| Company Name | HA3 Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08749246 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2013(10 years, 6 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Halani Aulika |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | Tongan |
| Status | Closed |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Professional Sportsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 62 Buckingham Gate London SW1E 6AJ |
| Secretary Name | Mr Pete Simmons |
|---|---|
| Status | Closed |
| Appointed | 25 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3rd Floor 62 Buckingham Gate London SW1E 6AJ |
Location
| Registered Address | 3rd Floor 62 Buckingham Gate London SW1E 6AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Halani Aulika 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,934 |
| Current Liabilities | £28,838 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 3 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2017 | Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
| 31 July 2017 | Previous accounting period extended from 31 October 2016 to 30 April 2017 (1 page) |
| 7 December 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | Registered office address changed from C/O C/O Essentially 6th Floor Southside 105 Victoria Street London SW1E 6QT to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 2 February 2016 (1 page) |
| 2 February 2016 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Registered office address changed from C/O C/O Essentially 6th Floor Southside 105 Victoria Street London SW1E 6QT to C/O Essentially 3rd Floor 62 Buckingham Gate London SW1E 6AJ on 2 February 2016 (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 26 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|
| 25 October 2013 | Incorporation Statement of capital on 2013-10-25
|