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Hastings Infrastructure 3 Limited

Hastings Infrastructure 3 Limited is a dissolved company incorporated on 5 December 2016 with the registered office located in London, City of London. Hastings Infrastructure 3 Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 9 May 2017 (8 years ago)
Was 5 months old at the time of dissolution
Via voluntary strike-off
Company No
10510905
Private limited company
Age
8 years
Incorporated 5 December 2016
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
For period ending 30 September 2017
Due by 30 June 2018 (7 years remaining)
Address
2nd Floor 50 St. Mary Axe
London
EC3A 8FR
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Oct 1976
Director • Accountant • Australian • Lives in UK • Born in Sep 1978
Director • Director - Legal And Governance • Australian • Lives in UK • Born in Sep 1978
Peregrine Secretarial Services Limited
PSC
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Financials
Hastings Infrastructure 3 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
8 Years Ago on 9 May 2017
Voluntary Gazette Notice
8 Years Ago on 21 Feb 2017
Application To Strike Off
8 Years Ago on 13 Feb 2017
Registered Address Changed
8 Years Ago on 13 Dec 2016
Accounting Period Shortened
8 Years Ago on 13 Dec 2016
Mr Jefferson Petch Appointed
8 Years Ago on 7 Dec 2016
Hackwood Secretaries Limited Appointed
8 Years Ago on 7 Dec 2016
Mr Antonio Botija Appointed
8 Years Ago on 7 Dec 2016
Mr Cameron James Price Appointed
8 Years Ago on 7 Dec 2016
Steven James Dalton Resigned
8 Years Ago on 7 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 May 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2017
Application to strike the company off the register
Submitted on 13 Feb 2017
Appointment of Mr Jefferson Petch as a director on 7 December 2016
Submitted on 14 Dec 2016
Termination of appointment of Steven James Dalton as a director on 7 December 2016
Submitted on 13 Dec 2016
Appointment of Mr Cameron James Price as a director on 7 December 2016
Submitted on 13 Dec 2016
Appointment of Mr Antonio Botija as a director on 7 December 2016
Submitted on 13 Dec 2016
Appointment of Hackwood Secretaries Limited as a secretary on 7 December 2016
Submitted on 13 Dec 2016
Current accounting period shortened from 31 December 2017 to 30 September 2017
Submitted on 13 Dec 2016
Registered office address changed from Herbert Smith Freehills Llp Level 1 Exchange House Primrose Street London EC2A 2EG United Kingdom to 2nd Floor 50 st. Mary Axe London EC3A 8FR on 13 December 2016
Submitted on 13 Dec 2016
Repayment History
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