Active - Proposal to Strike off
Company Information for KH3 LIMITED
VERULAM POINT, STATION WAY, ST ALBANS, HERTFORDSHIRE, AL1 5HE,
|
Company Registration Number
03876811
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
KH3 LIMITED | |
Legal Registered Office | |
VERULAM POINT STATION WAY ST ALBANS HERTFORDSHIRE AL1 5HE Other companies in W1F | |
Company Number | 03876811 | |
---|---|---|
Company ID Number | 03876811 | |
Date formed | 1999-11-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-06 07:45:14 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KH3 CONSTRUCTION LLC | 103 DON JANUARY ST STEPHENVILLE TX 76401 | Forfeited | Company formed on the 2022-08-15 | |
KH3 GROUP LTD | 82A ELTHAM HILL ELTHAM LONDON SE9 5EF | Active | Company formed on the 2023-05-09 | |
KH3 LLC | 21425 112TH AVE SE KENT WA 980311169 | Dissolved | Company formed on the 2017-11-17 | |
KH3 LLC | Idaho | Unknown | ||
KH3 SOLUTIONS LTD | 82A ELTHAM HILL ELTHAM LONDON SE9 5EF | Active | Company formed on the 2017-05-10 | |
KH3., Inc. | 6295 EDSALL RD. ALEXANDRIA VA 22312 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2014-08-28 | |
KH31499 INC. | 11085 CHANAY DR FRISCO TX 75035 | Active | Company formed on the 2021-07-19 | |
KH315 LIMITED | 11 DUDHOPE TERRACE DUNDEE DD3 6TS | Active | Company formed on the 2023-06-13 | |
KH347 LLC | 144 NEW YORK 59 STE 1 New York SUFFERN NY 10901 | Active | Company formed on the 2015-04-29 | |
KH38 PTE. LTD. | KHEAM HOCK ROAD Singapore 298808 | Active | Company formed on the 2016-07-05 | |
KH3D LTD | 1/12 FAULDBURN PARK EDINBURGH EH12 8YN | Active - Proposal to Strike off | Company formed on the 2019-01-11 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS CHARLES SHEPPARDSON |
||
CHRISTOPHER PAUL SHEPPARDSON |
||
NICHOLAS CHARLES SHEPPARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESS MARKETING (UK) LIMITED | Company Secretary | 2000-03-17 | CURRENT | 1998-04-07 | Active - Proposal to Strike off | |
CHESS PARTNERSHIP LIMITED | Company Secretary | 2000-03-17 | CURRENT | 1997-12-04 | Active | |
CHESS EXECUTIVE LIMITED | Company Secretary | 2000-03-14 | CURRENT | 1997-12-09 | Active | |
STAUNTON RECRUITMENT LIMITED | Company Secretary | 2000-03-03 | CURRENT | 2000-03-03 | Active - Proposal to Strike off | |
RANKVALE EP LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active - Proposal to Strike off | |
ONE AND ALL FOUNDATION | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
CHESS MARKETING (UK) LIMITED | Director | 1998-04-07 | CURRENT | 1998-04-07 | Active - Proposal to Strike off | |
CHESS EXECUTIVE LIMITED | Director | 1997-12-09 | CURRENT | 1997-12-09 | Active | |
CHESS PARTNERSHIP LIMITED | Director | 1997-12-04 | CURRENT | 1997-12-04 | Active | |
ONE AND ALL FOUNDATION | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active - Proposal to Strike off | |
CHESS PARTNERSHIP LIMITED | Director | 2000-12-08 | CURRENT | 1997-12-04 | Active | |
CHESS EXECUTIVE LIMITED | Director | 2000-03-14 | CURRENT | 1997-12-09 | Active | |
STAUNTON RECRUITMENT LIMITED | Director | 2000-03-03 | CURRENT | 2000-03-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Charles Sheppardson on 2020-11-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Paul Sheppardson on 2018-10-01 | |
CH01 | Director's details changed for Mr Christopher Paul Sheppardson on 2018-10-01 | |
PSC05 | Change of details for Chess Executive Limited as a person with significant control on 2018-10-01 | |
PSC05 | Change of details for Chess Executive Limited as a person with significant control on 2018-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SHEPPARDSON / 03/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL SHEPPARDSON / 01/06/2017 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/16 FROM 14a Ganton Street London W1F 7QT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD02 | Register inspection address has been changed | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1HD | |
AR01 | 15/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES SHEPPARDSON / 23/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES SHEPPARDSON / 23/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS SHEPPARDSON / 28/02/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 | |
(W)ELRES | S386 DIS APP AUDS 05/03/01 | |
(W)ELRES | S366A DISP HOLDING AGM 05/03/01 | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.06 | 9 |
MortgagesNumMortOutstanding | 0.71 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KH3 LIMITED
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as KH3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |