3RD STREET GROUP LTD
Overview
| Company Name | 3RD STREET GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09940780 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3RD STREET GROUP LTD?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
- Activities of conference organisers (82302) / Administrative and support service activities
Where is 3RD STREET GROUP LTD located?
| Registered Office Address | Gateway House 28 The Quadrant TW9 1DN Richmond Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3RD STREET GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for 3RD STREET GROUP LTD?
| 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 | ||||||||||||||
Statement of capital on Apr 25, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jan 31, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 06, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 1-3 Strand London WC2N 5JR United Kingdom to 1-3 Strand London WC2N 5JR | 1 pages | AD02 | ||||||||||||||
Register inspection address has been changed from 1-3 Strand London WC2N 5JR United Kingdom to 1-3 Strand London WC2N 5JR | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to 1-3 Strand London WC2N 5JR | 1 pages | AD02 | ||||||||||||||
Cessation of William Jonathan Edward Hammond as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||||||||||
Cessation of Avril Louise Hammond as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Reed Exhibitions Limited as a person with significant control on Dec 31, 2021 | 2 pages | PSC02 | ||||||||||||||
Appointment of Re Secretaries Limited as a secretary on Dec 31, 2021 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of William Jonathan Edward Hammond as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Avril Louise Hammond as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Piers Jonathan Kelly as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Michele Ruth Tiley-Hill as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Michael William Kimber as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Corinne Crosnier as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of 3RD STREET GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RE SECRETARIES LIMITED | Secretary | Strand WC2N 5JR London 1-3 England |
| 1327670012 | ||||||||||
| CROSNIER, Corinne Jeanne Claudine | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | United Kingdom | French | 279236770001 | |||||||||
| KELLY, Piers Jonathan | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | England | British | 279234000001 | |||||||||
| KIMBER, Michael William | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | England | British | 270687480001 | |||||||||
| TILEY-HILL, Michele Ruth | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | England | British | 239849530008 | |||||||||
| HAMMOND, Avril Louise | Director | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | England | British | 207835620001 | |||||||||
| HAMMOND, William Jonathan Edward | Director | Pickwick Road SE21 7JW London 18 United Kingdom | England | British | 203992800001 |
Who are the persons with significant control of 3RD STREET GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reed Exhibitions Limited | Dec 31, 2021 | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Jonathan Edward Hammond | Apr 06, 2016 | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Avril Louise Hammond | Apr 06, 2016 | 28 The Quadrant TW9 1DN Richmond Gateway House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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