3whitehats Limited
Company Profile
dissolved
3whitehats Limited
07276792•Private Limited With Share Capital
Zetland House Units 2Ab, 5-25 Scrutton Street, London, EC2A4HJ
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Incorporated
08/06/2010
Company Age
15 years
Directors
2
Employees
—
SIC Code
73120
Risk
—
Company Overview
Registration, classification & business activity
3whitehats Limited (07276792) is a private limited with share capital incorporated on 08/06/2010 (15 years old) and registered in london, EC2A4HJ. The company operates under SIC code 73120 - media representation services.
Private Limited With Share Capital
SIC: 73120
Incorporated 08/06/2010
EC2A4HJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:07-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2022
Memorandum Articles
Category:Incorporation
Date:26-03-2022
Resolution
Category:Resolution
Date:26-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-06-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-05-2011
Resolution
Category:Resolution
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2011
Legacy
Category:Insolvency
Date:18-04-2011
Resolution
Category:Resolution
Date:18-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2010
Incorporation Company
Category:Incorporation
Date:08-06-2010
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date31/12/2024
Filing Date09/05/2024
Latest Accounts31/12/2022
Trading Addresses
Malins Hall, 38 High Street, Falmouth, Cornwall, TR112AF
Zetland House, 5-25 Scrutton Street, London, EC2A4HJRegistered
Related Companies
8
Contact
Zetland House Units 2Ab, 5-25 Scrutton Street, London, EC2A4HJ