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D9 WIRELESS OPCO 3 LIMITED

D9 WIRELESS OPCO 3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD9 WIRELESS OPCO 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14153889
    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 D9 WIRELESS OPCO 3 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is D9 WIRELESS OPCO 3 LIMITED located?

    Registered Office Address
    The Scalpel, 18th Floor
    52 Lime Street
    EC3M 7AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D9 WIRELESS OPCO 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for D9 WIRELESS OPCO 3 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2023

    What are the latest filings for D9 WIRELESS OPCO 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024

    		1 pagesCH04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Aug 12, 2024

    		1 pagesAD01

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		5 pagesAA

    Termination of appointment of Arnaud Jaguin as a director on Nov 21, 2022

    		1 pagesTM01

    Appointment of Mr Justin Legarth Hubble as a director on Nov 21, 2022

    		2 pagesAP01

    Appointment of Ms Isobel Gunn-Brown as a director on Nov 21, 2022

    		2 pagesAP01

    Termination of appointment of Andre Karihaloo as a director on Nov 21, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 01, 2022 with updates

    		4 pagesCS01

    Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 07, 2022

    Statement of capital on Jun 07, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of D9 WIRELESS OPCO 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANWAY ADVISORY LIMITED
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Secretary
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11178874
    		251377070001
    GUNN-BROWN, Isobel
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		United KingdomBritishInvestment Manager248879390001
    HUBBLE, Justin Legarth
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		United KingdomBritishDirector177324350002
    JAGUIN, Arnaud
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Director
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		United KingdomBritishDirector303007480001
    KARIHALOO, Andre
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Director
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		United KingdomBritishInvestment Manager194766290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D9 WIRELESS OPCO 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Jun 07, 2022
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13665629
    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