| Company Name | H3Pil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08053410 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(11 years, 12 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Joanne Lesley Holdsworth Hunt |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
| Director Name | Piers Holdsworth Hunt |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
| Director Name | Rupert Holdsworth Hunt |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Moorgate London EC2R 6AY |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Joanne Lesley Holdsworth Hunt 33.33% Ordinary |
|---|---|
| 1 at £1 | Piers Holdsworth Hunt 33.33% Ordinary |
| 1 at £1 | Rupert Holdsworth Hunt 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2017 | Application to strike the company off the register (3 pages) |
| 7 June 2017 | Application to strike the company off the register (3 pages) |
| 17 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 11 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 1 March 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 1 March 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 15 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 10 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 10 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 17 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 19 March 2014 | Director's details changed for Piers Holdsworth Hunt on 17 February 2014 (2 pages) |
| 19 March 2014 | Director's details changed for Piers Holdsworth Hunt on 17 February 2014 (2 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 21 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 1 May 2012 | Incorporation
|
| 1 May 2012 | Incorporation
|