

04332502Copy
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Incorporation date

30/11/2001

Size

Dormant

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

Registered address

10 Lower Grosvenor Place, London SW1W 0ENCopy
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See on map
Latest events (Record since 30/11/2001)
dot icon20/12/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon12/12/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon16/11/2022
Termination of appointment of John David Carr as a director on 2022-11-14
View PDF (1 pages)
dot icon16/11/2022
Appointment of Mr Arif Babayev as a director on 2022-11-14
View PDF (2 pages)
dot icon12/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (3 pages)
dot icon31/05/2022
Director's details changed for Mr John David Carr on 2022-05-16
View PDF (2 pages)
dot icon20/05/2022
Change of details for a person with significant control
View PDF (2 pages)
dot icon16/05/2022
Registered office address changed from Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU United Kingdom to 10 Lower Grosvenor Place London SW1W 0EN on 2022-05-16
View PDF (1 pages)
dot icon16/12/2021
Director's details changed for Mr John David Carr on 2021-12-03
View PDF (2 pages)
dot icon09/12/2021
Confirmation statement made on 2021-11-30 with no updates
View PDF (3 pages)
dot icon08/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (23 pages)
dot icon04/10/2021
Termination of appointment of John Martin as a secretary on 2021-10-01
View PDF (1 pages)
dot icon30/12/2020
Registered office address changed from Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP England to Suite 3 40 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU on 2020-12-30
View PDF (1 pages)
dot icon01/12/2020
Confirmation statement made on 2020-11-30 with no updates
View PDF (3 pages)
dot icon11/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (22 pages)
dot icon02/06/2020
Register(s) moved to registered inspection location 1 Scott Place 2 Hardman Street Manchester M3 3AA
View PDF (1 pages)
dot icon02/06/2020
Register inspection address has been changed to 1 Scott Place 2 Hardman Street Manchester M3 3AA
View PDF (1 pages)
dot icon30/01/2020
Resolutions
View PDF (26 pages)
dot icon28/01/2020
Termination of appointment of Adrian Wilding as a director on 2020-01-27
View PDF (1 pages)
dot icon28/01/2020
Appointment of Mr John David Carr as a director on 2020-01-27
View PDF (2 pages)
dot icon23/01/2020
Satisfaction of charge 043325020004 in full
View PDF (1 pages)
dot icon23/01/2020
Satisfaction of charge 043325020002 in full
View PDF (1 pages)
dot icon05/12/2019
Confirmation statement made on 2019-11-30 with no updates
View PDF (3 pages)
dot icon04/12/2019
Full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon31/10/2019
Termination of appointment of Simon Wilding as a director on 2019-10-24
View PDF (1 pages)
dot icon28/08/2019
Termination of appointment of John Martin as a director on 2019-08-23
View PDF (1 pages)
dot icon16/07/2019
Registration of charge 043325020004, created on 2019-07-04
View PDF (59 pages)
dot icon04/04/2019
Termination of appointment of Ian Rutland as a director on 2019-03-22
View PDF (1 pages)
dot icon30/11/2018
Confirmation statement made on 2018-11-30 with no updates
View PDF (3 pages)
dot icon10/09/2018
Full accounts made up to 2017-12-31
View PDF (20 pages)
dot icon05/06/2018
Registration of charge 043325020003, created on 2018-05-29
View PDF (9 pages)
dot icon05/12/2017
Confirmation statement made on 2017-11-30 with no updates
View PDF (3 pages)
dot icon04/10/2017
Registered office address changed from New Barn Roberts Farm Smarden Ashford Kent TN27 8QJ to Vaughan Chambers 4 Tonbridge Road Maidstone Kent ME16 8RP on 2017-10-04
View PDF (1 pages)
dot icon06/06/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon16/03/2017
Appointment of Mr Adrian Wilding as a director on 2017-03-06
View PDF (2 pages)
dot icon16/03/2017
Appointment of Mr Ian Rutland as a director on 2017-03-06
View PDF (2 pages)
dot icon28/12/2016
Registration of charge 043325020002, created on 2016-12-16
View PDF (61 pages)
dot icon30/11/2016
Confirmation statement made on 2016-11-30 with updates
View PDF (5 pages)
dot icon03/06/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon04/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2015
Full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon15/06/2015
Resolutions
View PDF (8 pages)
dot icon27/05/2015
Registration of charge 043325020001, created on 2015-05-22
View PDF (9 pages)
dot icon09/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
View PDF (1 pages)
dot icon17/09/2014
Statement of capital following an allotment of shares on 2001-12-06
View PDF (2 pages)
dot icon16/09/2014
Registered office address changed from 23 Kings Hill Avenue Kings Hill Kent ME19 4UA to New Barn Roberts Farm Smarden Ashford Kent TN27 8QJ on 2014-09-16
View PDF (1 pages)
dot icon04/09/2014
Appointment of Mr Simon Wilding as a director on 2014-08-09
View PDF (3 pages)
dot icon03/09/2014
Termination of appointment of James Alexander Dudgeon as a secretary on 2014-08-09
View PDF (2 pages)
dot icon03/09/2014
Termination of appointment of James Alexander Dudgeon as a director on 2014-08-09
View PDF (2 pages)
dot icon03/09/2014
Termination of appointment of James Alexander Dudgeon as a director on 2014-08-09
View PDF (2 pages)
dot icon22/08/2014
Appointment of John Martin as a secretary on 2014-08-09
View PDF (3 pages)
dot icon20/08/2014
Appointment of John Martin as a director on 2014-08-09
View PDF (3 pages)
dot icon20/08/2014
Registered office address changed from First Floor 15 Young Street London W8 5EH to 23 Kings Hill Avenue Kings Hill Kent ME19 4UA on 2014-08-20
View PDF (2 pages)
dot icon18/08/2014
Full accounts made up to 2014-03-31
View PDF (11 pages)
dot icon09/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2013
Total exemption full accounts made up to 2013-03-31
View PDF (6 pages)
dot icon20/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (6 pages)
dot icon04/12/2012
Annual return made up to 2012-11-30 with full list of shareholders
View PDF (4 pages)
dot icon01/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2011
Total exemption full accounts made up to 2011-03-31
View PDF (6 pages)
dot icon31/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2010
Total exemption full accounts made up to 2010-03-31
View PDF (6 pages)
dot icon09/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (6 pages)
dot icon09/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2009
Director's details changed for James Alexander Dudgeon on 2009-10-01
View PDF (2 pages)
dot icon09/12/2009
Director's details changed for Mrs Susan Louise James on 2009-10-01
View PDF (2 pages)
dot icon08/12/2009
Secretary's details changed for James Alexander Dudgeon on 2009-10-01
View PDF (1 pages)
dot icon03/12/2008
Return made up to 30/11/08; full list of members
View PDF (3 pages)
dot icon19/09/2008
Total exemption full accounts made up to 2008-03-31
View PDF (5 pages)
dot icon03/02/2008
Total exemption full accounts made up to 2007-03-31
View PDF (6 pages)
dot icon04/01/2008
Return made up to 30/11/07; full list of members
View PDF (7 pages)
dot icon10/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon12/12/2006
Return made up to 30/11/06; full list of members
View PDF (7 pages)
dot icon28/02/2006
Return made up to 30/11/05; full list of members
View PDF (7 pages)
dot icon19/10/2005
Total exemption full accounts made up to 2005-03-31
View PDF (7 pages)
dot icon19/10/2005
Accounting reference date shortened from 31/10/05 to 31/03/05
View PDF (1 pages)
dot icon06/12/2004
Return made up to 30/11/04; full list of members
View PDF (7 pages)
dot icon20/08/2004
Total exemption full accounts made up to 2003-10-31
View PDF (7 pages)
dot icon19/08/2004
New director appointed
View PDF (2 pages)
dot icon06/08/2004
Ad 25/03/04--------- £ si 198@1=198 £ ic 100/298
View PDF (2 pages)
dot icon05/08/2004
Registered office changed on 05/08/04 from: c/o ward dudgeon & co 8/9 lambton place london W11 2SH
View PDF (1 pages)
dot icon12/02/2004
Return made up to 30/11/03; full list of members
View PDF (6 pages)
dot icon01/10/2003
Total exemption full accounts made up to 2002-11-30
View PDF (6 pages)
dot icon01/10/2003
Accounting reference date shortened from 30/11/03 to 31/10/03
View PDF (1 pages)
dot icon31/12/2002
Return made up to 30/11/02; full list of members
View PDF (6 pages)
dot icon12/12/2001
Director resigned
View PDF (1 pages)
dot icon12/12/2001
Secretary resigned
View PDF (1 pages)
dot icon12/12/2001
New secretary appointed
View PDF (2 pages)
dot icon12/12/2001
New director appointed
View PDF (2 pages)
dot icon30/11/2001
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2022
dot iconDue by
30/09/2023
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconNext statement date
30/11/2022
dot iconLast statement dated
31/12/2021View PDF
See more events →

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Financial Ratios

ONE TWO THREE HIRE LIMITED has not submitted financial statements

ONE TWO THREE HIRE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

4
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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 ONE TWO THREE HIRE LIMITED

ONE TWO THREE HIRE LIMITED is an Active company incorporated on 30/11/2001 with the registered office located at 10 Lower Grosvenor Place, London SW1W 0EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE TWO THREE HIRE LIMITED?

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ONE TWO THREE HIRE LIMITED is currently Active. It was registered on 30/11/2001 .

Where is ONE TWO THREE HIRE LIMITED located?

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ONE TWO THREE HIRE LIMITED is registered at 10 Lower Grosvenor Place, London SW1W 0EN.

What does ONE TWO THREE HIRE LIMITED do?

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ONE TWO THREE HIRE LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for ONE TWO THREE HIRE LIMITED?

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The latest filing was on 20/12/2022: First Gazette notice for voluntary strike-off.