HURLEY INVESTMENTS NO.3 LIMITED

Overview

Company Name	HURLEY INVESTMENTS NO.3 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026882
Jurisdiction	United Kingdom
Date of Creation	Jun 06, 2006
Date of Cessation	May 24, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is HURLEY INVESTMENTS NO.3 LIMITED located?

Registered Office Address	Walkers Corporate Services Limited 87 Mary Street George Town Grand Cayman Ky1-9005 Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for HURLEY INVESTMENTS NO.3 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 29, 2012

HURLEY INVESTMENTS NO.3 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Company Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	MC-168477

What are the latest filings for HURLEY INVESTMENTS NO.3 LIMITED?

Filings
Date	Description	Document	Type
May 24, 2016	Closure of UK establishment(s) BR008878 and overseas company FC026882 on Apr 27, 2016	2 pages	OSDS01

Jan 11, 2013	Full accounts made up to Jun 29, 2012	14 pages	AA

Nov 20, 2012	Previous accounting period shortened from Dec 31, 2012 to Jun 29, 2012	3 pages	AA01

Jul 03, 2012	Full accounts made up to Jun 29, 2011	20 pages	AA

Dec 30, 2011	Full accounts made up to Dec 31, 2010	18 pages	AA

Aug 11, 2011	Appointment of a director	3 pages	OSAP01

Aug 11, 2011	Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR008878 on Jan 11, 2011.	3 pages	OSAP05

Aug 03, 2011	Appointment of Barrie Hill as a person authorised to represent UK establishment BR008878 on May 04, 2011.	3 pages	OSAP05

Aug 03, 2011	Appointment of a director	3 pages	OSAP01

Aug 03, 2011	Appointment of Paul Richard Burrows as a person authorised to represent UK establishment BR008878 on Jun 30, 2011.	3 pages	OSAP05

Aug 03, 2011	Appointment of Michael Christopher Beebee as a person authorised to represent UK establishment BR008878 on Jun 30, 2011.	3 pages	OSAP05

Aug 03, 2011	Appointment of Neil Gordon Aiken as a person authorised to represent UK establishment BR008878 on Jun 30, 2011.	3 pages	OSAP05

Aug 03, 2011	Appointment of Richard Alastair Birch as a person authorised to represent UK establishment BR008878 on Jun 30, 2011.	3 pages	OSAP05

Aug 03, 2011	Appointment of James Cameron Wall as a person authorised to represent UK establishment BR008878 on Jun 30, 2011.	3 pages	OSAP05

Aug 03, 2011	Appointment of Anthony David Levy as a person authorised to represent UK establishment BR008878 on Jun 30, 2011.	3 pages	OSAP05

Aug 03, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008878 Person Authorised to Represent terminated 30/06/2011 ogechi obioma chinwe ezeonyeji	3 pages	OSTM03

Aug 03, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008878 Person Authorised to Represent terminated 30/06/2011 martin philip lawrence brown	3 pages	OSTM03

Aug 03, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008878 Person Authorised to Represent terminated 30/06/2011 navjyot singh dhillon	3 pages	OSTM03

Aug 03, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008878 Person Authorised to Represent terminated 30/06/2011 barcosec LIMITED	3 pages	OSTM03

Aug 03, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008878 Person Authorised to Represent terminated 30/06/2011 gerald mark frederick brawn	3 pages	OSTM03

Aug 03, 2011	Termination of appointment of M&C Corporate Services Limited as secretary	2 pages	OSTM02

Aug 03, 2011	Termination of appointment of Martin Brown as a director	2 pages	OSTM01

Aug 03, 2011	Appointment of a director	3 pages	OSAP01

Aug 03, 2011	Appointment of a director	3 pages	OSAP01

Aug 03, 2011	Appointment of a director	3 pages	OSAP01

View All Filings

Who are the officers of HURLEY INVESTMENTS NO.3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AIKEN, Neil Gordon Gresham Street EC2V 7PG London 30 United Kingdom	Jun 30, 2011		Director	Gresham Street EC2V 7PG London 30 United Kingdom	United Kingdom	British	1962-5	Investment Banker	43380390001
BEEBEE, Michael Christopher Gresham Street EC2V 7PG London 30 United Kingdom	Jun 30, 2011		Director	Gresham Street EC2V 7PG London 30 United Kingdom	United Kingdom	British	1968-10	Investment Banker	101122510002
BIRCH, Richard Alastair Gresham Street EC2V 7PG London 30 United Kingdom	Jun 30, 2011		Director	Gresham Street EC2V 7PG London 30 United Kingdom	United Kingdom	British	1965-6	Investment Banker	76806940010
BURROWS, Paul Richard Gresham Street EC2V 7PG London 30 United Kingdom	Jun 30, 2011		Director	Gresham Street EC2V 7PG London 30 United Kingdom	United Kingdom	English	1975-1	Accountant	126643220002
HILL, Barrie Churchill Place E14 5HP London 1	May 04, 2011		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1981-11	Banker	162070100001
LEVY, Anthony David Gresham Street EC2V 7PG London 30 United Kingdom	Jun 30, 2011		Director	Gresham Street EC2V 7PG London 30 United Kingdom	United Kingdom	British	1966-12	Chartered Accountant	98888430001
WATSON, Hazel Anne Marie Churchill Place E14 5HP London 1	Jan 11, 2011		Director	Churchill Place E14 5HP London 1	England	Irish	1967-1	Chartered Accountant	122291210001
M&C CORPORATE SERVICES LIMITED Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands	Jul 06, 2006	Jun 30, 2011	Secretary	Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands					126756700001
BRAWN, Gerald Mark Frederick 1 Churchill Place E14 5HP London	Jul 06, 2006	May 02, 2008	Director	1 Churchill Place E14 5HP London	England	British	1962-11	Banker	107500710001
BROWN, Martin Philip Lawrence 1 Churchill Place E14 5HP London	Jul 06, 2006	Jun 30, 2011	Director	1 Churchill Place E14 5HP London	England	British	1967-9	Accountant	110374810001
CORTES ARGOTE, Carmina E14 5HP London One Churchill Place England	Mar 05, 2009	Dec 31, 2010	Director	E14 5HP London One Churchill Place England	England	British	1975-1	Banker	149090730001
DHILLON, Navjyot Singh 1 Churchill Place E14 5HP London	Jul 06, 2006	Feb 14, 2011	Director	1 Churchill Place E14 5HP London		British	1968-1	Banker	85130180003
MOSES, Adam Julian 1 Churchill Place E14 5HP London	Jul 06, 2006	Sep 17, 2007	Director	1 Churchill Place E14 5HP London	England	British	1970-1	Associate Director - Banking	94012750003
NUNN, Ogechi Obioma Chinwe Ezeonyeji Churchill Place E14 5HP London 1	May 02, 2008	Mar 03, 2009	Director	Churchill Place E14 5HP London 1		British	1977-3	Banker	130923300001

View Detailed Information on Officers and People 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.
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