HURLEY INVESTMENTS NO.3 LIMITED

Company Number: FC026882

converted-closed          Qynn Score: 0

Summary

Formed in 2006, HURLEY INVESTMENTS NO.3 LIMITED has 7 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at Walkers Corporate Services Limited, 87 Mary Street, George Town, Grand Cayman Ky1-9005, Cayman Islands.

What do you need to know?

STATUS

CONVERTED-CLOSED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

28 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

6 Jun 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

29 Jun 2012

DIRECTORS

7

SECRETARIES

0

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

1

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016
           
 
  
   
      
   
 
                                       

Activity

Most Active Year

2011

Events

30

0

0

2

0

0

0

26

2

Most Active Month

Aug 2011

Events

24

0

0

0

0

0

0

22

2

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR008878 and overseas company FC026882 on 27/04/2016

Filing Date

24/05/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 29/06/2012

Filing Date

11/01/2013

Action Date

29/06/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2012 to 29/06/2012

Filing Date

20/11/2012

Action Date

29/06/2012

Accounts

Type

Accounts

Description

Full accounts made up to 29/06/2011

Filing Date

03/07/2012

Action Date

29/06/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

30/12/2011

Action Date

31/12/2010

Appointment of Hazel Anne Marie Watson

Type

Officers

Description

Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR008878 on 11/01/2011.

Filing Date

11/08/2011

Action Date

11/01/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

11/08/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008878 Person Authorised to Represent terminated 30/06/2011 ogechi obioma chinwe ezeonyeji

Filing Date

03/08/2011

Action Date

30/06/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

03/08/2011

Action Date

n/a

Appointment of Neil Gordon Aiken

Type

Officers

Description

Appointment of Neil Gordon Aiken as a person authorised to represent UK establishment BR008878 on 30/06/2011.

Filing Date

03/08/2011

Action Date

30/06/2011

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008878 Person Authorised to Represent terminated 30/06/2011 martin philip lawrence brown

Filing Date

03/08/2011

Action Date

30/06/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

03/08/2011

Action Date

n/a

Appointment of Richard Alastair Birch

Type

Officers

Description

Appointment of Richard Alastair Birch as a person authorised to represent UK establishment BR008878 on 30/06/2011.

Filing Date

03/08/2011

Action Date

30/06/2011

Appointment of James Cameron Wall

Type

Officers

Description

Appointment of James Cameron Wall as a person authorised to represent UK establishment BR008878 on 30/06/2011.

Filing Date

03/08/2011

Action Date

30/06/2011

Termination of appointment of M&C Corporate Services Limited

Type

Officers

Description

Termination of appointment of M&C Corporate Services Limited as secretary

Filing Date

03/08/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008878 Person Authorised to Represent terminated 30/06/2011 navjyot singh dhillon

Filing Date

03/08/2011

Action Date

30/06/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

03/08/2011

Action Date

n/a

Appointment of Anthony David Levy

Type

Officers

Description

Appointment of Anthony David Levy as a person authorised to represent UK establishment BR008878 on 30/06/2011.

Filing Date

03/08/2011

Action Date

30/06/2011

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008878 Person Authorised to Represent terminated 30/06/2011 barcosec LIMITED

Filing Date

03/08/2011

Action Date

30/06/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

03/08/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008878 Person Authorised to Represent terminated 30/06/2011 gerald mark frederick brawn

Filing Date

03/08/2011

Action Date

30/06/2011

Detail Change

Type

Other

Description

Details changed for a UK establishment - BR008878 Address Change 5 the north colonnade, london, , E14 4BB,30/06/2011

Filing Date

03/08/2011

Action Date

n/a

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a person authorised to represent UK establishment BR008878 on 04/05/2011.

Filing Date

03/08/2011

Action Date

04/05/2011

Detail Change

Type

Other

Description

Details changed for an overseas company - PO Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands

Filing Date

03/08/2011

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

03/08/2011

Action Date

n/a

Appointment of Paul Richard Burrows

Type

Officers

Description

Appointment of Paul Richard Burrows as a person authorised to represent UK establishment BR008878 on 30/06/2011.

Filing Date

03/08/2011

Action Date

30/06/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

03/08/2011

Action Date

n/a

Appointment of Michael Christopher Beebee

Type

Officers

Description

Appointment of Michael Christopher Beebee as a person authorised to represent UK establishment BR008878 on 30/06/2011.

Filing Date

03/08/2011

Action Date

30/06/2011

Termination of appointment of Martin Brown

Type

Officers

Description

Termination of appointment of Martin Brown as a director

Filing Date

03/08/2011

Action Date

n/a

Termination of appointment of Navjyot Dhillon

Type

Officers

Description

Termination of appointment of Navjyot Dhillon as a director

Filing Date

03/05/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008878 Person Authorised to Represent terminated 14/02/2011 naviyot singh dhillon

Filing Date

03/05/2011

Action Date

14/02/2011

Termination of appointment of Carmina Cortes Argote

Type

Officers

Description

Termination of appointment of Carmina Cortes Argote as a director

Filing Date

07/03/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008878 Person Authorised to Represent terminated 31/12/2010 carmina cortes argote

Filing Date

07/03/2011

Action Date

31/12/2010

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

01/02/2011

Action Date

31/12/2009

Appointment of Barcosec Limited

Type

Officers

Description

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008878 on 01/10/2009.

Filing Date

11/02/2010

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

18/01/2010

Action Date

31/12/2008

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

HURLEY INVESTMENTS NO.3 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

HURLEY INVESTMENTS NO.3 LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/01/2011

Tenure

9 Yrs 10 Mths

Born

January 1967

Date Joined

04/05/2011

Tenure

9 Yrs 7 Mths

Born

November 1981

Date Joined

30/06/2011

Tenure

9 Yrs 5 Mths

Born

May 1962

Date Joined

30/06/2011

Tenure

9 Yrs 5 Mths

Born

October 1968

Date Joined

30/06/2011

Tenure

9 Yrs 5 Mths

Born

June 1965

Date Joined

30/06/2011

Tenure

9 Yrs 5 Mths

Born

January 1975

Date Joined

30/06/2011

Tenure

9 Yrs 5 Mths

Born

December 1966

Active/Resigned

HURLEY INVESTMENTS NO.3 LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

06/07/2006

Tenure

4 Yrs 11 Mths

Date Resigned

30/06/2011

Type

Director

Date Joined

06/07/2006

Tenure

4 Yrs 7 Mths

Date Resigned

14/02/2011

Type

Director

Date Joined

05/03/2009

Tenure

1 Yr 9 Mths

Date Resigned

31/12/2010

Type

Director

Date Joined

02/05/2008

Tenure

10 Mths

Date Resigned

03/03/2009

Type

Director

Date Joined

06/07/2006

Tenure

1 Yr 9 Mths

Date Resigned

02/05/2008

Type

Director

Date Joined

06/07/2006

Tenure

1 Yr 2 Mths

Date Resigned

17/09/2007

Type

Secretary

Date Joined

06/07/2006

Tenure

4 Yrs 11 Mths

Date Resigned

30/06/2011

HURLEY INVESTMENTS NO.3 LIMITED currently has no recorded persons with significant control.