Liquidation
Company Information for THREE LADS LIMITED
311 High Road, Loughton, ESSEX, IG10 1AH,
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Company Registration Number
04506199
Private Limited Company
Liquidation |
Company Name | |
---|---|
THREE LADS LIMITED | |
Legal Registered Office | |
311 High Road Loughton ESSEX IG10 1AH Other companies in SL2 | |
Company Number | 04506199 | |
---|---|---|
Company ID Number | 04506199 | |
Date formed | 2002-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-08-31 | |
Account next due | 31/05/2019 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-01-31 12:00:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THREE LADS MEDIA LIMITED | 34 DUN EMER GARDENS LUSK CO. DUBLIN K45X623 | Dissolved | Company formed on the 2014-08-25 | |
THREE LADS COFFEE ROASTERS PTY LTD | QLD 4030 | Active | Company formed on the 2013-02-18 | |
THREE LADS PTY LTD | NSW 2322 | Active | Company formed on the 2003-05-08 | |
THREE LADS LLC | Michigan | UNKNOWN | ||
THREE LADS LLC | California | Unknown | ||
THREE LADS LP | California | Unknown | ||
Three Lads Catering LLC | Connecticut | Unknown | ||
Three Lads, LLC | 6234 S Lima Way Englewood CO 80111 | Good Standing | Company formed on the 2022-01-14 |
Officer | Role | Date Appointed |
---|---|---|
DONAGH O'SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND CONNOLLY |
Company Secretary | ||
RAYMOND CONNOLLY |
Director | ||
COLIN DAVID JOHNSON |
Director | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYWARDS HEATH DEVELOPMENTS LIMITED | Director | 2018-06-21 | CURRENT | 2015-10-02 | Active | |
EVOLVE (MILTON KEYNES) LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
EVOLVE (COLCHESTER) LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
NORTHWOOD STREET 2 LIMITED | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active | |
CORNISH RESORTS LTD | Director | 2018-05-11 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
ACORN & GH (RF) LIMITED | Director | 2017-12-22 | CURRENT | 2017-06-09 | Active | |
MILLHARBOUR VILLAGE LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
GDL (TOWER BRIDGE ROAD) LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
WOODBROOK (PHASE 1A) MANAGEMENT COMPANY LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
GHL (SUMMERSTOWN) LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
SAFETY MANAGEMENT MATTERS LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
CONTRACT MANAGEMENT MATTERS LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
SUMMERHILL BIRMINGHAM LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
GHL (STANLEY PLACE) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
GDL (KILMORIE) LIMITED | Director | 2017-07-31 | CURRENT | 2017-07-31 | Active - Proposal to Strike off | |
GHL (KILMORIE) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
GHL (HARLOW) LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
GHL (BROOKS LAUNDRY) LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
SOHO LOOP LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
BOURNE COURT PROPERTIES LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
CHILTERN COURT PROPERTIES LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
THORNEY LEYS DEVELOPMENTS LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
BRIDGE ROAD SOUTHALL 2 LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
AEQUITAS ESTATES (POYLE) LIMITED | Director | 2017-02-23 | CURRENT | 2016-04-12 | Active - Proposal to Strike off | |
BRIDGE ROAD SOUTHALL LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
GHL (BPC 2) LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active - Proposal to Strike off | |
GDL (AYLESBURY) LIMITED | Director | 2017-01-27 | CURRENT | 2017-01-27 | Active - Proposal to Strike off | |
THE COMMUTER PROPERTY CLUB LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
PRESTAGE DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
REDBRIDGE REGENERATION LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
GALLIARD SUB4 LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
SANDY LANE OXFORD LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
ARCHES SOUTHALL (WEST) LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
GHL (PERRANPORTH) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
GHL (BEDMINSTER BRISTOL) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
WESTGATE HOUSE DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 2016-03-22 | Active | |
QUICKDROP (HOLDCO) LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
ST EDWARDS COURT (ROMFORD) LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
GDL HOLDCO LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
GHL (LISBURN NI 2) LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
MILL LINK DEVELOPMENTS LIMITED | Director | 2016-03-08 | CURRENT | 2008-07-28 | Active | |
GHL (LISBURN NI) LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
GDL (SUB 2) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
GDL (SUB 3) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active - Proposal to Strike off | |
GDL (CREEKSIDE) LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
GDL (LUTON) DEVELOPMENTS LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
CRANESHAW HOUSE LIMITED | Director | 2015-12-22 | CURRENT | 2015-12-08 | Active - Proposal to Strike off | |
GDL (SLOUGH DEVELOPMENTS) LIMITED | Director | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
GALLIARD ESTATE MANAGEMENT LIMITED | Director | 2015-09-17 | CURRENT | 2008-07-28 | Active | |
GDL (CHELTENHAM) HOLDINGS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
HOPE HOUSE (BATH) LIMITED | Director | 2015-06-19 | CURRENT | 2015-05-15 | Active | |
GHL (BATH) LIMITED | Director | 2015-06-19 | CURRENT | 2008-07-28 | Active | |
GHL (UFFORD ST) LIMITED | Director | 2015-06-19 | CURRENT | 2008-07-28 | Active | |
GDL (CHELTENHAM) LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active - Proposal to Strike off | |
STARBONES LIMITED | Director | 2015-06-10 | CURRENT | 2007-02-06 | Active | |
GHL (CARLOW) LIMITED | Director | 2015-06-05 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
FAIRCHILD PLACE LIMITED | Director | 2015-05-22 | CURRENT | 2014-02-19 | Active | |
THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active | |
THE STAGE SHOREDITCH DEVELOPMENT LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
HANDSPAN LIMITED | Director | 2015-04-27 | CURRENT | 2005-03-07 | Active | |
THE STAGE SHOREDITCH RESIDENTIAL LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (PAVILION) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (THE TOWER) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH MANAGEMENT LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
ACORN (TRINITY SQUARE) LIMITED | Director | 2014-09-03 | CURRENT | 2013-10-21 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/19 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM Clarendon House 20/22 Aylesbury End Beaconsfield HP9 1LW England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHNSON | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DONAGH O'SULLIVAN / 08/08/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHNSON | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DONAGH O'SULLIVAN / 08/08/2016 | |
CH01 | Director's details changed for Mr Donagh O'sullivan on 2017-07-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM Purton Corner Purton Lane Farnham Royal Bucks SL2 3LY | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Donagh O'sullivan on 2015-08-17 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND CONNOLLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CONNOLLY | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID JOHNSON / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND CONNOLLY / 06/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONAGH O'SULLIVAN / 16/11/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYMOND CONNOLLY / 19/08/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 29 HIGH STREET, NEEDINGWORTH ST. IVES CAMBRIDGESHIRE PE27 4SA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES05 | £ NC 1000/100 09/08/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-12-24 |
Appointmen | 2018-12-24 |
Resolution | 2018-12-24 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREE LADS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THREE LADS LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | THREE LADS LIMITED | Event Date | 2018-12-24 |
Initiating party | Event Type | Appointmen | |
Defending party | THREE LADS LIMITED | Event Date | 2018-12-24 |
Name of Company: THREE LADS LIMITED Company Number: 04506199 Nature of Business: Investment Company Registered office: 71 Queen Victoria Street, London, EC4V 4BE Type of Liquidation: Members Date of A… | |||
Initiating party | Event Type | Resolution | |
Defending party | THREE LADS LIMITED | Event Date | 2018-12-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |