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THREE TALL CRANES LIMITED

THREE TALL CRANES LIMITED

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

    • Overview

    Company NameTHREE TALL CRANES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08069113
    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 THREE TALL CRANES LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is THREE TALL CRANES LIMITED located?

    Registered Office Address
    c/o BEN JOLLIFFE
    The Old School House
    Cloford
    BA11 4PQ Frome
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of THREE TALL CRANES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HANZI HERO LIMITEDMay 15, 2012May 15, 2012

    What are the latest accounts for THREE TALL CRANES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for THREE TALL CRANES 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

    		1 pagesDS01

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Statement of capital following an allotment of shares on Apr 04, 2016

    • Capital: GBP 609.76
    		5 pagesSH01

    Annual return made up to May 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 609.76
    		SH01

    Appointment of Ms Susanna Scott-Mitchell as a director on Apr 02, 2015

    		2 pagesAP01

    Appointment of Mr Harvey Barry Shulman as a director on Apr 01, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 500
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Statement of capital following an allotment of shares on Oct 18, 2014

    • Capital: GBP 500
    		3 pagesSH01

    Annual return made up to May 15, 2014 with full list of shareholders

    		3 pagesAR01

    Sub-division of shares on Jun 12, 2014

    		5 pagesSH02

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 12, 2014

    • Capital: GBP 500
    		3 pagesSH01
    View All Filings

    Who are the officers of THREE TALL CRANES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOLLIFFE, Ben Thomas Aldhelm
    c/o Ben Jolliffe
    Cloford
    BA11 4PQ Frome
    The Old School House
    Somerset
    United Kingdom
    		Director
    c/o Ben Jolliffe
    Cloford
    BA11 4PQ Frome
    The Old School House
    Somerset
    United Kingdom
    		EnglandBritish146471290001
    SCOTT-MITCHELL, Susanna
    Woodstock
    975
    Woodstock
    Woodstock
    Ny 12498
    United States
    		Director
    Woodstock
    975
    Woodstock
    Woodstock
    Ny 12498
    United States
    		United StatesBritish209006450001
    SHULMAN, Harvey Barry
    Finchley Road
    NW3 6HY London
    129
    United Kingdom
    		Director
    Finchley Road
    NW3 6HY London
    129
    United Kingdom
    		EnglandBritish1239130003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THREE TALL CRANES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Thomas Aldhelm Jolliffe
    c/o BEN JOLLIFFE
    Cloford
    BA11 4PQ Frome
    The Old School House
    Somerset
    		Apr 06, 2016
    c/o BEN JOLLIFFE
    Cloford
    BA11 4PQ Frome
    The Old School House
    Somerset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
    • license: CC0