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DOUGHTY HANSON & CO III NOMINEES LIMITED - 36 Broadway, London, SW1H 0BH, England, United Kingdom
Company Information
- Company registration number
- 03637206
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 36 Broadway
- London
- SW1H 0BH
- England 36 Broadway, London, SW1H 0BH, England UK
Management
- Managing Directors
- BRADSHAW, Julie Margaret
- HANSON, Richard Peter, Mr.
- STENING, Graeme Dominic
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-23
- Dissolved on
- 2020-02-11
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr. Richard Peter Hanson
Jurisdiction Particularities
- Company Name (english)
- Doughty Hanson & CO III Nominees Limited
- Additional Status Details
- Dissolved
- Previous Names
- DOUGHTY HANSON & CO III NOMINEES 1 LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2018-12-31
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DOUGHTY HANSON & CO III NOMINEES LIMITED Company Description
- DOUGHTY HANSON & CO III NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03637206. Its current trading status is "closed". It was registered 1998-09-23. It was previously called DOUGHTY HANSON & CO III NOMINEES 1 LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 36 Broadway .
Get DOUGHTY HANSON & CO III NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Doughty Hanson & Co Iii Nominees Limited - 36 Broadway, London, SW1H 0BH, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-02-11) - GAZ2(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-20) - AD01
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gazette-notice-voluntary (2019-11-26) - GAZ1(A)
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dissolution-application-strike-off-company (2019-11-19) - DS01
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accounts-with-accounts-type-dormant (2019-09-25) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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termination-secretary-company-with-name-termination-date (2017-03-03) - TM02
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confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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change-person-director-company-with-change-date (2016-05-12) - CH01
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change-person-director-company-with-change-date (2016-07-27) - CH01
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accounts-with-accounts-type-dormant (2016-09-12) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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accounts-with-accounts-type-dormant (2015-10-02) - AA
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certificate-change-of-name-company (2015-07-29) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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accounts-with-accounts-type-dormant (2014-06-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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change-person-director-company-with-change-date (2013-01-02) - CH01
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accounts-with-accounts-type-dormant (2013-05-31) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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accounts-with-accounts-type-dormant (2012-09-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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change-person-director-company-with-change-date (2011-01-17) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-12) - AP01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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termination-director-company-with-name (2010-07-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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accounts-with-accounts-type-dormant (2010-09-24) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-08) - CH01
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appoint-person-director-company-with-name (2009-10-20) - AP01
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accounts-with-accounts-type-dormant (2009-10-16) - AA
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legacy (2009-01-20) - 363a
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legacy (2009-01-20) - 288c
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-15) - 363a
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accounts-with-accounts-type-dormant (2008-10-15) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-10) - AA
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-08) - 288c
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accounts-with-accounts-type-dormant (2006-09-06) - AA
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legacy (2006-01-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-19) - 363s
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accounts-with-accounts-type-dormant (2005-10-31) - AA
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legacy (2005-05-12) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-30) - AA
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legacy (2004-07-22) - 288c
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-15) - 363s
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accounts-with-accounts-type-dormant (2003-09-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-07-12) - AA
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legacy (2002-07-21) - 287
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legacy (2002-09-10) - 288a
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legacy (2002-10-17) - 288b
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legacy (2002-11-12) - 363s
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legacy (2002-12-30) - 288b
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legacy (2002-10-17) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-05) - 363s
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accounts-with-accounts-type-dormant (2001-05-30) - AA
keyboard_arrow_right 2000
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legacy (2000-10-23) - 363s
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accounts-with-accounts-type-dormant (2000-06-06) - AA
keyboard_arrow_right 1999
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legacy (1999-01-25) - 288c
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legacy (1999-10-20) - 363s
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legacy (1999-12-19) - 288c
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legacy (1999-11-08) - 288c
keyboard_arrow_right 1998
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legacy (1998-09-30) - 225
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resolution (1998-09-30) - RESOLUTIONS
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legacy (1998-09-30) - 288a
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incorporation-company (1998-09-23) - NEWINC