ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

H3 Trading Ltd

H3 Trading Ltd is a dissolved company incorporated on 20 April 2020 with the registered office located in London, Greater London. H3 Trading Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 27 September 2022 (2 years 11 months ago)
Was 2 years 5 months old at the time of dissolution
Via compulsory strike-off
Company No
12563080
Private limited company
Age
5 years
Incorporated 20 April 2020
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
Sovereign House
212-224 Shaftesbury Avenue
London
WC2H 8HQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • Maltese • Lives in Malta • Born in Dec 1982
Michael Hili
PSC • Maltese • Lives in Malta • Born in Nov 1986
Alexia Borg Olivier
PSC • Maltese • Lives in Malta • Born in Feb 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
2 Years 11 Months Ago on 27 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 12 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 12 Jan 2022
Catherine Marie Paule Worsley Resigned
4 Years Ago on 10 May 2021
Confirmation Submitted
4 Years Ago on 28 Apr 2021
Mrs Catherine Marie Paule Worsley Appointed
5 Years Ago on 11 May 2020
Incorporated
5 Years Ago on 20 Apr 2020
Get Credit Report
Discover H3 Trading Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 12 Jul 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 12 Jan 2022
Termination of appointment of Catherine Marie Paule Worsley as a director on 10 May 2021
Submitted on 13 May 2021
Confirmation statement made on 19 April 2021 with updates
Submitted on 28 Apr 2021
Appointment of Mrs Catherine Marie Paule Worsley as a director on 11 May 2020
Submitted on 13 May 2020
Incorporation
Submitted on 20 Apr 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year