THREE HUNDRED LTD.
- Company statusdissolved
- Company No06192393
- Age18 years 4 months Incorporated 29 March 2007
- Officers0
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
THREE HUNDRED LTD. is an dissolved company incorporated on 29 March 2007 and based in London, United Kingdom. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Months Ago on 11 Mar 2025
Gazette Notice Voluntary
7 Months Ago on 24 Dec 2024
Dissolution Application Strike Off Company
7 Months Ago on 13 Dec 2024
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 14 Nov 2024
Resolution
8 Months Ago on 14 Nov 2024
Legacy
8 Months Ago on 14 Nov 2024
Legacy
8 Months Ago on 14 Nov 2024
Capital Allotment Shares
8 Months Ago on 13 Nov 2024
Confirmation Statement With Updates
10 Months Ago on 25 Sep 2024
Mortgage Satisfy Charge Full
10 Months Ago on 25 Sep 2024
Change Account Reference Date Company Previous Extended
10 Months Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Dec 2021
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | corporate secretary | 20 Mar 2015 | |
| DE BONDT, Davy | director | Apr 1982 | 30 Nov 2022 |
| LO DUCA, Matteo | director | Jun 1979 | 09 Jun 2023 |
| MADDOCK, Robin Lee | director | Jan 1972 | 09 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trifle Holdings Limited | 16 Feb 2018 | |
| Essilor Limited | 06 Apr 2016 |
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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VISTRA COMPANY SECRETARIES LIMITED is a mutual person.
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DE BONDT, Davy, BARBERIO, Roberto, BURMESTER, Thomas Simon William, GIGUERE, Jeffrey Joseph, MILES, Jonathan Richard, Mr. are mutual persons.
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MCWALTER, Alan James are mutual persons.
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