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Full Moon Holdco 3 Limited
Full Moon Holdco 3 Limited is a dissolved company incorporated on 2 August 2006 with the registered office located in London, Greater London. Full Moon Holdco 3 Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 March 2014
(11 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05893847
Private limited company
Age
19 years
Incorporated
2 August 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
Learn more about Full Moon Holdco 3 Limited
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past
12 years
Companies in SE1 9SG
Telephone
Unreported
Email
Unreported
Website
Travelodge.co.uk
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Dean Edward John Merritt
Director • Chartered Accountant • British • Lives in England • Born in Jan 1967
Mr Paul Victor Harvey
Director • Accountant • British • Lives in UK • Born in Jan 1961
David Madison Smoot
Director • Chief Investment Officer • United States • Lives in United Arab Emirates • Born in Jul 1969
A G Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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A G Secretarial Limited is a mutual person.
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A G Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2010)
Period Ended
31 Dec 2010
For period
31 Dec
⟶
31 Dec 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
£371.46M
Increased by £54.42M (+17%)
Total Liabilities
-£374.38M
Increased by £54.72M (+17%)
Net Assets
-£2.91M
Decreased by £295K (+11%)
Debt Ratio (%)
101%
Decreased by 0.04% (-0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 31 Mar 2014
Grant Hearn Resigned
11 Years Ago on 3 Dec 2013
Registered Address Changed
12 Years Ago on 22 Jul 2013
Jon Mortimore Resigned
12 Years Ago on 12 Apr 2013
Jon Mortimore Resigned
12 Years Ago on 12 Apr 2013
Registered Address Changed
12 Years Ago on 20 Dec 2012
Declaration of Solvency
12 Years Ago on 18 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 18 Dec 2012
Peter Jansenberger Resigned
12 Years Ago on 27 Sep 2012
Confirmation Submitted
13 Years Ago on 3 Aug 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2013
Termination of appointment of Grant Hearn as a director
Submitted on 3 Dec 2013
Registered office address changed from Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 22 July 2013
Submitted on 22 Jul 2013
Termination of appointment of Jon Mortimore as a director
Submitted on 12 Apr 2013
Termination of appointment of Jon Mortimore as a secretary
Submitted on 12 Apr 2013
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 20 December 2012
Submitted on 20 Dec 2012
Appointment of a voluntary liquidator
Submitted on 18 Dec 2012
Declaration of solvency
Submitted on 18 Dec 2012
Resolutions
Submitted on 18 Dec 2012
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Repayment History
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