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3 Hardman Square Limited

3 Hardman Square Limited is a dissolved company incorporated on 1 November 2004 with the registered office located in Manchester, Greater Manchester. 3 Hardman Square Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 20 January 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05274339
Private limited company
Age
21 years
Incorporated 1 November 2004
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
Learn more about 3 Hardman Square Limited
Contact
Address
CAPITAL PROPERTIES (UK) LTD
Level 5 Tower 12
18-22 Bridge Street Spinningfields
Manchester
M3 3BZ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Stuart Paul Lyell
Director • British • Lives in England • Born in Dec 1957
Michael Julian Ingall
Director • British • Lives in England • Born in Dec 1959
Frederick Paul Graham-Watson
Director • British • Lives in England • Born in Sep 1957
Andy Campbell
Secretary
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Shareholders, PSCs & Group Structure
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Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
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Allied London Property Investments Limited
Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
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Cork Street Properties Management Limited
Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
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Pelham Holdings Limited
Michael Julian Ingall, Stuart Paul Lyell, and 1 more are mutual people.
Active
Pelham (South Wymondham) Limited
Frederick Paul Graham-Watson, Michael Julian Ingall, and 1 more are mutual people.
Active
Arrow Property Investments Limited
Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
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Cork Street Properties Limited
Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £116K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £111K (-100%)
Total Liabilities
-£533.44K
Decreased by £342.57K (-39%)
Net Assets
-£533.44K
Increased by £231.57K (-30%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 20 Jan 2015
Confirmation Submitted
11 Years Ago on 25 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 7 Oct 2014
Application To Strike Off
11 Years Ago on 30 Sep 2014
Full Accounts Submitted
11 Years Ago on 9 Jun 2014
Accounting Period Shortened
11 Years Ago on 5 Mar 2014
Confirmation Submitted
12 Years Ago on 4 Nov 2013
Registered Address Changed
12 Years Ago on 14 Oct 2013
Registered Address Changed
12 Years Ago on 5 Aug 2013
Accounting Period Extended
12 Years Ago on 23 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jan 2015
Annual return made up to 1 November 2014 with full list of shareholders
Submitted on 25 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2014
Application to strike the company off the register
Submitted on 30 Sep 2014
Full accounts made up to 31 December 2012
Submitted on 9 Jun 2014
Resolutions
Submitted on 12 Mar 2014
Memorandum and Articles of Association
Submitted on 12 Mar 2014
Current accounting period shortened from 30 June 2013 to 31 December 2012
Submitted on 5 Mar 2014
Annual return made up to 1 November 2013 with full list of shareholders
Submitted on 4 Nov 2013
Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 Avenue North, 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013
Submitted on 14 Oct 2013
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Repayment History
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