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L3HARRIS UNLIMITED

L3HARRIS UNLIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameL3HARRIS UNLIMITED
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 05804377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of L3HARRIS UNLIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is L3HARRIS UNLIMITED located?

    Registered Office Address
    Units 1 To 3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of L3HARRIS UNLIMITED?

    Previous Company Names
    Company NameFromUntil
    L3HARRIS LIMITEDDec 21, 2020Dec 21, 2020
    L-3 COMMUNICATIONS LIMITEDMay 12, 2006May 12, 2006
    L-3 COMMUNICATIONS GROUP LIMITEDMay 03, 2006May 03, 2006

    What are the latest accounts for L3HARRIS UNLIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 03, 2020

    What are the latest filings for L3HARRIS UNLIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 100 New Bridge Street London EC4V 6JA to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Jan 09, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2021

    		LRESSP

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 23/09/2021
    		RES13

    Termination of appointment of Todd Allen Taylor as a director on Sep 02, 2021

    		1 pagesTM01

    Termination of appointment of Scott Theodore Mikuen as a director on Jul 21, 2021

    		1 pagesTM01

    Appointment of Kristene Ann Schumacher as a director on Jul 21, 2021

    		2 pagesAP01

    Confirmation statement made on May 12, 2021 with updates

    		5 pagesCS01

    Notification of L3Harris Technologies, Inc. as a person with significant control on Jan 21, 2021

    		2 pagesPSC02

    Cessation of L3Harris Technologies Cts Holdings Limited as a person with significant control on Jan 21, 2021

    		1 pagesPSC07

    Full accounts made up to Jan 03, 2020

    		19 pagesAA

    Notification of L3Harris Technologies Cts Holdings Limited as a person with significant control on Dec 25, 2020

    		2 pagesPSC02

    Cessation of L-3 Global Holding Uk Ltd as a person with significant control on Dec 25, 2020

    		1 pagesPSC07

    Notification of L-3 Global Holding Uk Ltd as a person with significant control on Dec 23, 2020

    		2 pagesPSC02

    Cessation of L3Harris Technologies Uk Topco Limited as a person with significant control on Dec 23, 2020

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-registration 24/11/2020
    		RES13

    Re-registration assent

    		1 pagesFOA-RR

    Certificate of change of name and re-registration to Unlimited

    		1 pagesCERT4

    Re-registration from a private limited company to a private unlimited company

    		2 pagesRR05

    Re-registration of Memorandum and Articles

    		14 pagesMAR
    View All Filings

    Who are the officers of L3HARRIS UNLIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABOGADO NOMINEES LIMITED
    New Bridge Street
    EC4V 6JA London
    100
    		Secretary
    New Bridge Street
    EC4V 6JA London
    100
    Identification TypeUK Limited Company
    Registration Number1688036
    		73539350001
    SCHUMACHER, Kristene Ann
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican285486330001
    CAMBRIA, Christopher
    300 East 56th Street
    New York
    Ny 10022
    Usa
    		Secretary
    300 East 56th Street
    New York
    Ny 10022
    Usa
    		American69087820003
    PETERS, Sheila
    146 Hollybush Street
    Plaistow
    E13 9EB London
    		Secretary
    146 Hollybush Street
    Plaistow
    E13 9EB London
    		British104390110001
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		Nominee Director
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		British900026500001
    AZMON, Dan Yaakov
    600 Third Avenue
    34th Floor
    New York
    Ny 10016
    United States
    		Director
    600 Third Avenue
    34th Floor
    New York
    Ny 10016
    United States
    		United StatesAmerican147597370001
    CAMBRIA, Christopher
    300 East 56th Street
    New York
    Ny 10022
    Usa
    		Director
    300 East 56th Street
    New York
    Ny 10022
    Usa
    		American69087820003
    COOK, Ronald
    King Street
    St James's
    SW1Y 6QY London
    23
    United Kingdom
    		Director
    King Street
    St James's
    SW1Y 6QY London
    23
    United Kingdom
    		EnglandBritish113012210002
    D'AMBROSIO, Ralph
    231 Huntington Bay Road
    Halesite
    11743 New York
    Usa
    		Director
    231 Huntington Bay Road
    Halesite
    11743 New York
    Usa
    		United States133581180001
    LANZA, Frank Carmello
    37 Murray Road
    Scarsdale
    NY 10583 New York
    Usa
    		Director
    37 Murray Road
    Scarsdale
    NY 10583 New York
    Usa
    		American48083250001
    MIKUEN, Scott Theodore
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican261329770001
    TAYLOR, Todd Allen
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Director
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		United StatesAmerican268516910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of L3HARRIS UNLIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    L3harris Technologies, Inc.
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Jan 21, 2021
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityLaws Of State Of Delaware, Usa
    Place RegisteredState Of Delaware, Usa - Division Of Corporations
    Registration Number209229
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Dec 25, 2020
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number12550041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Dec 23, 2020
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number9592037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Apr 09, 2020
    New Bridge Street
    EC4V 6JA London
    100
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityLaws Of England
    Place RegisteredCompanies House
    Registration Number12550067
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    L3harris Technologies, Inc.
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Jun 29, 2019
    W. Nasa Blvd.
    Melbourne
    1025
    Fl 32919
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityLaws Of Delaware, Usa
    Place RegisteredState Of Delaware, Usa - Division Of Corporations
    Registration Number209229
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    L3 Technologies, Inc.
    Third Avenue
    New York
    600
    Ny 10016
    United States
    		Dec 31, 2016
    Third Avenue
    New York
    600
    Ny 10016
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUsa (Delaware)
    Legal AuthorityLaws Of State Of Delaware, Usa
    Place RegisteredState Of Delaware, Usa - Division Of Corporations
    Registration Number13-3937436
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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

    Does L3HARRIS UNLIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2021Commencement of winding up
    Feb 17, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Hook
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    		practitioner
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Julie Anne Palmer
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    		practitioner
    Unit 1-3 Hilltop Business Park Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    View Detailed Information on Insolvency Cases

    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