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Company Information for

HURLEY INVESTMENTS NO.3 LIMITED

WALKERS CORPORATE SERVICES LIMITED, 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN KY1-9005, CAYMAN ISLANDS,
Company Registration Number
FC026882
Converted/Closed
Converted / Closed

Company Overview

About Hurley Investments No.3 Ltd
HURLEY INVESTMENTS NO.3 LIMITED was founded on 2006-06-06 and has its registered office in George Town. The organisation's status is listed as "Converted / Closed". Hurley Investments No.3 Limited is a Converted/Closed registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HURLEY INVESTMENTS NO.3 LIMITED
 
Legal Registered Office
WALKERS CORPORATE SERVICES LIMITED
87 MARY STREET
GEORGE TOWN
GRAND CAYMAN KY1-9005
CAYMAN ISLANDS
 
Filing Information
Company Number FC026882
Company ID Number FC026882
Date formed 2006-06-06
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-06-29
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-07-12 18:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HURLEY INVESTMENTS NO.3 LIMITED
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Companies with same name HURLEY INVESTMENTS NO.3 LIMITED
The following companies were found which have the same name as HURLEY INVESTMENTS NO.3 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HURLEY INVESTMENTS NO.3 LIMITED Unknown

Company Officers of HURLEY INVESTMENTS NO.3 LIMITED

Current Directors
Officer Role Date Appointed
NEIL GORDON AIKEN
 Director 2011-06-30
MICHAEL CHRISTOPHER BEEBEE
 Director 2011-06-30
RICHARD ALASTAIR BIRCH
 Director 2011-06-30
PAUL RICHARD BURROWS
 Director 2011-06-30
BARRIE HILL
 Director 2011-05-04
ANTHONY DAVID LEVY
 Director 2011-06-30
HAZEL ANNE MARIE WATSON
 Director 2011-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
M&C CORPORATE SERVICES LIMITED
 Company Secretary 2006-07-06 2011-06-30
MARTIN PHILIP LAWRENCE BROWN
 Director 2006-07-06 2011-06-30
NAVJYOT SINGH DHILLON
 Director 2006-07-06 2011-02-14
CARMINA CORTES ARGOTE
 Director 2009-03-05 2010-12-31
OGECHI OBIOMA CHINWE EZEONYEJI NUNN
 Director 2008-05-02 2009-03-03
GERALD MARK FREDERICK BRAWN
 Director 2006-07-06 2008-05-02
ADAM JULIAN MOSES
 Director 2006-07-06 2007-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
NEIL GORDON AIKEN GRESHAM LEASING MARCH (3) LIMITED Director 2010-12-20 CURRENT 1987-05-01 Active
NEIL GORDON AIKEN GALBRAITH INVESTMENTS LIMITED Director 2010-12-20 CURRENT 2010-07-13 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
NEIL GORDON AIKEN PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (17) LIMITED Director 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
NEIL GORDON AIKEN ELCO LEASING LIMITED Director 2009-10-30 CURRENT 1972-03-27 Dissolved 2013-11-12
NEIL GORDON AIKEN COMMERZBANK HOLDINGS (UK) LIMITED Director 2009-10-12 CURRENT 1961-01-24 Active
NEIL GORDON AIKEN COMMERZBANK FINANCE LIMITED Director 2009-08-11 CURRENT 1955-06-30 Active
NEIL GORDON AIKEN MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
NEIL GORDON AIKEN WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
NEIL GORDON AIKEN GRESHAM LEASING MARCH (2) LIMITED Director 2006-12-27 CURRENT 2004-06-08 Active
NEIL GORDON AIKEN MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
NEIL GORDON AIKEN GRESHAM LEASING MARCH (1) LIMITED Director 2006-08-03 CURRENT 1960-03-17 Active
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2005-11-30 CURRENT 1989-09-26 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (15) Director 2005-08-15 CURRENT 1964-12-10 Dissolved 2013-11-12
NEIL GORDON AIKEN MORRIS (S.P.) HOLDINGS LIMITED Director 2005-07-20 CURRENT 1993-11-19 Dissolved 2013-11-12
NEIL GORDON AIKEN HERRADURA LIMITED Director 2005-07-18 CURRENT 1992-04-06 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2005-07-07 CURRENT 2002-05-15 Dissolved 2013-11-12
NEIL GORDON AIKEN YARRA FINANCE LIMITED Director 2005-06-22 CURRENT 2002-02-07 Converted / Closed
NEIL GORDON AIKEN THURLASTON FINANCE LIMITED Director 2005-06-22 CURRENT 2002-07-15 Converted / Closed
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2005-06-06 CURRENT 1993-11-29 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2004-12-09 CURRENT 1990-04-02 Dissolved 2013-11-12
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2004-12-09 CURRENT 1990-04-02 Dissolved 2015-07-15
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (12) LIMITED Director 2004-10-21 CURRENT 1993-11-29 Active
NEIL GORDON AIKEN COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2004-03-05 CURRENT 1989-09-25 Active
NEIL GORDON AIKEN COMMERZBANK LEASING MARCH (3) LIMITED Director 1996-06-07 CURRENT 1989-08-17 Active
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (4) LIMITED Director 1995-10-04 CURRENT 1989-03-10 Dissolved 2013-11-12
NEIL GORDON AIKEN RIVERBANK TRUSTEES LIMITED Director 1995-10-04 CURRENT 1986-10-31 Dissolved 2013-11-12
NEIL GORDON AIKEN COMMERZBANK LEASING LIMITED Director 1995-10-04 CURRENT 1973-03-19 Active
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (1) LIMITED Director 1995-10-04 CURRENT 1987-10-28 Liquidation
NEIL GORDON AIKEN COMMERZBANK LEASING DECEMBER (3) LIMITED Director 1995-10-04 CURRENT 1973-03-19 Active
MICHAEL CHRISTOPHER BEEBEE GRESHAM LEASING MARCH (3) LIMITED Director 2010-12-20 CURRENT 1987-05-01 Active
MICHAEL CHRISTOPHER BEEBEE GALBRAITH INVESTMENTS LIMITED Director 2010-12-20 CURRENT 2010-07-13 Liquidation
MICHAEL CHRISTOPHER BEEBEE COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
MICHAEL CHRISTOPHER BEEBEE PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
MICHAEL CHRISTOPHER BEEBEE COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
MICHAEL CHRISTOPHER BEEBEE COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
MICHAEL CHRISTOPHER BEEBEE COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
MICHAEL CHRISTOPHER BEEBEE COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
MICHAEL CHRISTOPHER BEEBEE COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
MICHAEL CHRISTOPHER BEEBEE COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
MICHAEL CHRISTOPHER BEEBEE COMMERZBANK LEASING DECEMBER (17) LIMITED Director 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
MICHAEL CHRISTOPHER BEEBEE GRESHAM LEASING MARCH (2) LIMITED Director 2006-12-27 CURRENT 2004-06-08 Active
MICHAEL CHRISTOPHER BEEBEE MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
RICHARD ALASTAIR BIRCH PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (17) LIMITED Director 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
RICHARD ALASTAIR BIRCH WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
RICHARD ALASTAIR BIRCH GRESHAM LEASING MARCH (2) LIMITED Director 2006-12-27 CURRENT 2004-06-08 Active
RICHARD ALASTAIR BIRCH MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH GRESHAM LEASING MARCH (1) LIMITED Director 2006-08-03 CURRENT 1960-03-17 Active
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2005-11-30 CURRENT 1989-09-26 Liquidation
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (15) Director 2005-08-15 CURRENT 1964-12-10 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2005-07-07 CURRENT 2002-05-15 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2005-06-06 CURRENT 1993-11-29 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2004-12-09 CURRENT 1990-04-02 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2004-12-09 CURRENT 1990-04-02 Dissolved 2015-07-15
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (12) LIMITED Director 2004-10-21 CURRENT 1993-11-29 Active
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING MARCH (3) LIMITED Director 2004-10-15 CURRENT 1989-08-17 Active
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2004-03-05 CURRENT 1989-09-25 Active
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (4) LIMITED Director 2001-07-02 CURRENT 1989-03-10 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH RIVERBANK TRUSTEES LIMITED Director 2001-07-02 CURRENT 1986-10-31 Dissolved 2013-11-12
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING LIMITED Director 2001-07-02 CURRENT 1973-03-19 Active
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (1) LIMITED Director 2001-07-02 CURRENT 1987-10-28 Liquidation
RICHARD ALASTAIR BIRCH COMMERZBANK LEASING DECEMBER (3) LIMITED Director 2001-07-02 CURRENT 1973-03-19 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
PAUL RICHARD BURROWS PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (17) LIMITED Director 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (15) Director 2009-10-30 CURRENT 1964-12-10 Dissolved 2013-11-12
PAUL RICHARD BURROWS MORRIS (S.P.) HOLDINGS LIMITED Director 2009-10-30 CURRENT 1993-11-19 Dissolved 2013-11-12
PAUL RICHARD BURROWS MORRIS (S.P.) HOLDINGS LIMITED Director 2009-10-30 CURRENT 1993-11-19 Dissolved 2013-11-12
PAUL RICHARD BURROWS MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2009-10-30 CURRENT 1980-11-04 Dissolved 2013-11-12
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (4) LIMITED Director 2009-10-30 CURRENT 1989-03-10 Dissolved 2013-11-12
PAUL RICHARD BURROWS ELCO LEASING LIMITED Director 2009-10-30 CURRENT 1972-03-27 Dissolved 2013-11-12
PAUL RICHARD BURROWS RIVERBANK TRUSTEES LIMITED Director 2009-10-30 CURRENT 1986-10-31 Dissolved 2013-11-12
PAUL RICHARD BURROWS YARRA FINANCE LIMITED Director 2009-10-30 CURRENT 2002-02-07 Converted / Closed
PAUL RICHARD BURROWS DRESDNER UK INVESTMENTS 2 B.V. Director 2009-10-30 CURRENT 2004-07-05 Converted / Closed
PAUL RICHARD BURROWS DRESDNER UK INVESTMENTS N.V. Director 2009-10-30 CURRENT 2004-07-05 Converted / Closed
PAUL RICHARD BURROWS THURLASTON FINANCE LIMITED Director 2009-10-30 CURRENT 2002-07-15 Converted / Closed
PAUL RICHARD BURROWS HERRADURA LIMITED Director 2009-10-30 CURRENT 1992-04-06 Liquidation
PAUL RICHARD BURROWS GRESHAM LEASING MARCH (2) LIMITED Director 2009-10-30 CURRENT 2004-06-08 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING LIMITED Director 2009-10-30 CURRENT 1973-03-19 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (1) LIMITED Director 2009-10-30 CURRENT 1987-10-28 Liquidation
PAUL RICHARD BURROWS COMMERZBANK LEASING MARCH (3) LIMITED Director 2009-10-30 CURRENT 1989-08-17 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2009-10-30 CURRENT 1989-09-26 Liquidation
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (12) LIMITED Director 2009-10-30 CURRENT 1993-11-29 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (3) LIMITED Director 2009-10-30 CURRENT 1973-03-19 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2009-01-30 CURRENT 1989-09-25 Active
PAUL RICHARD BURROWS MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
PAUL RICHARD BURROWS WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2007-12-13 CURRENT 2002-05-15 Dissolved 2013-11-12
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2007-09-26 CURRENT 1990-04-02 Dissolved 2013-11-12
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2007-09-26 CURRENT 1990-04-02 Dissolved 2015-07-15
PAUL RICHARD BURROWS COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2007-09-26 CURRENT 1993-11-29 Dissolved 2015-07-15
PAUL RICHARD BURROWS GRESHAM LEASING MARCH (1) LIMITED Director 2007-09-26 CURRENT 1960-03-17 Active
ANTHONY DAVID LEVY COMMERZBANK FINANCE LIMITED Director 2015-04-07 CURRENT 1955-06-30 Active
ANTHONY DAVID LEVY SOUTH EAST ASIA PROPERTIES LIMITED Director 2014-11-27 CURRENT 2006-06-09 Dissolved 2016-12-06
ANTHONY DAVID LEVY DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Director 2014-09-12 CURRENT 2003-04-10 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (6) LIMITED Director 2013-10-18 CURRENT 1987-08-26 Liquidation
ANTHONY DAVID LEVY COMMERZ PEARL LIMITED Director 2012-05-10 CURRENT 2012-04-25 Active
ANTHONY DAVID LEVY ROOD NOMINEES LIMITED Director 2012-04-26 CURRENT 1987-12-09 Active
ANTHONY DAVID LEVY COMMERZBANK SECURITIES NOMINEES LIMITED Director 2012-04-26 CURRENT 1987-07-02 Liquidation
ANTHONY DAVID LEVY COMMERZ NOMINEES LIMITED Director 2012-04-26 CURRENT 1998-06-18 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (26) LIMITED Director 2010-12-17 CURRENT 2000-04-19 Liquidation
ANTHONY DAVID LEVY PISCES NOMINEES LIMITED Director 2010-12-03 CURRENT 1988-02-22 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (22) LIMITED Director 2010-10-21 CURRENT 2004-02-09 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (23) LIMITED Director 2010-10-21 CURRENT 2003-12-05 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (24) LIMITED Director 2010-10-21 CURRENT 1995-06-15 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (20) LIMITED Director 2010-09-16 CURRENT 2010-05-28 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZ EQUIPMENT LEASING LIMITED Director 2010-09-16 CURRENT 2010-06-08 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (19) LIMITED Director 2010-06-16 CURRENT 1972-11-29 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK SECURITIES LIMITED Director 2010-03-11 CURRENT 1983-11-04 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (17) LIMITED Director 2010-01-05 CURRENT 1981-03-16 Dissolved 2015-07-15
ANTHONY DAVID LEVY MARYLEBONE COMMERCIAL FINANCE (2) Director 2008-10-01 CURRENT 1989-08-04 Liquidation
ANTHONY DAVID LEVY WATLING LEASING MARCH (1) Director 2008-10-01 CURRENT 1990-07-11 Active
ANTHONY DAVID LEVY COMMERZBANK OVERSEAS HOLDINGS LIMITED Director 2008-04-07 CURRENT 1979-05-09 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK HOLDINGS (UK) LIMITED Director 2008-01-24 CURRENT 1961-01-24 Active
ANTHONY DAVID LEVY GRESHAM LEASING MARCH (2) LIMITED Director 2007-01-31 CURRENT 2004-06-08 Active
ANTHONY DAVID LEVY GRESHAM LEASING MARCH (1) LIMITED Director 2006-10-06 CURRENT 1960-03-17 Active
ANTHONY DAVID LEVY MARYLEBONE COMMERCIAL FINANCE LIMITED Director 2006-09-15 CURRENT 1980-11-04 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (10) UNLIMITED Director 2006-06-07 CURRENT 2002-05-15 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (8) LIMITED Director 2006-01-20 CURRENT 1990-04-02 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (15) Director 2006-01-20 CURRENT 1964-12-10 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (4) LIMITED Director 2006-01-20 CURRENT 1989-03-10 Dissolved 2013-11-12
ANTHONY DAVID LEVY ELCO LEASING LIMITED Director 2006-01-20 CURRENT 1972-03-27 Dissolved 2013-11-12
ANTHONY DAVID LEVY RIVERBANK TRUSTEES LIMITED Director 2006-01-20 CURRENT 1986-10-31 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (9) LIMITED Director 2006-01-20 CURRENT 1990-04-02 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (11) UNLIMITED Director 2006-01-20 CURRENT 1993-11-29 Dissolved 2015-07-15
ANTHONY DAVID LEVY COMMERZBANK LEASING LIMITED Director 2006-01-20 CURRENT 1973-03-19 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (1) LIMITED Director 2006-01-20 CURRENT 1987-10-28 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING MARCH (3) LIMITED Director 2006-01-20 CURRENT 1989-08-17 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING SEPTEMBER (5) LIMITED Director 2006-01-20 CURRENT 1989-09-25 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (13) LIMITED Director 2006-01-20 CURRENT 1989-09-26 Liquidation
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (12) LIMITED Director 2006-01-20 CURRENT 1993-11-29 Active
ANTHONY DAVID LEVY COMMERZBANK LEASING DECEMBER (3) LIMITED Director 2006-01-20 CURRENT 1973-03-19 Active
ANTHONY DAVID LEVY EUROPEAN VENTURE PARTNERS LIMITED Director 2005-02-25 CURRENT 1998-03-04 Dissolved 2013-11-12
ANTHONY DAVID LEVY DRESDNER UK INVESTMENTS 2 B.V. Director 2004-10-19 CURRENT 2004-07-05 Converted / Closed
ANTHONY DAVID LEVY DRESDNER UK INVESTMENTS N.V. Director 2004-10-19 CURRENT 2004-07-05 Converted / Closed
ANTHONY DAVID LEVY MORRIS (S.P.) HOLDINGS LIMITED Director 2004-10-15 CURRENT 1993-11-19 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK PROPERTY MANAGEMENT & SERVICES LIMITED Director 2004-10-15 CURRENT 1904-08-23 Dissolved 2013-11-12
ANTHONY DAVID LEVY COMMERZBANK ONLINE VENTURES LIMITED Director 2004-10-15 CURRENT 1992-04-06 Dissolved 2013-11-12
ANTHONY DAVID LEVY YARRA FINANCE LIMITED Director 2004-10-15 CURRENT 2002-02-07 Converted / Closed
ANTHONY DAVID LEVY THURLASTON FINANCE LIMITED Director 2004-10-15 CURRENT 2002-07-15 Converted / Closed
ANTHONY DAVID LEVY HERRADURA LIMITED Director 2004-10-15 CURRENT 1992-04-06 Liquidation
ANTHONY DAVID LEVY COMMERZBANK CAPITAL INVESTMENT COMPANY LIMITED Director 2004-09-15 CURRENT 1924-07-02 Liquidation
HAZEL ANNE MARIE WATSON PARNELL INVESTMENT HOLDINGS LIMITED Director 2011-03-08 CURRENT 2003-10-02 Converted / Closed
HAZEL ANNE MARIE WATSON BLAF (NO. 10) LIMITED Director 2007-05-31 CURRENT 1991-01-28 Dissolved 2014-06-30
HAZEL ANNE MARIE WATSON BLAF (NO. 2) LIMITED Director 2007-05-31 CURRENT 1991-01-29 Dissolved 2014-07-01
HAZEL ANNE MARIE WATSON BARMAC (CONSTRUCTION) LIMITED Director 2007-05-31 CURRENT 1988-04-13 Dissolved 2014-03-05
HAZEL ANNE MARIE WATSON PLUMBLINE PROPERTIES LIMITED Director 2007-05-31 CURRENT 1988-08-26 Dissolved 2014-03-04
HAZEL ANNE MARIE WATSON BLAF (NO. 9) LIMITED Director 2007-05-31 CURRENT 1990-06-18 Dissolved 2014-07-01

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-24OSDS01BR008878 BRANCH CLOSED FC026882 COMPANY CLOSED 27/04/2016
2013-01-11AAFULL ACCOUNTS MADE UP TO 29/06/12
2012-11-20AA01PREVSHO FROM 31/12/2012 TO 29/06/2012
2012-07-03AAFULL ACCOUNTS MADE UP TO 29/06/11
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11OSAP01DIRECTOR APPOINTED HAZEL ANNE MARIE WATSON
2011-08-11OSAP05TRANSACTION OSAP05- BR008878 PERSON AUTHORISED TO REPRESENT APPOINTED 11/01/2011 HAZEL ANNE MARIE WATSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-08-03OSAP05TRANSACTION OSAP05- BR008878 PERSON AUTHORISED TO REPRESENT APPOINTED 04/05/2011 BARRIE HILL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-08-03OSAP01DIRECTOR APPOINTED BARRIE HILL
2011-08-03OSAP05TRANSACTION OSAP05- BR008878 PERSON AUTHORISED TO REPRESENT APPOINTED 30/06/2011 PAUL RICHARD BURROWS -- ADDRESS: 30 GRESHAM STREET, LONDON, EC2V 7PG, UNITED KINGDOM
2011-08-03OSAP05TRANSACTION OSAP05- BR008878 PERSON AUTHORISED TO REPRESENT APPOINTED 30/06/2011 MICHAEL CHRISTOPHER BEEBEE -- ADDRESS: 30 GRESHAM STREET, LONDON, EC2V 7PG, UNITED KINGDOM
2011-08-03OSAP05TRANSACTION OSAP05- BR008878 PERSON AUTHORISED TO REPRESENT APPOINTED 30/06/2011 NEIL GORDON AIKEN -- ADDRESS: 30 GRESHAM STREET, LONDON, EC2V 7PG, UNITED KINGDOM
2011-08-03OSAP05TRANSACTION OSAP05- BR008878 PERSON AUTHORISED TO REPRESENT APPOINTED 30/06/2011 RICHARD ALASTAIR BIRCH -- ADDRESS: 30 GRESHAM STREET, LONDON, EC2V 7PG, UNITED KINGDOM
2011-08-03OSAP05TRANSACTION OSAP05- BR008878 PERSON AUTHORISED TO REPRESENT APPOINTED 30/06/2011 JAMES CAMERON WALL -- ADDRESS: 30 GRESHAM STREET, LONDON, EC2V 7PG
2011-08-03OSAP05TRANSACTION OSAP05- BR008878 PERSON AUTHORISED TO REPRESENT APPOINTED 30/06/2011 ANTHONY DAVID LEVY -- ADDRESS: 30 GRESHAM STREET, LONDON, EC2V 7PG, UNITED KINGDOM
2011-08-03OSTM03TRANSACTION OSTM03- BR008878 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2011 OGECHI OBIOMA CHINWE EZEONYEJI
2011-08-03OSTM03TRANSACTION OSTM03- BR008878 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2011 NAVJYOT SINGH DHILLON
2011-08-03OSTM03TRANSACTION OSTM03- BR008878 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2011 MARTIN PHILIP LAWRENCE BROWN
2011-08-03OSTM03TRANSACTION OSTM03- BR008878 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2011 BARCOSEC LIMITED
2011-08-03OSTM03TRANSACTION OSTM03- BR008878 PERSON AUTHORISED TO REPRESENT TERMINATED 30/06/2011 GERALD MARK FREDERICK BRAWN
2011-08-03OSTM02APPOINTMENT TERMINATED, SECRETARY M&C CORPORATE SERVICES LIMITED
2011-08-03OSTM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN
2011-08-03OSAP01DIRECTOR APPOINTED MR PAUL RICHARD BURROWS
2011-08-03OSAP01DIRECTOR APPOINTED MICHAEL CHRISTOPHER BEEBEE
2011-08-03OSAP01DIRECTOR APPOINTED NEIL GORDON AIKEN
2011-08-03OSAP01DIRECTOR APPOINTED RICHARD ALASTAIR BIRCH
2011-08-03OSAP01DIRECTOR APPOINTED ANTHONY DAVID LEVY
2011-08-03OSCH02CHANGE OF ADDRESS 30/06/11 PO BOX 309 GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS
2011-08-03OSCH01BR008878 ADDRESS CHANGE 30/06/11 5 THE NORTH COLONNADE, LONDON, , E14 4BB
2011-05-03OSTM03TRANSACTION OSTM03- BR008878 PERSON AUTHORISED TO REPRESENT TERMINATED 14/02/2011 NAVIYOT SINGH DHILLON
2011-05-03OSTM01APPOINTMENT TERMINATED, DIRECTOR NAVJYOT DHILLON
2011-03-07OSTM03TRANSACTION OSTM03- BR008878 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2010 CARMINA CORTES ARGOTE
2011-03-07OSTM01APPOINTMENT TERMINATED, DIRECTOR CARMINA CORTES ARGOTE
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11OSAP05TRANSACTION OSAP05- BR008878 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-01-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-28BR4DIRECTOR APPOINTED CARMINA CORTES ARGOTE
2009-05-28BR6TRANSACTION BR6- BR008878 PERSON AUTHORISED TO REPRESENT APPOINTED 05/03/2009 CARMINA CORTES ARGOTE -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-04-24BR6TRANSACTION BR6- BR008878 PERSON AUTHORISED TO REPRESENT TERMINATED 03/03/2009 OGECHI OBIOMA CHINWE EZEONYEJI NUNN
2009-04-23BR4APPOINTMENT TERMINATED DIRECTOR OGECHI NUNN
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05BR6BR008878 PERSON AUTHORISED TO REPRESENT TERMINATED 02/05/2008 GERALD MARK FREDERICK BRAWN
2008-06-05BR6BR008878 PERSON AUTHORISED TO REPRESENT APPOINTED 02/05/2008 OGECHI OBIOMA CHINWE EZEONYEJI -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2008-06-04BR4APPOINTMENT TERMINATED DIRECTOR GERALD BRAWN
2008-06-04BR4DIRECTOR APPOINTED OGECHI NUNN
2008-06-04BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-12-30225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2007-10-12BR6BR008878 PR TERMINATED 17/09/07 MOSES ADAM JULIAN SERVICE ADDRESS
2007-10-12BR4DIR RESIGNED 17/09/07 MOSES ADAM JULIAN
2006-07-06BR1INITIAL BRANCH REGISTRATION
2006-07-06BR1-BCHBR008878 REGISTERED
2006-07-06BR1-PARBR008878 PR APPOINTED BROWN MARTIN PHILIP LAWRENCE SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2006-07-06BR1-PARBR008878 PR APPOINTED BRAWN GERALD MARK FREDERICK SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2006-07-06BR1-PARBR008878 PR APPOINTED MOSES ADAM JULIAN SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2006-07-06BR1-PARBR008878 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP
2006-07-06BR1-PARBR008878 PR APPOINTED DHILLON NAVJYOT SINGH SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2006-07-06Foreign Entity registration of HURLEY INVESTMENTS NO.3 LIMITED from CAYMAN ISLANDS
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HURLEY INVESTMENTS NO.3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HURLEY INVESTMENTS NO.3 LIMITED
Intangible Assets
Patents
We have not found any records of HURLEY INVESTMENTS NO.3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HURLEY INVESTMENTS NO.3 LIMITED
Trademarks
We have not found any records of HURLEY INVESTMENTS NO.3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HURLEY INVESTMENTS NO.3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as HURLEY INVESTMENTS NO.3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HURLEY INVESTMENTS NO.3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HURLEY INVESTMENTS NO.3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HURLEY INVESTMENTS NO.3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CAYMAN ISLANDS