Company NameHHH Advisory Limited
Company StatusDissolved
Company NumberSC423091
CategoryPrivate Limited Company
Incorporation Date30 April 2012(11 years, 11 months ago)
Dissolution Date31 October 2014 (9 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Andrew John Wilson
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2012(same day as company formation)
RoleConsultancy
Country of ResidenceScotland
Correspondence Address95 Stewarton Street
Wishaw
ML2 8AG
Scotland
Director NameMrs Karen Isabella Wilson
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2012(same day as company formation)
RoleConsultancy
Country of ResidenceUnited Kingdom
Correspondence Address95 Stewarton Street
Wishaw
ML2 8AG
Scotland
Secretary NameMr Graham David Keys
StatusClosed
Appointed30 April 2012(same day as company formation)
RoleCompany Director
Correspondence Address95 Stewarton Street
Wishaw
ML2 8AG
Scotland

Location

Registered Address95 Stewarton Street
Wishaw
ML2 8AG
Scotland
ConstituencyMotherwell and Wishaw
WardWishaw
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Karen Wilson
100.00%
Ordinary

Accounts

Latest Accounts31 January 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

31 October 2014Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2014First Gazette notice for voluntary strike-off (1 page)
2 July 2014Application to strike the company off the register (3 pages)
29 May 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 February 2014Previous accounting period extended from 31 August 2013 to 31 January 2014 (1 page)
4 June 2013Annual return made up to 30 April 2013 with a full list of shareholders
Statement of capital on 2013-06-04
  • GBP 2
(4 pages)
28 January 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
24 January 2013Previous accounting period shortened from 30 April 2013 to 31 August 2012 (1 page)
30 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)