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3 HARDMAN SQUARE RETAIL LIMITED - C/O Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
Company Information
- Company registration number
- 05466692
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Allied London No. 1 Spinningfields
- Level 12
- 1 Hardman Square
- Manchester
- M3 3EB
- United Kingdom C/O Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, M3 3EB, United Kingdom UK
Management
- Managing Directors
- GORASIA, Suresh Premji
- GRAHAM-WATSON, Frederick Paul
- INGALL, Michael Julian
- RAINE, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-28
- Dissolved on
- 2020-10-13
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Allied London Properties Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-05-28
- Annual Return
- Due Date: 2021-06-11
- Last Date: 2020-05-28
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3 HARDMAN SQUARE RETAIL LIMITED Company Description
- 3 HARDMAN SQUARE RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 05466692. Its current trading status is "closed". It was registered 2005-05-28. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-28.It can be contacted at C/o Allied London No. 1 Spinningfields .
Get 3 HARDMAN SQUARE RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3 Hardman Square Retail Limited - C/O Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
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Register Report
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-07-17) - CH01
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mortgage-satisfy-charge-full (2020-01-10) - MR04
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accounts-with-accounts-type-dormant (2020-03-18) - AA
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dissolution-application-strike-off-company (2020-07-13) - DS01
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change-account-reference-date-company-current-shortened (2020-03-20) - AA01
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gazette-notice-voluntary (2020-07-21) - GAZ1(A)
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confirmation-statement-with-updates (2020-06-10) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-25) - AA
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mortgage-satisfy-charge-full (2019-08-15) - MR04
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change-to-a-person-with-significant-control (2019-06-13) - PSC05
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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change-person-director-company-with-change-date (2019-03-08) - CH01
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change-to-a-person-with-significant-control (2019-03-08) - PSC05
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change-person-director-company-with-change-date (2019-02-15) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-06) - TM02
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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accounts-with-accounts-type-small (2018-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-23) - AP01
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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change-sail-address-company-with-old-address-new-address (2015-06-18) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-12) - AA
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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memorandum-articles (2014-03-12) - MEM/ARTS
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resolution (2014-03-12) - RESOLUTIONS
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-extended (2013-07-23) - AA01
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move-registers-to-registered-office-company (2013-06-13) - AD04
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change-registered-office-address-company-with-date-old-address (2013-08-05) - AD01
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change-person-director-company-with-change-date (2013-05-29) - CH01
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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change-account-reference-date-company-previous-shortened (2013-09-24) - AA01
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legacy (2013-01-03) - MG01
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change-registered-office-address-company-with-date-old-address (2013-05-16) - AD01
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accounts-with-accounts-type-full (2013-01-03) - AA
keyboard_arrow_right 2012
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legacy (2012-12-31) - MG02
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legacy (2012-12-28) - MG01
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legacy (2012-12-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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termination-secretary-company-with-name (2012-04-05) - TM02
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appoint-person-secretary-company-with-name (2012-04-05) - AP03
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legacy (2012-01-06) - MG01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-10) - AD01
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appoint-person-director-company-with-name (2011-03-17) - AP01
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change-sail-address-company-with-old-address (2011-03-31) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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appoint-person-secretary-company-with-name (2011-12-13) - AP03
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termination-secretary-company-with-name (2011-12-12) - TM02
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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memorandum-articles (2010-10-15) - MEM/ARTS
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resolution (2010-10-15) - RESOLUTIONS
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termination-secretary-company-with-name (2010-10-19) - TM02
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appoint-person-secretary-company-with-name (2010-10-19) - AP03
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-14) - AD03
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change-sail-address-company (2009-12-02) - AD02
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resolution (2009-11-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-10-20) - AA
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-04) - 363a
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legacy (2008-10-08) - 288b
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accounts-with-accounts-type-full (2008-10-06) - AA
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legacy (2008-11-12) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-07-09) - 363a
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legacy (2007-07-09) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-20) - AA
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legacy (2006-11-20) - 225
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legacy (2006-06-22) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-23) - 288c
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incorporation-company (2005-05-28) - NEWINC
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legacy (2005-12-09) - 288c