This company is commonly known as Angel Subsidiary Three Limited. The company was founded 21 years ago and was given the registration number 04469671. The firm's registered office is in LONDON. You can find them at Dickson Minto W.s. Level 13, 20 Primrose Street, London, . This company's SIC code is 78200 - Temporary employment agency activities.
| Name | : | ANGEL SUBSIDIARY THREE LIMITED |
|---|---|---|
| Company Number | : | 04469671 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 25 June 2002 |
| End of financial year | : | 30 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Dickson Minto W.s. Level 13, 20 Primrose Street, London, England, EC2A 2EW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Dickson Minto W.S., Level 13, 20 Primrose Street, London, England, EC2A 2EW | Director | 27 April 2016 | Active |
| 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG | Secretary | 31 July 2010 | Active |
| Tudor Cottage, Ranks Green, Fairstead, CM3 2BG | Secretary | 20 April 2007 | Active |
| 69 Greens Valley Drive, Stockton On Tees, TS18 5QH | Secretary | 28 October 2002 | Active |
| 55 Clough Grove, Oughtbridge, Sheffield, S35 0JU | Secretary | 22 June 2004 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 25 June 2002 | Active |
| The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, KT2 7HU | Director | 20 April 2007 | Active |
| Dickson Minto W.S., Level 13, 20 Primrose Street, London, England, EC2A 2EW | Director | 18 October 2011 | Active |
| 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG | Director | 19 April 2012 | Active |
| 118 Millais Road, London, E11 4HA | Director | 28 October 2002 | Active |
| 85 High Street, Cambridge, CB2 5PZ | Director | 11 March 2004 | Active |
| The Pound House, 46 Totteridge Village, London, N20 8PR | Director | 28 October 2002 | Active |
| 10, Old Bailey, London, EC4M 7NG | Director | 18 March 2011 | Active |
| 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG | Director | 18 March 2011 | Active |
| 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG | Director | 18 March 2011 | Active |
| 8 Hesper Mews, London, SW5 0HH | Director | 20 April 2007 | Active |
| 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG | Director | 20 April 2007 | Active |
| 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG | Director | 18 October 2011 | Active |
| 10, Old Bailey, London, England, EC4M 7NG | Director | 22 January 2015 | Active |
| 69 Greens Valley Drive, Stockton On Tees, TS18 5QH | Director | 28 October 2002 | Active |
| 20 Manor Court Road, London, W7 3EL | Director | 19 January 2009 | Active |
| The Beeches, Hall Close,, Maids Moreton, MK18 1RH | Director | 28 October 2002 | Active |
| 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG | Director | 27 January 2011 | Active |
| 55 Clough Grove, Oughtbridge, Sheffield, S35 0JU | Director | 25 August 2004 | Active |
| 10, Old Bailey, London, EC4M 7NG | Director | 18 March 2011 | Active |
| Bell House North Field Way, Appleton Roebuck, York, YO23 7EA | Director | 11 January 2005 | Active |
| 10 Old Bailey, Old Bailey, London, United Kingdom, EC4M 7NG | Corporate Director | 15 October 2009 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 25 June 2002 | Active |
| Clarity Technology Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Old Bailey, London, England, EC4M 7NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-13 | Gazette | Gazette notice voluntary. | Download |
| 2020-10-05 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-10 | Officers | Termination director company with name termination date. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-08 | Officers | Termination director company with name termination date. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-13 | Resolution | Resolution. | Download |
| 2018-03-13 | Change of name | Change of name notice. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2017-09-29 | Accounts | Legacy. | Download |
| 2017-09-29 | Other | Legacy. | Download |
| 2017-09-29 | Other | Legacy. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2016-11-22 | Other | Legacy. | Download |
| 2016-11-22 | Accounts | Legacy. | Download |
| 2016-11-22 | Other | Legacy. | Download |
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