DHCRE III FEEDER LIMITED
Overview
| Company Name | DHCRE III FEEDER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC408573 |
| Jurisdiction | Scotland |
| 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 DHCRE III FEEDER LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is DHCRE III FEEDER LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DHCRE III FEEDER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DHCRE III FEEDER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DHCRE III FEEDER 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 | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Peter Hanson on Feb 04, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nigel Doughty as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Graeme Dominic Stening as a director | 2 pages | AP01 | ||||||||||
Appointment of Richard Peter Hanson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Burness (Directors) Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary Gray as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Nigel Edward Doughty as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Charles Marquardt as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Nicholas Lund as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
Who are the officers of DHCRE III FEEDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Richard Peter, Mr. | Director | Pall Mall SW1Y 5JG London 45 England | United Kingdom | British | 42472200005 | |||||||||
| LUND, Richard Nicholas | Director | Pall Mall SW1Y 5JG London 45 England | United Kingdom | British | 148022320001 | |||||||||
| MARQUARDT, Stephen Charles | Director | Pall Mall SW1Y 5JG London 45 England | England | American,British | 123678720001 | |||||||||
| STENING, Graeme Dominic | Director | Pall Mall SW1Y 5JG London 45 England | United Kingdom | British | 85022560001 | |||||||||
| DOUGHTY, Nigel Edward | Director | Pall Mall SW1Y 5JG London 45 England | England | British | 51589780004 | |||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
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