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AUTHOR UK HOLDINGS 3 LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 09984469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- MAGEE, Michael John
- RAILHAC, Emilie
- REYNOLDS, James
- SMALL, Michael Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-03
- Age Of Company 2016-02-03 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Author Uk Holdings 2 Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- NORTHGATE UK HOLDINGS 3 LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Annual Return
- Due Date: 2021-03-16
- Last Date: 2020-02-02
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AUTHOR UK HOLDINGS 3 LIMITED Company Description
- AUTHOR UK HOLDINGS 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 09984469. Its current trading status is "live". It was registered 2016-02-03. It was previously called NORTHGATE UK HOLDINGS 3 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2019-04-30.It can be contacted at 15 Canada Square .
Get AUTHOR UK HOLDINGS 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Author Uk Holdings 3 Limited - 15 Canada Square, London, E14 5GL, United Kingdom
- 2016-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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liquidation-voluntary-resignation-liquidator (2021-08-07) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-08-07) - 600
keyboard_arrow_right 2020
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liquidation-voluntary-declaration-of-solvency (2020-12-15) - LIQ01
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resolution (2020-12-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
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change-person-director-company-with-change-date (2020-06-08) - CH01
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confirmation-statement-with-updates (2020-03-16) - CS01
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change-to-a-person-with-significant-control (2020-03-16) - PSC05
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liquidation-voluntary-appointment-of-liquidator (2020-12-21) - 600
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-25) - TM02
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resolution (2019-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-04-18) - AA
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confirmation-statement-with-no-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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confirmation-statement-with-no-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-09) - AA
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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confirmation-statement-with-updates (2017-02-16) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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resolution (2016-05-13) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-05-27) - AP03
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appoint-person-secretary-company-with-name (2016-05-27) - AP03
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incorporation-company (2016-02-03) - NEWINC
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termination-secretary-company-with-name-termination-date (2016-05-27) - TM02
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legacy (2016-08-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-08-04) - SH19
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legacy (2016-08-04) - SH20
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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resolution (2016-08-04) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-02-03) - AA01
