DHCRE III LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDHCRE III LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07795824
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DHCRE III LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is DHCRE III LIMITED located?

    Registered Office Address
    45 Pall Mall
    SW1Y 5JG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DHCRE III LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for DHCRE III LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DHCRE III LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Oct 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 100
    SH01

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Annual return made up to Oct 03, 2012 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Oct 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Termination of appointment of Nigel Doughty as a director

    1 pagesTM01

    Appointment of Mr Richard Peter Hanson as a director

    3 pagesAP01

    Appointment of Mr Nigel Edward Doughty as a director

    3 pagesAP01

    Incorporation

    42 pagesNEWINC

    Who are the officers of DHCRE III LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Richard Peter, Mr.
    Pall Mall
    SW1Y 5JG London
    45
    Director
    Pall Mall
    SW1Y 5JG London
    45
    United KingdomBritish42472200005
    LUND, Richard Nicholas
    Pall Mall
    SW1Y 5JG London
    45
    Director
    Pall Mall
    SW1Y 5JG London
    45
    United KingdomBritish148022320001
    MARQUARDT, Stephen Charles
    Pall Mall
    SW1Y 5JG London
    45
    Director
    Pall Mall
    SW1Y 5JG London
    45
    EnglandAmerican,British123678720001
    STENING, Graeme Dominic
    Pall Mall
    SW1Y 5JG London
    45
    Director
    Pall Mall
    SW1Y 5JG London
    45
    United KingdomBritish85022560001
    DOUGHTY, Nigel Edward
    Pall Mall
    SW1Y 5JG London
    45
    Director
    Pall Mall
    SW1Y 5JG London
    45
    EnglandBritish51589780004

    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