THE THREE SHILLINGS LIMITED
Overview
| Company Name | THE THREE SHILLINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05750135 |
| 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 THE THREE SHILLINGS LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is THE THREE SHILLINGS LIMITED located?
| Registered Office Address | 21 Gardner Court 1 Brewery Square EC1V 4LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE THREE SHILLINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for THE THREE SHILLINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE THREE SHILLINGS 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Dominique Fahey as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dominique Fahey on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of THE THREE SHILLINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAHEY, Dominique | Director | 21 Gardner Court 1 Brewery Square EC1V 4JH London | England | British | Director | 112383000001 | ||||
| FAHEY, Dominique | Secretary | 21 Gardner Court 1 Brewery Square EC1V 4JH London | British | 112383000001 | ||||||
| TREMAYNE, Nade | Secretary | 17 East Gainsborough Studios 1 Poole Street N1 5ED London | British | Team Organiser | 112382910001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| FAHEY, Anthony Michael | Director | The Farmhouse Carrfield Farm Chelford Road SK9 7TQ Alderley Edge Cheshire | England | British | Company Director | 96832070001 | ||||
| TREMAYNE, Nade | Director | 17 East Gainsborough Studios 1 Poole Street N1 5ED London | British | Team Organiser | 112382910001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does THE THREE SHILLINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 15, 2006 Delivered On Nov 17, 2006 | Outstanding | Amount secured £100,000-00 due or to become due from the company to | |
Short particulars All f/h and l/h property and assets including goodwill, uncalled capital, book and other debts, trade fixtures, plant and machinery, vehicles, computers, office and other equipment, patents and intellectual property. | ||||
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