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Hgam Nominee 3 Limited

Hgam Nominee 3 Limited is a in receivership company incorporated on 17 March 2006 with the registered office located in Haslemere, Surrey. Hgam Nominee 3 Limited was registered 19 years ago.
Status
In Receivership
Company No
05747490
Private limited company
Age
19 years
Incorporated 17 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3081 days
Awaiting first confirmation statement
Dated 17 March 2017
Was due on 31 March 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4993 days
For period 6 Apr ⟶ 5 Apr 2010 (12 months)
Accounts type is Dormant
Next accounts for period 5 April 2011
Was due on 5 January 2012 (13 years ago)
Learn more about Hgam Nominee 3 Limited
Contact
Address
Suite 1 Stevenson House
St. Christopher's Green
Haslemere
GU27 1BX
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Michael Max Lurie
Director • Property Adviser • British • Lives in UK • Born in Dec 1953
Mr Robert James Wadsworth
Director • Legal Adviser • British • Lives in UK • Born in Jul 1958
Mr Michael John Lynn
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
London Capitals American Football Club Limited
Mr Robert James Wadsworth is a mutual person.
Active
Goulandris Brothers Limited
Mr Robert James Wadsworth is a mutual person.
Active
Tees Valley Ventures Limited
Mr Robert James Wadsworth is a mutual person.
Active
Hgam Nominee 4 Limited
Mr Robert James Wadsworth, Mr Michael Max Lurie, and 1 more are mutual people.
In Receivership
Hgam Nominee 6 Limited
Mr Robert James Wadsworth, Mr Michael Max Lurie, and 1 more are mutual people.
In Receivership
Hgam Nominee 5 Limited
Mr Robert James Wadsworth, Mr Michael Max Lurie, and 1 more are mutual people.
In Receivership
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2010)
Period Ended
5 Apr 2010
For period 5 Apr ⟶ 5 Apr 2010
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
See 10 Year Full Financials
Latest Activity
Craig Andrew Staring Resigned
3 Years Ago on 31 May 2022
Charge Satisfied
4 Years Ago on 14 Jul 2021
Charge Satisfied
4 Years Ago on 3 Mar 2021
Mr Craig Andrew Staring Details Changed
14 Years Ago on 3 Mar 2011
Mr Michael John Lynn Details Changed
14 Years Ago on 3 Mar 2011
Mr Michael Max Lurie Details Changed
14 Years Ago on 3 Mar 2011
Dormant Accounts Submitted
14 Years Ago on 17 Nov 2010
Confirmation Submitted
15 Years Ago on 15 Apr 2010
Dormant Accounts Submitted
15 Years Ago on 23 Dec 2009
Registered Address Changed
15 Years Ago on 26 Nov 2009
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Documents
Termination of appointment of Craig Andrew Staring as a director on 31 May 2022
Submitted on 13 Apr 2023
Satisfaction of charge 2 in full
Submitted on 14 Jul 2021
Satisfaction of charge 1 in full
Submitted on 3 Mar 2021
Notice of appointment of receiver or manager
Submitted on 10 Mar 2011
Notice of appointment of receiver or manager
Submitted on 10 Mar 2011
Director's details changed for Mr Michael Max Lurie on 3 March 2011
Submitted on 3 Mar 2011
Director's details changed for Mr Michael John Lynn on 3 March 2011
Submitted on 3 Mar 2011
Director's details changed for Mr Craig Andrew Staring on 3 March 2011
Submitted on 3 Mar 2011
Accounts for a dormant company made up to 5 April 2010
Submitted on 17 Nov 2010
Annual return made up to 17 March 2010 with full list of shareholders
Submitted on 15 Apr 2010
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Repayment History
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