THREE LEGGED ENTERPRISES LIMITED
Overview
| Company Name | THREE LEGGED ENTERPRISES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05744837 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THREE LEGGED ENTERPRISES LIMITED?
- Binding and related services (18140) / Manufacturing
- Development of building projects (41100) / Construction
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is THREE LEGGED ENTERPRISES LIMITED located?
| Registered Office Address | The Joiner's Shop The Historic Dockyard ME4 4TZ Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREE LEGGED ENTERPRISES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for THREE LEGGED ENTERPRISES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 16, 2025 |
| Next Confirmation Statement Due | Mar 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2024 |
| Overdue | Yes |
What are the latest filings for THREE LEGGED ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 44 Norfolk Road Brighton BN1 3AB to The Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on Dec 20, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Cornelius Zegers as a director on Oct 22, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Cornelius Zegers as a person with significant control on Oct 22, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of THREE LEGGED ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREW, Bruce James | Secretary | The Historic Dockyard ME4 4TZ Chatham The Joiner's Shop Kent | British | 93567170001 | ||||||
| DREW, Bruce | Director | The Historic Dockyard ME4 4TZ Chatham The Joiner's Shop Kent | United Kingdom | British | 93567170002 | |||||
| BORIS EQUIPMENT BV | Secretary | Meeuwerdensestraat 2 Herveld 6674 Netherlands | 111609740001 | |||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| ROBERTSON-BOND, Martin Harry | Director | Middle Street BN1 1AL Brighton 15-17 United Kingdom | United Kingdom | British | 120174460001 | |||||
| ZEGERS, Cornelius | Director | Norfolk Road BN1 3AB Brighton 44 England | Netherlands | Dutch | 151381060001 | |||||
| BORIS BV | Director | Meeuwerdensestraat 2 Herveld 6674 Netherlands | 111609620001 | |||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of THREE LEGGED ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Cornelius Zegers | Apr 06, 2016 | Norfolk Road BN1 3AB Brighton 44 | Yes |
Nationality: Dutch Country of Residence: Netherlands | |||
Natures of Control
| |||
| Mr Bruce James Drew | Apr 06, 2016 | The Historic Dockyard ME4 4TZ Chatham The Joiner's Shop Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does THREE LEGGED ENTERPRISES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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