333 HOLDINGS LIMITED
Overview
| Company Name | 333 HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05848021 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 333 HOLDINGS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is 333 HOLDINGS LIMITED located?
| Registered Office Address | Studios C & D 209 St. John's Hill SW11 1TH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 333 HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for 333 HOLDINGS 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 | 3 pages | DS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2016
| 4 pages | SH01 | ||||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||||||
Statement of capital on Jul 22, 2016
| 4 pages | SH19 | ||||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Annual return made up to Jun 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||||||
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Full accounts made up to Jun 30, 2015 | 15 pages | AA | ||||||||||||||||||||||
Secretary's details changed for Polly Jane Dyson on Sep 01, 2015 | 1 pages | CH03 | ||||||||||||||||||||||
Director's details changed for Polly Jane Dyson on Sep 01, 2015 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Alexander Langlands Pearse on Sep 01, 2015 | 2 pages | CH01 | ||||||||||||||||||||||
Registered office address changed from 17 Mossop Street London SW3 2LY to Studios C & D 209 st. John's Hill London SW11 1th on Sep 09, 2015 | 1 pages | AD01 | ||||||||||||||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
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Full accounts made up to Jun 30, 2014 | 15 pages | AA | ||||||||||||||||||||||
Annual return made up to Jun 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||||||
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Full accounts made up to Jun 30, 2013 | 17 pages | AA | ||||||||||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Oct 01, 2012 | 19 pages | RP04 | ||||||||||||||||||||||
Annual return made up to Jun 15, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||||||||||
Full accounts made up to Jun 30, 2012 | 16 pages | AA | ||||||||||||||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 18 pages | AR01 | ||||||||||||||||||||||
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Group of companies' accounts made up to Sep 30, 2011 | 30 pages | AA | ||||||||||||||||||||||
Who are the officers of 333 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYSON, Polly Jane | Secretary | 209 St. John's Hill SW11 1TH London Studios C & D United Kingdom | British | 165456750001 | ||||||
| DYSON, Polly Jane | Director | 209 St. John's Hill SW11 1TH London Studios C & D United Kingdom | England | British | 161237340001 | |||||
| LANGLANDS PEARSE, Alexander | Director | 209 St. John's Hill SW11 1TH London Studios C & D United Kingdom | England | British | 48400200005 | |||||
| DUNMORE, Eric Maurice | Secretary | 21 Golden Square W1F 9JN London | British | 65297300003 | ||||||
| GIL, Alberto | Secretary | Kearton Close CR8 5EN Kenley 5 Surrey | British | 157708140001 | ||||||
| HOLCROFT, Thomas Bernard Manning | Secretary | 17 Mossop Street London SW3 2LY | British | 151499330001 | ||||||
| LANGLANDS PEARSE, Alexander | Secretary | Walnut Tree Cottage The Priory Stomp Road SL1 7LR Burnham Buckinghamshire | British | 48400200004 | ||||||
| PRIDEAUX, Simon Timothy | Secretary | 51 Cobbold Road W12 9LA London | British | 121068530001 | ||||||
| HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Secretary | Fairfax House 15 Fulwood Place WC1V 6AY London | 89121630002 | |||||||
| BURROWS, Anthony Richard Brocas | Director | Barham Hall Church Lane Barham IP6 0PT Ipswich Suffolk | United Kingdom | British | 1570960001 | |||||
| CADBURY, Joel Michael | Director | 35 Lower Belgrave Street SW1W 0LS London | England | British | 21253350005 | |||||
| DE CARVALHO, Michel | Director | Brown Candover SO24 9TR Alresford Candover Park | British | 148789480001 | ||||||
| DUNMORE, Eric Maurice | Director | Golden Square W1F 9JG London 13 | United Kingdom | British | 65297300004 | |||||
| FOSTER, Michael Rodney Mordaunt | Director | Billing Street SW10 9UT London 18 | United Kingdom | British | 50966850002 | |||||
| HOLCROFT, Thomas Bernard Manning | Director | 17 Mossop Street London SW3 2LY | England | British | 60759250002 | |||||
| JOUHKI, Johanna | Director | Fredrikinkatu 66 B30, 00100 Helsinki Finland | Finnish | 135098080001 | ||||||
| PRIDEAUX, Simon Timothy | Director | 51 Cobbold Road W12 9LA London | England | British | 121068530001 | |||||
| HAYSMACINTYRE COMPANY DIRECTORS LIMITED | Director | Fairfax House 15 Fulwood Place WC1V 6AY London | 96074930001 |
Does 333 HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 13, 2011 Delivered On Jan 15, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all present and future shares owned by the company in the issued share capital of 33 estates limited by way of floating charge all money of an income nature becoming payable to the company at any time after an enforcement event in relating to the shares see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 03, 2011 Delivered On Jan 15, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all present and future shares owned by the company in the issued share capital of 33 estates limited by way of floating charge all money of an income nature becoming payable to the company at any time after an enforcement event in relation to the shares see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 30, 2010 Delivered On Jan 15, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge all present and future shares owned by the company in the issued share capital of 33 estates limited by way of floating charge all money of an income nature becoming payable to the company at any time after an enforcement event in relation to the shares see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 07, 2010 Delivered On Dec 09, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future,buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 2010 Delivered On Apr 07, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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