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HILUX COMMERCIAL 3 LTD

HILUX COMMERCIAL 3 LTD

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

    • Overview

    Company NameHILUX COMMERCIAL 3 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10282948
    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 HILUX COMMERCIAL 3 LTD?

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

    Where is HILUX COMMERCIAL 3 LTD located?

    Registered Office Address
    Regent88 210 Church Road
    Leyton
    E10 7JQ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HILUX COMMERCIAL 3 LTD?

    Previous Company Names
    Company NameFromUntil
    DJ SUITES & SPA LONDON LTDFeb 19, 2018Feb 19, 2018
    HILUX COMMERCIAL 3 LTDJul 16, 2016Jul 16, 2016

    What are the latest accounts for HILUX COMMERCIAL 3 LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for HILUX COMMERCIAL 3 LTD?

    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

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 15, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 15, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Ceme Marsh Way Rainham RM13 8EU England to Regent88 210 Church Road Leyton London E10 7JQ on Jul 01, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 15, 2018 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 28, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 27, 2018

    		RES15

    Appointment of Mr. Khalid Iqbal Bhatti as a director on Feb 21, 2018

    		2 pagesAP01

    Termination of appointment of Ali Raza as a director on Feb 21, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2018

    		RES15

    Registered office address changed from C E M E Innovation Centre Marsh Way Rainham RM13 8EU United Kingdom to Ceme Marsh Way Rainham RM13 8EU on Nov 20, 2017

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 15, 2017 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2016

    Statement of capital on Jul 16, 2016

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of HILUX COMMERCIAL 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATTI, Khalid Iqbal
    210 Church Road
    Leyton
    E10 7JQ London
    Regent88
    England
    		Director
    210 Church Road
    Leyton
    E10 7JQ London
    Regent88
    England
    		EnglandPakistaniEntrepreneur181775350002
    RAZA, Ali
    42-46 Hagley Road
    B16 8PE Birmingham
    Avix Business Centre
    United Kingdom
    		Director
    42-46 Hagley Road
    B16 8PE Birmingham
    Avix Business Centre
    United Kingdom
    		EnglandPakistaniMarketing Consultant207078150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HILUX COMMERCIAL 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    42-46 Hagley Road
    Birmingham
    Avix Business Centre
    United Kingdom
    		Jul 16, 2016
    42-46 Hagley Road
    Birmingham
    Avix Business Centre
    United Kingdom
    		No
    Legal FormEngland & Wales
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited
    Place RegisteredUnited Kingdom
    Registration Number09862944
    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

    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