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Three Hundred Million Limited

Three Hundred Million Limited is a dissolved company incorporated on 29 September 2003 with the registered office located in London, Greater London. Three Hundred Million Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 6 August 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04914237
Private limited company
Age
21 years
Incorporated 29 September 2003
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
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Contact
Address
Bridge House
London Bridge
London
SE1 9QR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Nigel Malcolm Davies
Director • Secretary • British • Lives in UK • Born in Sep 1969
Martin Lawless
Director • British • Lives in England • Born in Dec 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pin Creative Limited
Mr Nigel Malcolm Davies is a mutual person.
Active
Martin Lawless Limited
Martin Lawless is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2010)
Period Ended
30 Sep 2010
For period 30 Sep ⟶ 30 Sep 2010
Traded for 12 months
Cash in Bank
£89.3K
Decreased by £111.36K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£667.41K
Increased by £37.29K (+6%)
Total Liabilities
-£494.19K
Increased by £218.01K (+79%)
Net Assets
£173.22K
Decreased by £180.72K (-51%)
Debt Ratio (%)
74%
Increased by 30.22% (+69%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 6 Aug 2015
Voluntary Liquidator Appointed
13 Years Ago on 15 Mar 2012
Registered Address Changed
13 Years Ago on 15 Mar 2012
Mark Newby Resigned
13 Years Ago on 8 Nov 2011
Confirmation Submitted
13 Years Ago on 8 Nov 2011
Small Accounts Submitted
14 Years Ago on 6 Jul 2011
Confirmation Submitted
14 Years Ago on 14 Dec 2010
Matthew Baxter Resigned
14 Years Ago on 14 Dec 2010
Own Shares Purchased
14 Years Ago on 29 Sep 2010
Shares Cancelled
14 Years Ago on 29 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Aug 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 May 2015
Liquidators' statement of receipts and payments to 7 March 2014
Submitted on 12 May 2014
Liquidators' statement of receipts and payments to 7 March 2013
Submitted on 2 May 2013
Registered office address changed from 141 Wardour Street London W1F 0UT on 15 March 2012
Submitted on 15 Mar 2012
Statement of affairs with form 4.19
Submitted on 15 Mar 2012
Appointment of a voluntary liquidator
Submitted on 15 Mar 2012
Resolutions
Submitted on 15 Mar 2012
Annual return made up to 29 September 2011 with full list of shareholders
Submitted on 8 Nov 2011
Termination of appointment of Mark Newby as a director
Submitted on 8 Nov 2011
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Repayment History
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