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Doughty Hanson & Co Iii Nominees Limited

Doughty Hanson & Co Iii Nominees Limited is a dissolved company incorporated on 23 September 1998 with the registered office located in London, Greater London. Doughty Hanson & Co Iii Nominees Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 11 February 2020 (5 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03637206
Private limited company
Age
26 years
Incorporated 23 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
36 Broadway
London
SW1H 0BH
England
Same address for the past 6 years
Telephone
02076639300
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo • British • Lives in UK • Born in Feb 1956
Director • General Counsel • British • Lives in England • Born in Dec 1960
Director • Coo • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Millden Holdings Limited
Mr. Richard Peter Hanson is a mutual person.
Active
Titlarks Development Company Limited
Mr. Richard Peter Hanson is a mutual person.
Active
Phil Hanson Endurance Racing Limited
Mr. Richard Peter Hanson is a mutual person.
Active
Phil Hanson Racing Limited
Mr. Richard Peter Hanson is a mutual person.
Active
Millden Sporting LLP
Mr. Richard Peter Hanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 11 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 26 Nov 2019
Application To Strike Off
5 Years Ago on 19 Nov 2019
Dormant Accounts Submitted
5 Years Ago on 25 Sep 2019
Registered Address Changed
6 Years Ago on 20 May 2019
Confirmation Submitted
6 Years Ago on 3 Jan 2019
Richard Nicholas Lund Resigned
6 Years Ago on 9 Nov 2018
Ms Julie Margaret Bradshaw Appointed
6 Years Ago on 9 Nov 2018
Dormant Accounts Submitted
6 Years Ago on 1 Oct 2018
Confirmation Submitted
7 Years Ago on 3 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2019
Application to strike the company off the register
Submitted on 19 Nov 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 25 Sep 2019
Registered office address changed from 45 Pall Mall London SW1Y 5JG to 36 Broadway London SW1H 0BH on 20 May 2019
Submitted on 20 May 2019
Confirmation statement made on 31 December 2018 with no updates
Submitted on 3 Jan 2019
Appointment of Ms Julie Margaret Bradshaw as a director on 9 November 2018
Submitted on 14 Nov 2018
Termination of appointment of Richard Nicholas Lund as a director on 9 November 2018
Submitted on 14 Nov 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 1 Oct 2018
Confirmation statement made on 31 December 2017 with no updates
Submitted on 3 Jan 2018
Repayment History
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