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ONE TWO THREE HIRE LIMITED

Dissolved London

Wireless telecommunications activities

Wireless telecommunications activities
O

ONE TWO THREE HIRE LIMITED

Wireless telecommunications activities

Founded 30 Nov 2001 Dissolved London, United Kingdom
Wireless telecommunications activities
Accounts Submitted 12 Oct 2022
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

10 Lower Grosvenor Place London SW1W 0EN United Kingdom

Credit Report

Discover ONE TWO THREE HIRE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 11 resigned
Status
Arif BabayevDirectorBritishUnited Kingdom4214 Nov 2022Active

Shareholders

Shareholders (1)

One Two Three Send Ltd
100.0%
2984 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

123 Send Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

ONE TWO THREE SEND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CR7 SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DNA PAYMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DNA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DNA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DNA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DNA TOPCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control
ALCHEMY SPECIAL OPPORTUNITIES LLP united kingdom
ONE TWO THREE HIRE LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Mar 2023GazetteGazette Dissolved VoluntaryView(1 page)
20 Dec 2022GazetteGazette Notice VoluntaryView(1 page)
12 Dec 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
16 Nov 2022OfficersTermination of John David Carr as director on 2022-11-14View(1 page)
16 Nov 2022OfficersAppointment of Mr Arif Babayev as director on 2022-11-14View(2 pages)
7 Mar 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
20 Dec 2022 Gazette

Gazette Notice Voluntary

View Document(1 page)
12 Dec 2022 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
16 Nov 2022 Officers

Termination of John David Carr as director on 2022-11-14

View Document(1 page)
16 Nov 2022 Officers

Appointment of Mr Arif Babayev as director on 2022-11-14

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 7 Mar 2023

Gazette Notice Voluntary

3 years ago on 20 Dec 2022

Dissolution Application Strike Off Company

3 years ago on 12 Dec 2022

Termination of John David Carr as director on 2022-11-14

3 years ago on 16 Nov 2022

Appointment of Mr Arif Babayev as director on 2022-11-14

3 years ago on 16 Nov 2022