M THREE PROPERTY SERVICES LIMITED

Overview

Company Name	M THREE PROPERTY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11494918
Jurisdiction	England/Wales
Date of Creation	Aug 01, 2018
Date of Cessation	Dec 08, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of M THREE PROPERTY SERVICES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is M THREE PROPERTY SERVICES LIMITED located?

Registered Office Address	The Atrium Southern Gate PO19 8SQ Chichester England
Undeliverable Registered Office Address	No

What are the latest accounts for M THREE PROPERTY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for M THREE PROPERTY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 22, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 11, 2020

Application to strike the company off the register

1 pages

DS01

Aug 06, 2020

Termination of appointment of Alexander James Headley as a director on Aug 03, 2020

1 pages

TM01

Aug 05, 2020

Confirmation statement made on Jul 31, 2020 with no updates

3 pages

CS01

Jan 27, 2020

Registered office address changed from 3 Harbour Exchange Square 10th Floor London E14 9GE to The Atrium Southern Gate Chichester PO19 8SQ on Jan 27, 2020

1 pages

AD01

Jan 25, 2020

Appointment of Ms Rosamund Claire Johnson as a director on Jan 23, 2020

2 pages

AP01

Jan 25, 2020

Appointment of Ursula D'arcy as a director on Jan 23, 2020

2 pages

AP01

Aug 05, 2019

Confirmation statement made on Jul 31, 2019 with no updates

3 pages

CS01

Mar 27, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Mar 26, 2019

Previous accounting period shortened from Aug 31, 2019 to Dec 31, 2018

1 pages

AA01

Aug 01, 2018

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Aug 01, 2018	Model articles adopted	MODEL ARTICLES
capital	Aug 01, 2018	Statement of capital on Aug 01, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of M THREE PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
D'ARCY, Ursula Leonie Southern Gate PO19 8SQ Chichester The Atrium England	Jan 23, 2020		Director	Southern Gate PO19 8SQ Chichester The Atrium England	England	Irish	1970-4	131930400002
JOHNSON, Rosamund Claire Southern Gate PO19 8SQ Chichester The Atrium England	Jan 23, 2020		Director	Southern Gate PO19 8SQ Chichester The Atrium England	England	British	1961-12	209993650001
HEADLEY, Alexander James Southern Gate PO19 8SQ Chichester The Atrium England	Aug 01, 2018	Aug 03, 2020	Director	Southern Gate PO19 8SQ Chichester The Atrium England	United Kingdom	British	1980-11	214292790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M THREE PROPERTY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

M Three Corporate Consulting Limited

Aug 01, 2018

Harbour Exchange Square

10th Floor

E14 9GE London

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England & Wales
Registration Number	7441388

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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