DH PROJECTS 3 LIMITED

Overview

Company Name	DH PROJECTS 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04194504
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2001
Date of Cessation	Apr 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DH PROJECTS 3 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DH PROJECTS 3 LIMITED located?

Registered Office Address	45 Pall Mall London SW1Y 5JG
Undeliverable Registered Office Address	No

What were the previous names of DH PROJECTS 3 LIMITED?

Previous Company Names
Company Name	From	Until
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Apr 04, 2001	Apr 04, 2001

What are the latest accounts for DH PROJECTS 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for DH PROJECTS 3 LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 05, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 25, 2019

Application to strike the company off the register

3 pages

DS01

Jan 07, 2019

Confirmation statement made on Dec 29, 2018 with no updates

3 pages

CS01

Nov 21, 2018

Appointment of Mr Benjamin Martin Dooley as a director on Nov 09, 2018

2 pages

AP01

Nov 21, 2018

Appointment of Ms Julie Margaret Bradshaw as a director on Nov 09, 2018

2 pages

AP01

Nov 21, 2018

Termination of appointment of Richard Nicholas Lund as a director on Nov 09, 2018

1 pages

TM01

Sep 30, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Dec 29, 2017

Confirmation statement made on Dec 29, 2017 with no updates

3 pages

CS01

Sep 21, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Mar 03, 2017

Termination of appointment of Graeme Dominic Stening as a secretary on Mar 03, 2017

1 pages

TM02

Jan 10, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Sep 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jul 27, 2016

Director's details changed for Mr Graeme Dominic Stening on Dec 31, 2015

2 pages

CH01

Jul 27, 2016

Director's details changed for Mr Richard Peter Hanson on Dec 22, 2015

2 pages

CH01

May 12, 2016

Director's details changed for Mr Graeme Dominic Stening on Nov 15, 2013

2 pages

CH01

Jan 04, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 1	SH01

Dec 22, 2015

Termination of appointment of Stephen Charles Marquardt as a director on Dec 22, 2015

1 pages

TM01

Sep 10, 2015

Full accounts made up to Dec 31, 2014

12 pages

Jan 14, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2015	Statement of capital on Jan 14, 2015 Capital: GBP 1	SH01

Sep 29, 2014

Full accounts made up to Dec 31, 2013

12 pages

Jan 13, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 13, 2014	Statement of capital on Jan 13, 2014 Capital: GBP 1	SH01

Sep 24, 2013

Full accounts made up to Dec 31, 2012

11 pages

Jan 03, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

6 pages

AR01

Jan 03, 2013

Director's details changed for Mr Richard Peter Hanson on Feb 04, 2012

2 pages

CH01

View All Filings

Who are the officers of DH PROJECTS 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADSHAW, Julie Margaret 45 Pall Mall London SW1Y 5JG	Nov 09, 2018		Director	45 Pall Mall London SW1Y 5JG	England	British	1960-12	133428270001
DOOLEY, Benjamin Martin 45 Pall Mall London SW1Y 5JG	Nov 09, 2018		Director	45 Pall Mall London SW1Y 5JG	England	British	1983-8	251601100001
HANSON, Richard Peter, Mr. 45 Pall Mall London SW1Y 5JG	Apr 18, 2001		Director	45 Pall Mall London SW1Y 5JG	United Kingdom	British	1956-2	42472200005
STENING, Graeme Dominic 45 Pall Mall London SW1Y 5JG	Jul 01, 2010		Director	45 Pall Mall London SW1Y 5JG	United Kingdom	British	1964-5	85022560002
HORN, Stephen Thomas Wyndhams Mile Path West GU22 0JX Woking Surrey	Apr 18, 2001	Oct 09, 2002	Secretary	Wyndhams Mile Path West GU22 0JX Woking Surrey		English		118412550001
STENING, Graeme Dominic 45 Pall Mall London SW1Y 5JG	Oct 09, 2002	Mar 03, 2017	Secretary	45 Pall Mall London SW1Y 5JG		British		85022560001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Apr 04, 2001	Apr 18, 2001	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
DOUGHTY, Nigel Edward 45 Pall Mall London SW1Y 5JG	Apr 18, 2001	Feb 04, 2012	Director	45 Pall Mall London SW1Y 5JG	England	British	1957-6	51589780004
HORN, Stephen Thomas Wyndhams Mile Path West GU22 0JX Woking Surrey	Apr 18, 2001	Dec 18, 2002	Director	Wyndhams Mile Path West GU22 0JX Woking Surrey	England	English	1957-6	118412550001
LEVER, Max 45 Pall Mall London SW1Y 5JG	Sep 02, 2002	Jul 01, 2010	Director	45 Pall Mall London SW1Y 5JG	United Kingdom	British	1961-11	83823350001
LUND, Richard Nicholas 45 Pall Mall London SW1Y 5JG	Jul 01, 2010	Nov 09, 2018	Director	45 Pall Mall London SW1Y 5JG	United Kingdom	British	1965-9	148022320001
MARQUARDT, Stephen Charles 45 Pall Mall London SW1Y 5JG	Oct 01, 2009	Dec 22, 2015	Director	45 Pall Mall London SW1Y 5JG	England	American,British	1954-8	123678720001
SMULDERS, Patrick 98 Oxford Gardens W10 6NG London	Apr 18, 2001	Oct 30, 2002	Director	98 Oxford Gardens W10 6NG London		Dutch	1965-7	76231010002
TERRY, Kenneth John Old Ballast Quay House Ballast Quay Road CO7 9JT Wivenhoe Essex	Apr 18, 2001	Oct 10, 2004	Director	Old Ballast Quay House Ballast Quay Road CO7 9JT Wivenhoe Essex	United Kingdom	British	1964-5	59725690002
WALLIS, Christopher James Flat 6 Rosemary Gate 14 Esher Park Avenue KT10 9NX Esher Surrey	Apr 18, 2001	May 11, 2005	Director	Flat 6 Rosemary Gate 14 Esher Park Avenue KT10 9NX Esher Surrey	England	British	1958-2	174324040001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Apr 04, 2001	Apr 18, 2001	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Apr 04, 2001	Apr 18, 2001	Nominee Director	21 Holborn Viaduct EC1A 2DY London				900001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DH PROJECTS 3 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Richard Peter Hanson 45 Pall Mall London SW1Y 5JG	Apr 06, 2016	45 Pall Mall London SW1Y 5JG	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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