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THREE HUNDRED MILLION LIMITED

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THREE HUNDRED MILLION LIMITED

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Key Data

Status

Dissolved

Company No.

04914237

Incorporation date

28/09/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

Bridge House, London Bridge, London SE1 9QRCopy
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Latest events (Record since 28/09/2003)
dot icon05/08/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/05/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon11/05/2014
Liquidators' statement of receipts and payments to 2014-03-07
View PDF (14 pages)
dot icon01/05/2013
Liquidators' statement of receipts and payments to 2013-03-07
View PDF (11 pages)
dot icon14/03/2012
Registered office address changed from 141 Wardour Street London W1F 0UT on 2012-03-15
View PDF (2 pages)
dot icon14/03/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon14/03/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon14/03/2012
Resolutions
View PDF (1 pages)
dot icon07/11/2011
Annual return made up to 2011-09-29 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2011
Termination of appointment of Mark Newby as a director
View PDF (1 pages)
dot icon05/07/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon13/12/2010
Termination of appointment of Matthew Baxter as a director
View PDF (1 pages)
dot icon13/12/2010
Annual return made up to 2010-09-29 with full list of shareholders
View PDF (7 pages)
dot icon28/09/2010
Cancellation of shares. Statement of capital on 2010-09-29
View PDF (4 pages)
dot icon28/09/2010
Resolutions
View PDF (2 pages)
dot icon28/09/2010
Purchase of own shares.
View PDF (3 pages)
dot icon31/08/2010
Purchase of own shares.
View PDF (3 pages)
dot icon16/08/2010
Termination of appointment of Dominic Bailey as a director
View PDF (2 pages)
dot icon16/08/2010
Appointment of Mr Dominic Bailey as a director
View PDF (2 pages)
dot icon16/08/2010
Resolutions
View PDF (2 pages)
dot icon16/08/2010
Cancellation of shares. Statement of capital on 2010-08-17
View PDF (4 pages)
dot icon06/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon26/05/2010
Termination of appointment of Dominic Bailey as a director
View PDF (2 pages)
dot icon29/09/2009
Return made up to 29/09/09; full list of members
View PDF (5 pages)
dot icon29/09/2009
Director's change of particulars / dominic bailey / 29/09/2009
View PDF (1 pages)
dot icon01/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon19/01/2009
Director appointed mark newby
View PDF (2 pages)
dot icon15/01/2009
Return made up to 29/09/08; full list of members
View PDF (5 pages)
dot icon15/01/2009
Director's change of particulars / martin lawless / 01/09/2008
View PDF (1 pages)
dot icon15/01/2009
Director and secretary's change of particulars / nigel davies / 01/09/2008
View PDF (1 pages)
dot icon15/01/2009
Director's change of particulars / matthew baxter / 01/09/2008
View PDF (1 pages)
dot icon27/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon17/07/2008
Registered office changed on 18/07/2008 from 3RD floor palladium house 1-4 argyll street london W1F 7LD
View PDF (1 pages)
dot icon19/11/2007
Return made up to 29/09/07; full list of members
View PDF (3 pages)
dot icon04/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon06/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/11/2006
Return made up to 29/09/06; full list of members
View PDF (3 pages)
dot icon23/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon11/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon21/05/2006
Director's particulars changed
View PDF (1 pages)
dot icon31/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon11/12/2005
Ad 06/04/05--------- £ si 1@1
View PDF (2 pages)
dot icon08/12/2005
Return made up to 29/09/05; full list of members
View PDF (3 pages)
dot icon30/05/2005
New director appointed
View PDF (2 pages)
dot icon07/04/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (4 pages)
dot icon17/11/2004
Return made up to 29/09/04; full list of members
View PDF (9 pages)
dot icon16/11/2004
Ad 01/09/04--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon16/11/2004
Secretary resigned
View PDF (1 pages)
dot icon16/11/2004
New secretary appointed
View PDF (2 pages)
dot icon24/11/2003
New director appointed
View PDF (2 pages)
dot icon24/11/2003
New director appointed
View PDF (2 pages)
dot icon11/11/2003
New director appointed
View PDF (2 pages)
dot icon11/11/2003
New secretary appointed
View PDF (2 pages)
dot icon08/10/2003
Director resigned
View PDF (1 pages)
dot icon08/10/2003
Secretary resigned
View PDF (1 pages)
dot icon08/10/2003
Registered office changed on 09/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
View PDF (1 pages)
dot icon28/09/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
QA REGISTRARS LIMITED
Nominee Secretary
28/09/2003 - 28/09/2003
9026
QA NOMINEES LIMITED
Nominee Director
28/09/2003 - 28/09/2003
8850
Baxter, Matthew St John
Director
05/04/2005 - 24/08/2010
6
Davies, Nigel Malcolm
Secretary
31/08/2004 - Present
-
Cutajar, Gina
Secretary
28/09/2003 - 31/08/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THREE HUNDRED MILLION LIMITED

THREE HUNDRED MILLION LIMITED is an(a) Dissolved company incorporated on 28/09/2003 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 THREE HUNDRED MILLION LIMITED?

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THREE HUNDRED MILLION LIMITED is currently Dissolved. It was registered on 28/09/2003 and dissolved on 05/08/2015.

Where is THREE HUNDRED MILLION LIMITED located?

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THREE HUNDRED MILLION LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does THREE HUNDRED MILLION LIMITED do?

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THREE HUNDRED MILLION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THREE HUNDRED MILLION LIMITED?

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The latest filing was on 05/08/2015: Final Gazette dissolved following liquidation.