CONQUEROR NUMBER 3 LIMITED
LONDON DUNALASTAIR LIMITED

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Company number 09545612
Status Active
Incorporation Date 16 April 2015
Company Type Private Limited Company
Address C/O BROADSWORD ESTATES LIMITED 141 ACRE LANE, CLAPHAM, LONDON, ENGLAND, SW2 5AU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr John Arthur Gibosn as a director on 12 January 2017; Termination of appointment of David Anderson as a director on 12 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 . The most likely internet sites of CONQUEROR NUMBER 3 LIMITED are www.conquerornumber3.co.uk, and www.conqueror-number-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Conqueror Number 3 Limited is a Private Limited Company. The company registration number is 09545612. Conqueror Number 3 Limited has been working since 16 April 2015. The present status of the company is Active. The registered address of Conqueror Number 3 Limited is C O Broadsword Estates Limited 141 Acre Lane Clapham London England Sw2 5au. The cash in hand is £0k. It is £0k against last year. . GIBOSN, John Arthur is a Director of the company. Director ANDERSON, David has been resigned. Director CAMERON, Fraser James has been resigned. Director MCNAMEE, Sarah has been resigned. The company operates in "Other service activities n.e.c.".


conqueror number 3 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GIBOSN, John Arthur
Appointed Date: 12 January 2017
55 years old

Resigned Directors

Director
ANDERSON, David
Resigned: 12 January 2017
Appointed Date: 19 September 2016
46 years old
Director
CAMERON, Fraser James
Resigned: 20 September 2016
Appointed Date: 15 April 2016
61 years old
Director
MCNAMEE, Sarah
Resigned: 15 April 2016
Appointed Date: 16 April 2015
37 years old

CONQUEROR NUMBER 3 LIMITED Events

24 Jan 2017
Appointment of Mr John Arthur Gibosn as a director on 12 January 2017
24 Jan 2017
Termination of appointment of David Anderson as a director on 12 January 2017
26 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2016
Termination of appointment of Fraser James Cameron as a director on 20 September 2016
...
... and 1 more events
23 Sep 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
23 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
23 Jun 2016
Termination of appointment of Sarah Mcnamee as a director on 15 April 2016
23 Jun 2016
Appointment of Mr Fraser James Cameron as a director on 15 April 2016
16 Apr 2015
Incorporation
Statement of capital on 2015-04-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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