THREESIXFIVE GREETINGS LIMITED
Overview
| Company Name | THREESIXFIVE GREETINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10514158 |
| 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 THREESIXFIVE GREETINGS LIMITED?
- Other publishing activities (58190) / Information and communication
Where is THREESIXFIVE GREETINGS LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THREESIXFIVE GREETINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for THREESIXFIVE GREETINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Cessation of Dean Adam Fairbrass as a person with significant control on Mar 01, 2019 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Dean Adam Fairbrass as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Toop as a director on Mar 01, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander James Mccubbing as a director on Jan 29, 2019 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Sarah Toop on Nov 28, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Alexander James Mccubbing on Nov 28, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Dean Adam Fairbrass on Nov 28, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Andrew Fairbrass on Nov 28, 2018 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from September Lodge St Stephens Road Cold Norton Essex CM3 6JE England to 27 Old Gloucester Street London WC1N 3AX on Nov 29, 2018 | 1 pages | AD01 | ||||||||||||||
Registration of charge 105141580001, created on Sep 14, 2018 | 25 pages | MR01 | ||||||||||||||
Appointment of Ms Sarah Toop as a director on Sep 19, 2018 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 24, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Scott Brian Fairbrass as a person with significant control on Aug 01, 2017 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Scott Brian Fairbrass as a director on Aug 01, 2017 | 2 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Alexander James Mccubbing as a director on Oct 23, 2017 | 2 pages | AP01 | ||||||||||||||
Incorporation | 15 pages | NEWINC | ||||||||||||||
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Who are the officers of THREESIXFIVE GREETINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRBRASS, Andrew | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 208251110002 | |||||
| FAIRBRASS, Dean Adam | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 220081540002 | |||||
| FAIRBRASS, Scott Brian | Director | St Stephens Road CM3 6JE Cold Norton September Lodge Essex England | England | British | 220081550001 | |||||
| MCCUBBING, Alexander James | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 239750570002 | |||||
| TOOP, Sarah | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 246783480002 |
Who are the persons with significant control of THREESIXFIVE GREETINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dean Adam Fairbrass | Dec 07, 2016 | Old Gloucester Street WC1N 3AX London 27 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Scott Brian Fairbrass | Dec 07, 2016 | St Stephens Road CM3 6JE Cold Norton September Lodge Essex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Andrew Fairbrass | Dec 07, 2016 | St Stephens Road CM3 6JE Cold Norton September Lodge Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does THREESIXFIVE GREETINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 14, 2018 Delivered On Oct 05, 2018 | Outstanding | ||
Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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