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British Land Hercules No.3 Limited
British Land Hercules No.3 Limited is a dissolved company incorporated on 13 September 1994 with the registered office located in London, Greater London. British Land Hercules No.3 Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 January 2018
(7 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02967308
Private limited company
Age
31 years
Incorporated
13 September 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about British Land Hercules No.3 Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
18 years
Companies in W1H 7LX
Telephone
02074 864466
Email
Unreported
Website
Britishland.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Charles John Middleton
Director • Corporate Tax Executive • British • Lives in UK • Born in Apr 1966
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Benjamin Toby Grose
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1969
British Land Company Secretarial Limited
Secretary
Pillar Property Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.L.Holdings Limited
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
The Mary Street Estate Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Mercari
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Mayfair Properties
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Adamant Investment Corporation Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Union Property Holdings (London) Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Industrial Real Estate Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Union Property Corporation Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.17M
Same as previous period
Total Liabilities
-£2.98M
Same as previous period
Net Assets
£2.2M
Same as previous period
Debt Ratio (%)
58%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 24 Oct 2017
Application To Strike Off
8 Years Ago on 17 Oct 2017
Confirmation Submitted
8 Years Ago on 27 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 28 Jul 2017
Dormant Accounts Submitted
9 Years Ago on 3 Nov 2016
Philip John Martin Resigned
9 Years Ago on 31 Oct 2016
Philip John Martin Resigned
9 Years Ago on 31 Oct 2016
British Land Company Secretarial Limited Appointed
9 Years Ago on 31 Oct 2016
Confirmation Submitted
9 Years Ago on 5 Oct 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 17 Oct 2017
Confirmation statement made on 13 September 2017 with updates
Submitted on 27 Sep 2017
Accounts for a dormant company made up to 31 March 2017
Submitted on 28 Jul 2017
Termination of appointment of Philip John Martin as a director on 31 October 2016
Submitted on 1 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
Submitted on 29 Nov 2016
Termination of appointment of Philip John Martin as a secretary on 31 October 2016
Submitted on 29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
Submitted on 3 Nov 2016
Confirmation statement made on 13 September 2016 with updates
Submitted on 5 Oct 2016
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Repayment History
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