NT

NDHM THREE LIMITED

Dissolved

Company number 04870355

London · Incorporated 19 August 2003

25 Farringdon Street, London, EC4A 4AB

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

DWSCO 2429 LIMITED · 19 August 2003 – 1 September 2003

CITY & GENERAL SECURITIES FINANCE THREE LIMITED · 1 September 2003 – 16 April 2015

Company overview

NDHM THREE LIMITED, a private limited company registered in England and Wales, was dissolved on 22 May 2017 having been incorporated on 19 August 2003. It has changed its name 2 times, most recently from CITY & GENERAL SECURITIES FINANCE THREE LIMITED on 1 September 2003. Its registered office is at 25 Farringdon Street, London, EC4A 4AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three British directors: COLE, Terence Shelby (appointed 1 September 2003), COLLINS, Steven Ross (appointed 1 September 2003) and STEINBERG, Mark Neil (appointed 1 September 2003). DE BARR, Richard Jeremy serves as company secretary (appointed 2 September 2005). The company has been served by three former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 March 2014, on 11 February 2015. The next accounts are due by 31 December 2015 and are currently overdue. 61 filings are recorded against the company at Companies House, most recently a gazette filing on 22 May 2017.

Compliance

Annual accounts Overdue
Last filed
31 March 2014
Next due
31 December 2015
Overdue by 131 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DB
DE BARR, Richard Jeremy
Secretary
2 September 2005
CT
COLE, Terence Shelby
Director
1 September 2003
CS
COLLINS, Steven Ross
Director
1 September 2003
SM
STEINBERG, Mark Neil
Secretary · Resigned
1 September 2003
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 August 2003
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 August 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 May 2017 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
22 February 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 August 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 June 2015 View
Resolution
Resolution
24 June 2015 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
24 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2015 View
Certificate Change Of Name Company
Change Of Name
16 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2015 View
Accounts With Accounts Type Full
Accounts
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Change Person Director Company With Change Date
Officers
26 April 2013 View
Accounts With Accounts Type Full
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Legacy
Mortgage
11 April 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Statement Of Companys Objects
Change Of Constitution
2 April 2012 View
Memorandum Articles
Incorporation
2 April 2012 View
Resolution
Resolution
2 April 2012 View
Annual Return Company With Made Up Date
Annual Return
5 October 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Annual Return Company With Made Up Date
Annual Return
22 September 2010 View
Accounts With Accounts Type Full
Accounts
22 April 2010 View
Change Account Reference Date Company Previous Extended
Accounts
25 January 2010 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Small
Accounts
31 January 2009 View
Legacy
Annual Return
15 September 2008 View
Accounts With Accounts Type Full
Accounts
28 January 2008 View
Legacy
Annual Return
3 October 2007 View
Accounts With Accounts Type Full
Accounts
15 January 2007 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Full
Accounts
30 January 2006 View
Legacy
Officers
2 November 2005 View
Legacy
Officers
2 November 2005 View
Legacy
Annual Return
26 September 2005 View
Accounts With Accounts Type Full
Accounts
28 January 2005 View
Legacy
Annual Return
17 September 2004 View
Statement Of Affairs
Miscellaneous
16 October 2003 View
Legacy
Capital
6 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Mortgage
24 September 2003 View
Resolution
Resolution
22 September 2003 View
Resolution
Resolution
22 September 2003 View
Resolution
Resolution
22 September 2003 View
Legacy
Capital
22 September 2003 View
Resolution
Resolution
17 September 2003 View
Legacy
Address
16 September 2003 View
Resolution
Resolution
16 September 2003 View
Legacy
Accounts
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
16 September 2003 View
Memorandum Articles
Incorporation
15 September 2003 View
Resolution
Resolution
15 September 2003 View
Resolution
Resolution
15 September 2003 View
Resolution
Resolution
15 September 2003 View
Certificate Change Of Name Company
Change Of Name
1 September 2003 View
Incorporation Company
Incorporation
19 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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