Hobbs Holdings No.3 Limited in 60 Chiswell Street LONDON - EC1Y 4AG

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Hobbs Holdings No.3 Limited LONDON

Hobbs Holdings No.3 Limited was formally closed on 2023-01-03. Hobbs Holdings No.3 was a private limited company that could have been found at Milton Gate, 60 Chiswell Street, London, EC1Y 4AG. The company (incorporated on 2004-10-27) was run by 2 directors.
Director Aleksandra D. who was appointed on 28 May 2021.
Director James H. who was appointed on 02 January 2019.

The company was officially classified as "dormant company" (99999). As stated in the Companies House database, there was a name change on 2004-10-29 and their previous name was De Facto 1167. The last confirmation statement was sent on 2021-10-27 and last time the annual accounts were sent was on 27 March 2021. 2015-10-27 was the date of the most recent annual return.

Hobbs Holdings No.3 Limited Address / Contact

Office Address	Milton Gate
Office Address2	60 Chiswell Street
Town	London
Post code	EC1Y 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05270883
Date of Incorporation	Wed, 27th Oct 2004
Date of Dissolution	Tue, 3rd Jan 2023
Industry	Dormant Company
End of financial Year	31st March
Company age	19 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Sat, 27th Mar 2021
Next confirmation statement due date	Thu, 10th Nov 2022
Last confirmation statement dated	Wed, 27th Oct 2021

Company staff

Aleksandra D.

Position: Director

Appointed: 28 May 2021

James H.

Position: Director

Appointed: 02 January 2019

Catherine L.

Position: Director

Appointed: 01 December 2019

Resigned: 28 May 2021

Anastasia F.

Position: Director

Appointed: 06 April 2018

Resigned: 01 December 2019

Mehul T.

Position: Director

Appointed: 30 November 2016

Resigned: 31 March 2018

Margaret L.

Position: Director

Appointed: 12 December 2014

Resigned: 02 January 2019

Helen W.

Position: Director

Appointed: 02 October 2013

Resigned: 09 January 2015

Loraine W.

Position: Director

Appointed: 31 January 2011

Resigned: 13 September 2013

Simon L.

Position: Director

Appointed: 22 October 2010

Resigned: 09 December 2016

Simon L.

Position: Secretary

Appointed: 22 October 2010

Resigned: 09 December 2016

Christopher E.

Position: Secretary

Appointed: 01 August 2008

Resigned: 22 October 2010

Christopher E.

Position: Director

Appointed: 02 January 2008

Resigned: 22 October 2010

Nicola D.

Position: Director

Appointed: 05 May 2006

Resigned: 18 April 2014

Nicola D.

Position: Secretary

Appointed: 05 May 2006

Resigned: 01 August 2008

Karl H.

Position: Director

Appointed: 28 October 2004

Resigned: 31 January 2008

Nicolas S.

Position: Director

Appointed: 28 October 2004

Resigned: 01 August 2008

Michael S.

Position: Director

Appointed: 28 October 2004

Resigned: 31 December 2010

Michael T.

Position: Secretary

Appointed: 28 October 2004

Resigned: 05 May 2006

Michael T.

Position: Director

Appointed: 28 October 2004

Resigned: 05 May 2006

Travers Smith Limited

Position: Corporate Director

Appointed: 27 October 2004

Resigned: 28 October 2004

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2004

Resigned: 28 October 2004

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 27 October 2004

Resigned: 28 October 2004

People with significant control

Hobbs Holdings No.2 Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5266446
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Facto 1167	October 29, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 27th Mar 2021 filed on: 15th, December 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 27th Mar 2021 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 28th Mar 2020 filed on: 7th, April 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Mar 2019 filed on: 2nd, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 7th, January 2019	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 22nd, December 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 28th Jan 2017 filed on: 6th, November 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jan 2016 filed on: 10th, November 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 6th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 27th Oct 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 1.00 GBP	capital
AR01	Annual return drawn up to Mon, 27th Oct 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 25th Jan 2014 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 27th Oct 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 15th Nov 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to Sat, 26th Jan 2013 filed on: 29th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 27th Oct 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 28th Jan 2012 filed on: 27th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 27th Oct 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from Mon, 21st May 2012 to Tue, 31st Jan 2012 filed on: 11th, November 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 21st May 2011 filed on: 28th, October 2011	accounts	Free Download (15 pages)
AA01	Accounting reference date changed from Mon, 31st Jan 2011 to Sat, 21st May 2011 filed on: 14th, June 2011	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 17th, May 2011	resolution	Free Download (2 pages)
SH19	Capital declared on Tue, 17th May 2011: 1.00 GBP filed on: 17th, May 2011	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 17th, May 2011	capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, May 2011	resolution	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 27th Oct 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2010 filed on: 1st, November 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2009 filed on: 30th, November 2009	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 27th Oct 2009 with full list of members filed on: 8th, November 2009	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 4th Nov 2008 with shareholders record filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 26th Jan 2008 filed on: 28th, April 2008	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 2nd Nov 2007 with shareholders record filed on: 2nd, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 27th Jan 2007 filed on: 15th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 27th Jan 2007 filed on: 15th, June 2007	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 22nd Nov 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 22nd Nov 2006 with shareholders record filed on: 22nd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2006 filed on: 28th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2006 filed on: 28th, September 2006	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of election filed on: 24th, January 2006	resolution
RESOLUTIONS	Resolution of election filed on: 24th, January 2006	resolution
RESOLUTIONS	Resolution of election filed on: 24th, January 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, January 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, January 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, January 2006	resolution	Free Download (1 page)
363a	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 6th Jan 2006 with shareholders record filed on: 6th, January 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 29th Jan 2005 filed on: 23rd, December 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 29th Jan 2005 filed on: 23rd, December 2005	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 8th Dec 2005 with shareholders record filed on: 8th, December 2005	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 8th Dec 2005 with shareholders record filed on: 8th, December 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/10/05 to 31/01/05 filed on: 26th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/01/05 filed on: 26th, September 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1799998 shares on Mon, 6th Dec 2004. Value of each share 1 £, total number of shares: 1800000. filed on: 9th, February 2005	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, February 2005	resolution	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, February 2005	resolution	Free Download (6 pages)
88(2)R	Alloted 1799998 shares on Mon, 6th Dec 2004. Value of each share 1 £, total number of shares: 1800000. filed on: 9th, February 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/12/04 filed on: 4th, January 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 06/12/04 filed on: 4th, January 2005	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 4th, January 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 4th, January 2005	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 4th, January 2005	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 4th, January 2005	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 4th, January 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, January 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, November 2004	resolution	Free Download (28 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, November 2004	resolution	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2004	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2004	incorporation	Free Download (31 pages)

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