HC LEISURE 3 LIMITED
Company is dissolved
General Information
NAME
HC LEISURE 3 LIMITED
COMPANY NUMBER
04991603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/12/2003
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2014
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
10/12/2003
23/10/2008
HOLMES PLACE LEISURE 3 LIMITED
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 26/07/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 26/07/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
Credit Risk Overview
Want to learn more about HC LEISURE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HC LEISURE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HC LEISURE 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 415 Past: 1193 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
|
10/12/2003 - 31/10/2006 (2 years and 10 months) Born in Oct 1964 |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/07/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 26/07/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 26/07/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 26/07/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 26/07/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 26/07/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 26/07/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 26/07/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 26/07/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 26/07/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 05/07/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 04/07/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 30/05/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 25/04/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 07/03/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 16/02/2024 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 16/11/2023 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 17/08/2023 | New Company Secretary M & N SECRETARIES LIMITED (990000106) Appointed |
| 06/07/2023 | New Company Secretary M & N GROUP LIMITED (990000106) Appointed |
| 30/03/2023 | New Company Secretary M & N GROUP LIMITED (990000106) Appointed |
| 23/03/2023 | New Company Secretary M & N GROUP LIMITED (990000106) Appointed |
| 18/08/2014 | New Company Secretary MH PROPERTY MANAGEMENT (990000106) Appointed |
| 03/06/2014 | Pamela Ann Scholes (912518771) has left the board |
| 03/06/2014 | Patrick Adam Charles Fox (908546433) has left the board |
| 21/05/2014 | Change in Reg. Office |
| 05/02/2014 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 05/02/2013 | New Annual Return filed |
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