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Hit Holdings 3 Limited

Hit Holdings 3 Limited is a dissolved company incorporated on 9 June 2006 with the registered office located in London, City of London. Hit Holdings 3 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05842537
Private limited company
Age
19 years
Incorporated 9 June 2006
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
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • SVP Marketing For Mattel INC • British • Lives in UK • Born in Mar 1966
Director • Evp Global Brands Team • British • Lives in United States • Born in Jun 1963
Director • Financial Director, Mattel, INC • German • Lives in England • Born in Apr 1974
Secretary • British
Secretary • Other • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
Homesick Angel Ltd
Mr Edward Laurence Catchpole is a mutual person.
Active
Gigglefish Studio Ltd
Mr Edward Laurence Catchpole is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Jul 2011
For period 31 Jul31 Jul 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£84.95M
Increased by £7.38M (+10%)
Net Assets
-£84.95M
Decreased by £7.38M (+10%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
9 Years Ago on 19 Apr 2016
Inspection Address Changed
11 Years Ago on 17 Feb 2014
Registered Address Changed
12 Years Ago on 24 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 21 Dec 2012
Declaration of Solvency
12 Years Ago on 21 Dec 2012
Confirmation Submitted
13 Years Ago on 12 Jun 2012
Accounting Period Extended
13 Years Ago on 23 May 2012
Full Accounts Submitted
13 Years Ago on 2 May 2012
Confirmation Submitted
13 Years Ago on 13 Apr 2012
Mr Christian Thieme Details Changed
13 Years Ago on 24 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Apr 2016
Liquidators' statement of receipts and payments to 12 December 2015
Submitted on 18 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2016
Liquidators' statement of receipts and payments to 12 December 2014
Submitted on 16 Feb 2015
Register inspection address has been changed
Submitted on 17 Feb 2014
Liquidators' statement of receipts and payments to 12 December 2013
Submitted on 17 Feb 2014
Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 24 December 2012
Submitted on 24 Dec 2012
Declaration of solvency
Submitted on 21 Dec 2012
Appointment of a voluntary liquidator
Submitted on 21 Dec 2012
Resolutions
Submitted on 21 Dec 2012
Repayment History
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