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HHW Hotel 3 Limited

HHW Hotel 3 Limited is a dissolved company incorporated on 29 January 2013 with the registered office located in London, Greater London. HHW Hotel 3 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 27 June 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08378681
Private limited company
Age
12 years
Incorporated 29 January 2013
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
43-45 Portman Square
London
W1H 6LY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Transactions Director • British • Lives in England • Born in Oct 1972
Director • Senior Managing Director • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Herne Hill Velodrome Trading Limited
Angus Alexander Dodd is a mutual person.
Active
CPR Properties Limited
Rajesh Shah is a mutual person.
Active
Pycombe Properties Ltd
Rajesh Shah is a mutual person.
Active
Salto Poles Limited
Angus Alexander Dodd is a mutual person.
Active
Floramat Properties Limited
Angus Alexander Dodd is a mutual person.
Active
Wrep UK Ltd
Angus Alexander Dodd is a mutual person.
Active
V.R.M. Property Limited
Rajesh Shah is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Jun 2017
Voluntary Strike-Off Suspended
8 Years Ago on 9 Feb 2017
Simon Geoffrey Carter Resigned
9 Years Ago on 13 Jan 2017
Voluntary Gazette Notice
9 Years Ago on 3 Jan 2017
Application To Strike Off
9 Years Ago on 21 Dec 2016
Sandra Judith Odell Resigned
9 Years Ago on 5 Oct 2016
Frances Victoria Heazell Appointed
9 Years Ago on 5 Oct 2016
Accounting Period Shortened
9 Years Ago on 13 Jul 2016
Mr Simon Geoffrey Carter Appointed
9 Years Ago on 27 Jun 2016
Mr Angus Alexander Dodd Appointed
9 Years Ago on 27 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2017
Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017
Submitted on 3 Mar 2017
Voluntary strike-off action has been suspended
Submitted on 9 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2017
Application to strike the company off the register
Submitted on 21 Dec 2016
Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016
Submitted on 8 Oct 2016
Appointment of Frances Victoria Heazell as a secretary on 5 October 2016
Submitted on 8 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
Submitted on 13 Jul 2016
Appointment of Mr Simon Geoffrey Carter as a director on 27 June 2016
Submitted on 7 Jul 2016
Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016
Submitted on 5 Jul 2016
Repayment History
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