Active - Proposal to Strike off
Company Information for HOBBS HOLDINGS NO.3 LIMITED
MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG,
|
Company Registration Number
05270883
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HOBBS HOLDINGS NO.3 LIMITED | ||
Legal Registered Office | ||
MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG Other companies in EC1Y | ||
Previous Names | ||
|
Company Number | 05270883 | |
---|---|---|
Company ID Number | 05270883 | |
Date formed | 2004-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 27/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-29 00:34:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANASTASIA FADEEVA |
||
MARGARET EVE LUSTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEHUL TANK |
Director | ||
SIMON LUSCOMBE |
Company Secretary | ||
SIMON LUSCOMBE |
Director | ||
HELEN ALISON WILLIAMSON |
Director | ||
NICOLA JOY DULIEU |
Director | ||
LORAINE WOODHOUSE |
Director | ||
MICHAEL SPEARING |
Director | ||
CHRISTOPHER JAMES EASTEAL |
Company Secretary | ||
CHRISTOPHER JAMES EASTEAL |
Director | ||
NICOLA JOY DULIEU |
Company Secretary | ||
NICOLAS MICHAEL SAMUEL |
Director | ||
KARL HENRY |
Director | ||
MICHAEL PATRICK MAYO TROTMAN |
Company Secretary | ||
MICHAEL PATRICK MAYO TROTMAN |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOBBS (MIDDLE EAST) LIMITED | Director | 2018-06-15 | CURRENT | 2017-12-07 | Active | |
HOBBS FASHION HOLDINGS LIMITED | Director | 2018-04-12 | CURRENT | 2010-06-29 | Active | |
INHOCO 2748 LIMITED | Director | 2018-04-06 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
HOBBS HEADCO LIMITED | Director | 2018-04-06 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
INHOCO 2756 LIMITED | Director | 2018-04-06 | CURRENT | 2002-11-08 | Active | |
HOBBS HOLDINGS NO.1 LIMITED | Director | 2018-04-06 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
PEACE & QUIET LIMITED | Director | 2018-04-06 | CURRENT | 1981-07-31 | Active - Proposal to Strike off | |
HOBBS LIMITED | Director | 2018-04-06 | CURRENT | 1981-07-31 | Active | |
HOBBS HOLDINGS NO.2 LIMITED | Director | 2018-04-06 | CURRENT | 2004-10-21 | Active | |
HOBBS HOLDINGS NO.4 LIMITED | Director | 2018-04-06 | CURRENT | 2004-10-27 | Active | |
HOBBS (MIDDLE EAST) LIMITED | Director | 2018-01-17 | CURRENT | 2017-12-07 | Active | |
HOBBS FINANCE NO.2 LIMITED | Director | 2014-12-12 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
HOBBS FINANCE LIMITED | Director | 2014-12-12 | CURRENT | 1983-10-03 | Active - Proposal to Strike off | |
INHOCO 2748 LIMITED | Director | 2014-12-12 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
HOBBS HEADCO LIMITED | Director | 2014-12-12 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
INHOCO 2756 LIMITED | Director | 2014-12-12 | CURRENT | 2002-11-08 | Active | |
HOBBS HOLDINGS NO.1 LIMITED | Director | 2014-12-12 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
HOBBS FASHION HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2010-06-29 | Active | |
PEACE & QUIET LIMITED | Director | 2014-12-12 | CURRENT | 1981-07-31 | Active - Proposal to Strike off | |
HOBBS LIMITED | Director | 2014-12-12 | CURRENT | 1981-07-31 | Active | |
HOBBS HOLDINGS NO.2 LIMITED | Director | 2014-12-12 | CURRENT | 2004-10-21 | Active | |
HOBBS HOLDINGS NO.4 LIMITED | Director | 2014-12-12 | CURRENT | 2004-10-27 | Active | |
10 KINGDON ROAD MANAGEMENT LTD | Director | 2013-10-11 | CURRENT | 2007-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALEKSANDRA DIDYMIOTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN LAMBERT | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ANN LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA FADEEVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED JAMES JUSTIN HAMPSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET EVE LUSTMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Anastasia Fadeeva on 2018-10-22 | |
AP01 | DIRECTOR APPOINTED MS ANASTASIA FADEEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHUL TANK | |
AA01 | Current accounting period extended from 31/01/18 TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MEHUL TANK | |
TM02 | Termination of appointment of Simon Luscombe on 2016-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUSCOMBE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALISON WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MS MARGARET EVE LUSTMAN | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DULIEU | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE | |
AP01 | DIRECTOR APPOINTED MRS HELEN ALISON WILLIAMSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 | |
AR01 | 27/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12 | |
AR01 | 27/10/11 FULL LIST | |
AA01 | CURRSHO FROM 21/05/2012 TO 31/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 21/05/11 | |
AA01 | PREVEXT FROM 31/01/2011 TO 21/05/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
SH19 | 17/05/11 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/05/11 | |
RES06 | REDUCE ISSUED CAPITAL 17/05/2011 | |
RES01 | ADOPT ARTICLES 19/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED LORAINE WOODHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEARING | |
AR01 | 27/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMON LUSCOMBE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEARING / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOY DULIEU / 08/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EASTEAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EASTEAL | |
AP03 | SECRETARY APPOINTED SIMON LUSCOMBE | |
AA | FULL ACCOUNTS MADE UP TO 30/01/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEARING / 01/11/2009 | |
AR01 | 27/10/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DULIEU / 01/04/2009 | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DULIEU / 01/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY NICOLA DULIEU | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLAS SAMUEL | |
288a | SECRETARY APPOINTED CHRISTOPHER JAMES EASTEAL | |
AA | FULL ACCOUNTS MADE UP TO 26/01/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KARL HENRY | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/01/07 | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 29/11/05 | |
ELRES | S366A DISP HOLDING AGM 29/11/05 | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 29/01/05 | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/01/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | £ NC 1000/1800000 06/1 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURITY PARTIES) |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOBBS HOLDINGS NO.3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |