| Company Name | GIIT Realisations 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04732094 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2003(21 years ago) |
| Dissolution Date | 31 August 2017 (6 years, 8 months ago) |
| Previous Name | Intercede 1853 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 April 2003(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Geared Income Investment Trust Plc In Administrative Receivershi (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 June 2003(2 months, 1 week after company formation) |
| Appointment Duration | 14 years, 2 months (closed 31 August 2017) |
| Correspondence Address | Ernst & Young Llp 1 More Londonplace London SE1 2AF |
| Director Name | Mitre Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 31 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 31 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 5 June 2017 | Liquidators' statement of receipts and payments to 11 May 2017 (5 pages) |
| 5 June 2017 | Liquidators' statement of receipts and payments to 11 May 2017 (5 pages) |
| 5 June 2017 | Liquidators' statement of receipts and payments to 11 May 2017 (5 pages) |
| 5 June 2017 | Liquidators' statement of receipts and payments to 11 May 2017 (5 pages) |
| 31 May 2017 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 May 2017 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 December 2016 | Liquidators' statement of receipts and payments to 28 October 2016 (5 pages) |
| 5 December 2016 | Liquidators' statement of receipts and payments to 28 October 2016 (5 pages) |
| 9 June 2016 | Liquidators' statement of receipts and payments to 28 April 2016 (5 pages) |
| 9 June 2016 | Liquidators' statement of receipts and payments to 28 April 2016 (5 pages) |
| 3 December 2015 | Liquidators' statement of receipts and payments to 28 October 2015 (5 pages) |
| 3 December 2015 | Liquidators' statement of receipts and payments to 28 October 2015 (5 pages) |
| 3 December 2015 | Liquidators statement of receipts and payments to 28 October 2015 (5 pages) |
| 14 May 2015 | Liquidators' statement of receipts and payments to 28 April 2015 (5 pages) |
| 14 May 2015 | Liquidators' statement of receipts and payments to 28 April 2015 (5 pages) |
| 14 May 2015 | Liquidators statement of receipts and payments to 28 April 2015 (5 pages) |
| 28 November 2014 | Liquidators' statement of receipts and payments to 28 October 2014 (6 pages) |
| 28 November 2014 | Liquidators statement of receipts and payments to 28 October 2014 (6 pages) |
| 28 November 2014 | Liquidators' statement of receipts and payments to 28 October 2014 (6 pages) |
| 28 May 2014 | Liquidators statement of receipts and payments to 28 April 2014 (5 pages) |
| 28 May 2014 | Liquidators' statement of receipts and payments to 28 April 2014 (5 pages) |
| 28 May 2014 | Liquidators' statement of receipts and payments to 28 April 2014 (5 pages) |
| 8 November 2013 | Liquidators statement of receipts and payments to 28 October 2013 (5 pages) |
| 8 November 2013 | Liquidators' statement of receipts and payments to 28 October 2013 (5 pages) |
| 8 November 2013 | Liquidators' statement of receipts and payments to 28 October 2013 (5 pages) |
| 30 May 2013 | Liquidators statement of receipts and payments to 28 April 2013 (5 pages) |
| 30 May 2013 | Liquidators' statement of receipts and payments to 28 April 2013 (5 pages) |
| 30 May 2013 | Liquidators' statement of receipts and payments to 28 April 2013 (5 pages) |
| 9 November 2012 | Liquidators statement of receipts and payments to 28 October 2012 (5 pages) |
| 9 November 2012 | Liquidators' statement of receipts and payments to 28 October 2012 (5 pages) |
| 9 November 2012 | Liquidators' statement of receipts and payments to 28 October 2012 (5 pages) |
| 16 May 2012 | Liquidators' statement of receipts and payments to 28 April 2012 (5 pages) |
| 16 May 2012 | Liquidators' statement of receipts and payments to 28 April 2012 (5 pages) |
| 16 May 2012 | Liquidators statement of receipts and payments to 28 April 2012 (5 pages) |
| 17 November 2011 | Liquidators' statement of receipts and payments to 28 October 2011 (5 pages) |
| 17 November 2011 | Liquidators' statement of receipts and payments to 28 October 2011 (5 pages) |
| 17 November 2011 | Liquidators statement of receipts and payments to 28 October 2011 (5 pages) |
| 1 June 2011 | Liquidators' statement of receipts and payments to 28 April 2011 (5 pages) |
| 1 June 2011 | Liquidators statement of receipts and payments to 28 April 2011 (5 pages) |
| 1 June 2011 | Liquidators' statement of receipts and payments to 28 April 2011 (5 pages) |
| 11 November 2010 | Liquidators statement of receipts and payments to 28 October 2010 (5 pages) |
| 11 November 2010 | Liquidators' statement of receipts and payments to 28 October 2010 (5 pages) |
| 11 November 2010 | Liquidators' statement of receipts and payments to 28 October 2010 (5 pages) |
| 21 May 2010 | Liquidators statement of receipts and payments to 28 April 2010 (5 pages) |
| 21 May 2010 | Liquidators' statement of receipts and payments to 28 April 2010 (5 pages) |
| 21 May 2010 | Liquidators' statement of receipts and payments to 28 April 2010 (5 pages) |
| 23 November 2009 | Liquidators' statement of receipts and payments to 28 October 2009 (5 pages) |
| 23 November 2009 | Liquidators statement of receipts and payments to 28 October 2009 (5 pages) |
| 23 November 2009 | Liquidators' statement of receipts and payments to 28 October 2009 (5 pages) |
| 18 May 2009 | Liquidators' statement of receipts and payments to 28 April 2009 (5 pages) |
| 18 May 2009 | Liquidators statement of receipts and payments to 28 April 2009 (5 pages) |
| 18 May 2009 | Liquidators' statement of receipts and payments to 28 April 2009 (5 pages) |
| 14 November 2008 | Liquidators' statement of receipts and payments to 28 October 2008 (5 pages) |
| 14 November 2008 | Liquidators statement of receipts and payments to 28 October 2008 (5 pages) |
| 14 November 2008 | Liquidators' statement of receipts and payments to 28 October 2008 (5 pages) |
| 12 May 2008 | Liquidators' statement of receipts and payments to 28 October 2008 (5 pages) |
| 12 May 2008 | Liquidators statement of receipts and payments to 28 October 2008 (5 pages) |
| 12 May 2008 | Liquidators' statement of receipts and payments to 28 October 2008 (5 pages) |
| 16 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 24 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 24 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 24 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 13 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 13 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 23 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 6 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 6 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 16 November 2004 | Authorisation of liquidators (1 page) |
| 16 November 2004 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2004 | Declaration of solvency (3 pages) |
| 16 November 2004 | Declaration of solvency (3 pages) |
| 16 November 2004 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2004 | Resolutions
|
| 16 November 2004 | Authorisation of liquidators (1 page) |
| 16 November 2004 | Resolutions
|
| 9 July 2004 | Return made up to 13/04/04; full list of members
|
| 9 July 2004 | Return made up to 13/04/04; full list of members
|
| 27 April 2004 | Registered office changed on 27/04/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 27 April 2004 | Registered office changed on 27/04/04 from: mitre house 160 aldersgate street london EC1A 4DD (1 page) |
| 23 February 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 23 February 2004 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 1 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 19 June 2003 | Company name changed intercede 1853 LIMITED\certificate issued on 19/06/03 (2 pages) |
| 19 June 2003 | Company name changed intercede 1853 LIMITED\certificate issued on 19/06/03 (2 pages) |
| 13 April 2003 | Incorporation (27 pages) |
| 13 April 2003 | Incorporation (27 pages) |