Hit Holdings 3 Limited

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dissolved
Unknown

Hit Holdings 3 Limited

05842537•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

09/06/2006

Company Age

19 years

Directors

5

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Hit Holdings 3 Limited (05842537) is a private limited with share capital incorporated on 09/06/2006 (19 years old) and registered in london, EC4A3TR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 09/06/2006
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
C
christian thieme
director
E
edward laurence catchpole
director
D
david allmark
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

92
Gazette Dissolved Liquidation
Category:Gazette
Date:19-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-01-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-02-2015
Change Sail Address Company
Category:Address
Date:17-02-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-12-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-12-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-12-2012
Resolution
Category:Resolution
Date:21-12-2012
Capital Allotment Shares
Category:Capital
Date:18-12-2012
Resolution
Category:Resolution
Date:17-12-2012
Legacy
Category:Capital
Date:28-11-2012
Legacy
Category:Insolvency
Date:28-11-2012
Resolution
Category:Resolution
Date:28-11-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Resolution
Category:Resolution
Date:15-02-2012
Resolution
Category:Resolution
Date:14-02-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:10-02-2012
Capital Allotment Shares
Category:Capital
Date:10-02-2012
Legacy
Category:Mortgage
Date:08-02-2012
Legacy
Category:Mortgage
Date:08-02-2012
Legacy
Category:Mortgage
Date:08-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2010
Termination Director Company With Name
Category:Officers
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Legacy
Category:Mortgage
Date:28-04-2010
Resolution
Category:Resolution
Date:26-04-2010
Resolution
Category:Resolution
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company
Category:Officers
Date:14-10-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:23-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Officers
Date:20-12-2006
Legacy
Category:Officers
Date:20-12-2006
Resolution
Category:Resolution
Date:06-09-2006
Legacy
Category:Capital
Date:25-07-2006
Statement Of Affairs
Category:Miscellaneous
Date:25-07-2006
Resolution
Category:Resolution
Date:19-07-2006
Certificate Capital Reduction Issued Capital
Category:Capital
Date:14-07-2006
Resolution
Category:Resolution
Date:14-07-2006
Legacy
Category:Capital
Date:12-07-2006
Resolution
Category:Resolution
Date:10-07-2006
Resolution
Category:Resolution
Date:10-07-2006
Legacy
Category:Capital
Date:10-07-2006
Legacy
Category:Mortgage
Date:06-07-2006
Legacy
Category:Mortgage
Date:06-07-2006
Legacy
Category:Accounts
Date:23-06-2006
Incorporation Company
Category:Incorporation
Date:09-06-2006

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date30/04/2012
Latest Accounts31/07/2011

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TR

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Contact

Hill House 1 Little New Street, London, EC4A3TR