HD SHELF THREE LIMITED
Overview
| Company Name | HD SHELF THREE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10612998 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HD SHELF THREE LIMITED?
- Activities of agricultural holding companies (64201) / Financial and insurance activities
- Activities of production holding companies (64202) / Financial and insurance activities
- Activities of financial services holding companies (64205) / Financial and insurance activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HD SHELF THREE LIMITED located?
| Registered Office Address | Hill Dickinson Llp The Broadgate Tower 20 Primrose Street EC2A 2EW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HD SHELF THREE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HD SHELF THREE PLC | Mar 24, 2017 | Mar 24, 2017 |
| TOBIN BRONZE PLC | Feb 10, 2017 | Feb 10, 2017 |
What are the latest accounts for HD SHELF THREE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for HD SHELF THREE 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 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 17 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed tobin bronze PLC\certificate issued on 24/03/17 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HD SHELF THREE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRANG, Donald Ian George Layman | Secretary | 38 Jermyn Street SW1Y 6DN London Princes House Suite 3b United Kingdom | 224409550001 | |||||||
| HARRIS, Hamish Hamlyn | Director | 38 Jermyn Street SW1Y 6DN London Princes House Suite 3b United Kingdom | United Kingdom | Australian | 98154300007 | |||||
| STRANG, Donald Ian George Layman | Director | 38 Jermyn Street SW1Y 6DN London Princes House Suite 3b United Kingdom | England | Australian | 171122640001 |
Who are the persons with significant control of HD SHELF THREE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hamish Hamlyn Harris | Feb 10, 2017 | 38 Jermyn Street SW1Y 6DN London Princes House Suite 3b United Kingdom | No |
Nationality: Australian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Donald Ian George Layman Strang | Feb 10, 2017 | 38 Jermyn Street SW1Y 6DN London Princes House Suite 3b United Kingdom | No |
Nationality: Australian Country of Residence: England | |||
Natures of 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