British Land Hercules No.3 Limited

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dissolved
Unknown

British Land Hercules No.3 Limited

02967308•Private Limited With Share Capital

York House, 45 Seymour Street, London, W1H7LX

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Incorporated

13/09/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

British Land Hercules No.3 Limited (02967308) is a private limited with share capital incorporated on 13/09/1994 (31 years old) and registered in london, W1H7LX. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 13/09/1994
W1H7LX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
C
charles john middleton
director
J
jonathan charles mcnuff
director
B
benjamin toby grose
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:09-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:24-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2015
Legacy
Category:Other
Date:19-12-2014
Legacy
Category:Other
Date:03-12-2014
Legacy
Category:Other
Date:03-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:07-11-2009
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:26-09-2007
Legacy
Category:Address
Date:26-09-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Legacy
Category:Officers
Date:08-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:18-04-2007
Legacy
Category:Address
Date:05-03-2007
Legacy
Category:Accounts
Date:10-02-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Officers
Date:22-11-2006
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Officers
Date:18-05-2006
Auditors Resignation Company
Category:Auditors
Date:18-04-2006
Legacy
Category:Officers
Date:31-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2005
Legacy
Category:Officers
Date:01-11-2005
Legacy
Category:Address
Date:20-09-2005
Legacy
Category:Annual Return
Date:14-09-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:01-10-2004
Legacy
Category:Officers
Date:01-10-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:10-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2004
Legacy
Category:Annual Return
Date:22-09-2003
Legacy
Category:Officers
Date:05-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:12-09-2002
Legacy
Category:Officers
Date:02-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2002
Legacy
Category:Annual Return
Date:27-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2001
Legacy
Category:Address
Date:29-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2000
Legacy
Category:Annual Return
Date:13-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-1999
Legacy
Category:Officers
Date:14-10-1999
Legacy
Category:Officers
Date:07-10-1999
Legacy
Category:Annual Return
Date:07-10-1999
Resolution
Category:Resolution
Date:29-09-1999
Legacy
Category:Officers
Date:29-09-1999
Legacy
Category:Mortgage
Date:21-04-1999
Legacy
Category:Mortgage
Date:21-04-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/12/2018
Filing Date19/07/2017
Latest Accounts31/03/2017

Trading Addresses

York House, 45 Seymour Street, London, W1H7LXRegistered
25 St Jamess Street, London, SW1A1HA

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Contact

York House, 45 Seymour Street, London, W1H7LX