03284117 Limited
Company Profile
dissolved
03284117 Limited
03284117•Private Limited With Share Capital
Castlegate House, 36 Castle Street, Hertford, SG141HH
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Incorporated
26/11/1996
Company Age
29 years
Directors
1
Employees
—
SIC Code
66300
Risk
—
Company Overview
Registration, classification & business activity
03284117 Limited (03284117) is a private limited with share capital incorporated on 26/11/1996 (29 years old) and registered in hertford, SG141HH. The company operates under SIC code 66300 - fund management activities.
Private Limited With Share Capital
SIC: 66300
Incorporated 26/11/1996
SG141HH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-04-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-10-2019
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-01-2019
Restoration Order Of Court
Category:Restoration
Date:22-11-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2018
Gazette Dissolved Liquidation
Category:Gazette
Date:28-02-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-11-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-10-2017
Capital Allotment Shares
Category:Capital
Date:27-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-10-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-10-2016
Resolution
Category:Resolution
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2014
Move Registers To Registered Office Company
Category:Address
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2014
Move Registers To Sail Company
Category:Address
Date:25-02-2014
Change Sail Address Company
Category:Address
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Capital Allotment Shares
Category:Capital
Date:27-06-2013
Capital Allotment Shares
Category:Capital
Date:07-06-2013
Capital Allotment Shares
Category:Capital
Date:05-06-2013
Capital Allotment Shares
Category:Capital
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Capital Allotment Shares
Category:Capital
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Termination Secretary Company With Name
Category:Officers
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:02-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:28-11-2007
Legacy
Category:Officers
Date:28-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2007
Legacy
Category:Annual Return
Date:28-12-2006
Legacy
Category:Address
Date:13-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2006
Legacy
Category:Mortgage
Date:14-03-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2005
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:04-12-2003
Legacy
Category:Officers
Date:27-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2003
Legacy
Category:Capital
Date:06-05-2003
Resolution
Category:Resolution
Date:06-05-2003
Resolution
Category:Resolution
Date:06-05-2003
Legacy
Category:Annual Return
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:14-10-2002
Legacy
Category:Officers
Date:14-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2002
Legacy
Category:Capital
Date:11-01-2002
Resolution
Category:Resolution
Date:11-01-2002
Legacy
Category:Annual Return
Date:27-12-2001
Legacy
Category:Officers
Date:27-12-2001
Legacy
Category:Officers
Date:28-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2001
Legacy
Category:Annual Return
Date:20-12-2000
Legacy
Category:Officers
Date:20-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2000
Auditors Resignation Company
Category:Auditors
Date:17-02-2000
Legacy
Category:Officers
Date:23-01-2000
Legacy
Category:Officers
Date:23-01-2000
Legacy
Category:Annual Return
Date:07-01-2000
Resolution
Category:Resolution
Date:01-10-1999
Resolution
Category:Resolution
Date:01-10-1999
Legacy
Category:Capital
Date:01-10-1999
Legacy
Category:Capital
Date:01-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1999
Legacy
Category:Annual Return
Date:22-06-1999
Legacy
Category:Officers
Date:22-06-1999
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date25/09/2015
Latest Accounts31/12/2014
Trading Addresses
Devonshire House, 1 Mayfair Place, London, London, W1J8AJ
Castlegate House, 36 Castle Street, Hertford, SG141HHRegistered
Related Companies
1
Contact
Castlegate House, 36 Castle Street, Hertford, SG141HH