This company is commonly known as Three Lads Limited. The company was founded 21 years ago and was given the registration number 04506199. The firm's registered office is in LOUGHTON. You can find them at 311 High Road, , Loughton, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | THREE LADS LIMITED |
|---|---|---|
| Company Number | : | 04506199 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 August 2002 |
| End of financial year | : | 31 August 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 311 High Road, Loughton, Essex, IG10 1AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clarendon House, 20/22 Aylesbury End, Beaconsfield, England, HP9 1LW | Director | 11 August 2002 | Active |
| 5, Lynton Court, Meols Drive, Hoylake, CH47 4AQ | Secretary | 26 August 2002 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 08 August 2002 | Active |
| 5, Lynton Court, Meols Drive, Hoylake, CH47 4AQ | Director | 26 August 2002 | Active |
| 51 Burston Drive, Park St., St. Albans, AL2 2HP | Director | 08 August 2002 | Active |
| 31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 08 August 2002 | Active |
| Mr Donagh O'Sullivan | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1968 |
| Nationality | : | Irish |
| Address | : | 311, High Road, Loughton, IG10 1AH |
| Nature of control | : |
|
| Mr Colin Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1956 |
| Nationality | : | British |
| Address | : | 311, High Road, Loughton, IG10 1AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-31 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-31 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-02-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-09-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-06-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-01-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-01-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-01-16 | Resolution | Resolution. | Download |
| 2018-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-07-17 | Officers | Change person director company with change date. | Download |
| 2017-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-17 | Officers | Change person director company with change date. | Download |
| 2015-01-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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