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HH Tan 3 Ltd

HH Tan 3 Ltd is a liquidation company incorporated on 28 March 2019 with the registered office located in Dundee, City of Dundee. HH Tan 3 Ltd was registered 6 years ago.
Status
Liquidation
Company No
SC625880
Private limited company
Scottish Company
Age
6 years
Incorporated 28 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2022 (3 years ago)
Next confirmation dated 27 March 2023
Was due on 10 April 2023 (2 years 8 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2020 (9 months)
Accounts type is Dormant
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
C/O: BEGBIES TRAYNOR (CENTRAL) LLP
River Court 5 West Victoria Dock Road
Dundee
DD1 3JT
Address changed on 20 Jun 2022 (3 years ago)
Previous address was 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in May 1982
Mr Ronald Neil Genther
PSC • British • Lives in Scotland • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
HH Tan 2 Ltd
Ronald Neil Genther is a mutual person.
Liquidation
Home By Hollyfield Limited
Ronald Neil Genther is a mutual person.
Liquidation
Tan Allure 4 Limited
Ronald Neil Genther is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Dec 2020
For period 31 Mar31 Dec 2020
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1
Decreased by £32.3K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £32.3K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Vikki Field Resigned
3 Years Ago on 1 Aug 2022
Registered Address Changed
3 Years Ago on 20 Jun 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Ronald Neil Genther (PSC) Appointed
3 Years Ago on 1 Apr 2022
Vikki Field Resigned
3 Years Ago on 1 Feb 2022
Vikki Field (PSC) Resigned
3 Years Ago on 1 Feb 2022
Mr Ronald Neil Genther Appointed
3 Years Ago on 1 Feb 2022
Registered Address Changed
3 Years Ago on 28 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 10 Nov 2021
Confirmation Submitted
4 Years Ago on 26 May 2021
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Documents
Termination of appointment of Vikki Field as a director on 1 August 2022
Submitted on 15 Nov 2022
Resolutions
Submitted on 20 Jun 2022
Registered office address changed from 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB Scotland to River Court 5 West Victoria Dock Road Dundee DD1 3JT on 20 June 2022
Submitted on 20 Jun 2022
Confirmation statement made on 27 March 2022 with updates
Submitted on 31 May 2022
Notification of Ronald Neil Genther as a person with significant control on 1 April 2022
Submitted on 31 May 2022
Certificate of change of name
Submitted on 23 May 2022
Appointment of Mr Ronald Neil Genther as a director on 1 February 2022
Submitted on 25 Feb 2022
Cessation of Vikki Field as a person with significant control on 1 February 2022
Submitted on 25 Feb 2022
Termination of appointment of Vikki Field as a secretary on 1 February 2022
Submitted on 25 Feb 2022
Registered office address changed from 73 Charleston Road North Aberdeen AB12 3SZ Scotland to 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB on 28 January 2022
Submitted on 28 Jan 2022
Repayment History
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