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SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 06849845
- 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
- LAMBERT, Stefan Gerhard
- ZETTEL, Wolfgang Michael
- Company secretaries
- STANDISH, Frank
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-17
- Dissolved on
- 2021-03-11
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sprint Uk Holdings 1 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AB ACQUISITIONS UK HOLDCO 3 LIMITED
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-03-31
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- Last Return Made Up To:
- 2012-03-17
- Annual Return
- Due Date: 2020-06-15
- Last Date: 2019-06-01
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SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED Company Description
- SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 06849845. Its current trading status is "closed". It was registered 2009-03-17. It was previously called AB ACQUISITIONS UK HOLDCO 3 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-17.It can be contacted at Hill House .
Get SPRINT ACQUISITIONS UK HOLDCO 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06849845#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06849845#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 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-08) - LIQ03
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-13) - CS01
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resolution (2019-07-18) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-07-18) - 600
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liquidation-voluntary-declaration-of-solvency (2019-07-18) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01
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change-sail-address-company-with-new-address (2019-07-26) - AD02
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move-registers-to-sail-company-with-new-address (2019-07-26) - AD03
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resolution (2019-05-15) - RESOLUTIONS
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legacy (2019-05-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-05-15) - SH19
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legacy (2019-05-15) - SH20
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-09) - AA
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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change-account-reference-date-company-previous-extended (2018-11-21) - AA01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
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termination-director-company-with-name-termination-date (2017-08-15) - TM01
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legacy (2017-08-02) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-08-02) - SH19
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legacy (2017-08-02) - CAP-SS
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resolution (2017-08-02) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-07) - CS01
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accounts-with-accounts-type-full (2017-04-21) - AA
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keyboard_arrow_right 2016
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auditors-resignation-company (2016-05-11) - AUD
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accounts-with-accounts-type-full (2016-02-23) - AA
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auditors-resignation-company (2016-05-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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gazette-filings-brought-up-to-date (2016-06-15) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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gazette-notice-compulsory (2016-06-14) - GAZ1
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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resolution (2015-01-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-01-09) - AA
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capital-allotment-shares (2015-01-05) - SH01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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certificate-change-of-name-company (2015-05-12) - CERTNM
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-04-23) - AUD
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accounts-with-accounts-type-full (2014-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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miscellaneous (2014-04-28) - MISC
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-04-21) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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resolution (2010-05-27) - RESOLUTIONS
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legacy (2010-05-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2010-05-27) - SH19
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memorandum-articles (2010-05-27) - MEM/ARTS
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legacy (2010-05-27) - SH20
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appoint-person-director-company-with-name (2010-08-16) - AP01
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termination-director-company-with-name (2010-08-20) - TM01
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accounts-with-accounts-type-full (2010-12-02) - AA
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appoint-person-director-company-with-name (2010-08-02) - AP01
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keyboard_arrow_right 2009
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incorporation-company (2009-03-17) - NEWINC
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legacy (2009-08-18) - 288a
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legacy (2009-04-04) - 88(2)
