Company number 07363930
Status Liquidation
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address KPMG LLP, 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Resolutions
LRESSP ‐
Special resolution to wind up on 2014-08-12
LRESSP ‐
Special resolution to wind up on 2014-08-12
; Appointment of a voluntary liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of H3 GLOBAL ADVISORS LIMITED are www.h3globaladvisors.co.uk, and www.h3-global-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. H3 Global Advisors Limited is a Private Limited Company.
The company registration number is 07363930. H3 Global Advisors Limited has been working since 02 September 2010.
The present status of the company is Liquidation. The registered address of H3 Global Advisors Limited is Kpmg Llp 15 Canada Square London E14 5gl. . HENDERSON SECRETARIAL SERVICES LIMITED is a Secretary of the company. FURLONG, Tom is a Director of the company. KALEEL, Andrew Shoky is a Director of the company. KALEEL, Mathew Joseph is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Fund management activities".
Current Directors
Secretary
HENDERSON SECRETARIAL SERVICES LIMITED
Appointed Date: 13 June 2014
Resigned Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 02 September 2010
Appointed Date: 02 September 2010
Director
WESTON, Clive
Resigned: 02 September 2010
Appointed Date: 02 September 2010
53 years old
H3 GLOBAL ADVISORS LIMITED Events
13 Jan 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2014-08-12
-
LRESSP ‐
Special resolution to wind up on 2014-08-12
13 Jan 2017
Appointment of a voluntary liquidator
13 Jan 2017
Notice of ceasing to act as a voluntary liquidator
18 Oct 2016
Liquidators statement of receipts and payments to 11 August 2016
13 Oct 2015
Liquidators statement of receipts and payments to 11 August 2015
...
... and 31 more events
15 Sep 2010
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
15 Sep 2010
Appointment of Andrew Shoky Kaleel as a director
15 Sep 2010
Appointment of Tom Furlomg as a director
15 Sep 2010
Appointment of Mathew Joseph Kaleel as a director
02 Sep 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)