Company NamePointfan No 3 Limited
Company StatusConverted / Closed
Company Number07625468
CategoryConverted / Closed
Incorporation Date6 May 2011(12 years, 11 months ago)
Dissolution Date5 March 2014 (10 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Fabio Leccisotti
Date of BirthDecember 1963 (Born 60 years ago)
NationalityItalian
StatusClosed
Appointed06 May 2011(same day as company formation)
RoleAccountant
Country of ResidenceItaly
Correspondence Address323 Via Nomentana
Rome
.

Location

Registered Address1 Harley Street
London
W1G 9QD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Balchan Nominees LTD
50.00%
Ordinary
1 at £1Balchan Secretaries LTD
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Current Liabilities£131,652

Accounts

Latest Accounts31 May 2013 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

5 March 2014Confirmation of transfer of assets and liabilities (1 page)
5 March 2014Confirmation of transfer of assets and liabilities (1 page)
5 March 2014Confirmation of merger from overseas registry (9 pages)
5 March 2014Confirmation of merger from overseas registry (9 pages)
5 February 2014Confirmation of merger (20 pages)
5 February 2014Confirmation of merger (20 pages)
29 November 2013CB01 - draft terms of merger (61 pages)
29 November 2013CB01 - draft terms of merger (61 pages)
2 August 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
2 August 2013Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 July 2013Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom on 18 July 2013 (1 page)
18 July 2013Registered office address changed from 47 Queen Anne Street London W1G 9JG United Kingdom on 18 July 2013 (1 page)
28 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
Statement of capital on 2013-05-28
  • GBP 2
(3 pages)
28 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
Statement of capital on 2013-05-28
  • GBP 2
(3 pages)
28 May 2013Annual return made up to 6 May 2013 with a full list of shareholders
Statement of capital on 2013-05-28
  • GBP 2
(3 pages)
15 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
15 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 July 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
11 July 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
11 July 2012Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
6 May 2011Incorporation (28 pages)
6 May 2011Incorporation (28 pages)