KH3 LIMITED
Overview
| Company Name | KH3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03876811 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KH3 LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is KH3 LIMITED located?
| Registered Office Address | Verulam Point Station Way AL1 5HE St Albans Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KH3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for KH3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Nov 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Charles Sheppardson on Nov 05, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Paul Sheppardson on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Chess Executive Limited as a person with significant control on Oct 01, 2018 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on Jul 31, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Mr Christopher Paul Sheppardson on Jul 03, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Paul Sheppardson on Jun 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 6 pages | CS01 | ||||||||||
Register(s) moved to registered office address 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW | 1 pages | AD04 | ||||||||||
Registered office address changed from 14a Ganton Street London W1F 7QT to 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW on Sep 29, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW | 1 pages | AD03 | ||||||||||
Who are the officers of KH3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARDSON, Nicholas Charles | Secretary | Platinum House Lyon Road HA1 2EX Harrow Flat 329 Middlesex United Kingdom | British | Accountant | 68920230007 | |||||
| SHEPPARDSON, Christopher Paul, Mr. | Director | 11-12 Tokenhouse Yard EC2R 7AS London Token House Business Centre United Kingdom | United Kingdom | British | Recruitment | 56247370005 | ||||
| SHEPPARDSON, Nicholas Charles | Director | Platinum House Lyon Road HA1 2EX Harrow Flat 329 Middlesex United Kingdom | United Kingdom | British | Accountant | 68920230007 | ||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of KH3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chess Executive Limited | Apr 06, 2016 | 11-12 Tokenhouse Yard EC2R 7AS London Token House Business Centre United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0