THREE SONS INVESTMENTS LIMITED
Overview
| Company Name | THREE SONS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00831673 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THREE SONS INVESTMENTS LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is THREE SONS INVESTMENTS LIMITED located?
| Registered Office Address | 1 Printing House Yard Hackney Road E2 7PR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREE SONS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for THREE SONS INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THREE SONS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Edgar Astaire as a director on Oct 24, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Simon Astaire on Aug 31, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Sheila Lipscombe as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Astaire on Aug 31, 2010 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Aug 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
Who are the officers of THREE SONS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASTAIRE, Peter | Director | 55 Bute Gardens W6 7DX London | United Kingdom | British | 21523910002 | |||||
| ASTAIRE, Simon Jack | Director | Lowndes Close SW1X 8BZ London 11 United Kingdom | United Kingdom | British | 76482270006 | |||||
| LIPSCOMBE, Sheila | Secretary | Finsbury Park Road N4 2JT London 88a | Other | 33643340002 | ||||||
| MCQUEEN, Monica May | Secretary | 9 Copse Edge Avenue KT17 4HT Epsom Surrey | British | 22910060001 | ||||||
| ASTAIRE, Edgar | Director | 11 Lowndes Close SW1X 8BZ London | United Kingdom | British | 35687640001 | |||||
| ASTAIRE, Mark David | Director | 28 Lambelle Road NW3 4HR London | England | British | 14529980003 | |||||
| LIPSCOMBE, Sheila | Director | 168 Blackstock Road N5 1HA London | British | 33643340001 |
Does THREE SONS INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge over bank account | Created On Mar 04, 2010 Delivered On Mar 19, 2010 | Outstanding | Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All amounts standing to the credit of account number 90050034 from time to time. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0