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MAGPIE THREE FINANCE LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 03043819
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- BADDELEY, Julian Charles
- JACK, Thomas Edward
- Company secretaries
- CONACHER, Matthew Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-04-10
- Dissolved on
- 2011-02-24
- SIC/NACE
- 7487
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HACKREMCO (NO.1026) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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MAGPIE THREE FINANCE LIMITED Company Description
- MAGPIE THREE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03043819. Its current trading status is "closed". It was registered 1995-04-10. It was previously called HACKREMCO (NO.1026) LIMITED. It has declared SIC or NACE codes as "7487". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at Hill House .
Get MAGPIE THREE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magpie Three Finance Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03043819#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03043819#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-02-24) - GAZ2
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-30) - AR01
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termination-director-company-with-name (2010-04-14) - TM01
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resolution (2010-07-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2010-07-29) - AA
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appoint-person-director-company-with-name (2010-07-29) - AP01
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appoint-person-secretary-company-with-name (2010-07-29) - AP03
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legacy (2010-09-03) - MG02
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change-registered-office-address-company-with-date-old-address (2010-09-03) - AD01
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liquidation-resolution-miscellaneous (2010-11-24) - LIQ MISC RES
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resolution (2010-09-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2010-09-07) - 600
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change-sail-address-company (2010-09-17) - AD02
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legacy (2010-09-17) - MG02
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termination-secretary-company-with-name (2010-09-28) - TM02
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liquidation-voluntary-members-return-of-final-meeting (2010-11-24) - 4.71
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liquidation-voluntary-declaration-of-solvency (2010-09-07) - 4.70
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-19) - AA
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legacy (2009-01-28) - 363a
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keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-24) - AA
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legacy (2008-08-08) - 288a
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legacy (2008-08-08) - 288b
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legacy (2008-08-07) - 288a
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legacy (2008-08-07) - 288b
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legacy (2008-07-31) - 287
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legacy (2008-07-17) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
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accounts-with-made-up-date (2007-09-24) - AA
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keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-04-26) - 363a
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keyboard_arrow_right 2005
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legacy (2005-03-22) - 288a
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legacy (2005-03-22) - 288b
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legacy (2005-12-15) - 288b
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legacy (2005-05-13) - 363a
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accounts-with-made-up-date (2005-11-04) - AA
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legacy (2005-12-15) - 288a
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keyboard_arrow_right 2004
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legacy (2004-05-08) - 363a
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accounts-with-accounts-type-full (2004-10-30) - AA
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keyboard_arrow_right 2003
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resolution (2003-11-11) - RESOLUTIONS
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legacy (2003-11-11) - 288b
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-06-24) - 288c
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legacy (2003-05-17) - 288b
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legacy (2003-05-17) - 288a
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legacy (2003-05-13) - 363a
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legacy (2003-03-27) - 288c
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-31) - AA
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auditors-resignation-company (2002-08-17) - AUD
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legacy (2002-05-28) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-05-11) - 363a
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legacy (2001-03-12) - 287
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legacy (2001-02-27) - 288c
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-04-21) - 363a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-05-18) - 363a
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legacy (1999-03-01) - 288b
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keyboard_arrow_right 1998
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legacy (1998-01-06) - 288b
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legacy (1998-01-14) - 288a
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legacy (1998-03-13) - 288c
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legacy (1998-06-23) - 288b
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legacy (1998-05-19) - 363a
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accounts-with-accounts-type-full (1998-10-31) - AA
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keyboard_arrow_right 1997
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legacy (1997-06-04) - 288b
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legacy (1997-01-24) - 288c
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legacy (1997-03-04) - 288b
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legacy (1997-03-12) - 288a
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resolution (1997-08-06) - RESOLUTIONS
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legacy (1997-05-20) - 363a
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legacy (1997-08-06) - 123
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legacy (1997-08-06) - 88(2)R
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-11-18) - 288c
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keyboard_arrow_right 1996
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legacy (1996-06-16) - 363a
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legacy (1996-07-10) - 288
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legacy (1996-12-16) - 395
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accounts-with-accounts-type-full (1996-10-18) - AA
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keyboard_arrow_right 1995
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legacy (1995-07-13) - 288
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certificate-change-of-name-company (1995-06-21) - CERTNM
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legacy (1995-06-28) - 224
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legacy (1995-06-28) - 287
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resolution (1995-06-28) - RESOLUTIONS
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legacy (1995-07-28) - 88(2)R
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memorandum-articles (1995-07-28) - MA
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resolution (1995-07-28) - RESOLUTIONS
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legacy (1995-07-28) - 123
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legacy (1995-08-09) - 288
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incorporation-company (1995-04-10) - NEWINC
