UKBizDB.co.uk

THREE LITTLE BIRDS (JA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Three Little Birds (ja) Limited. The company was founded 8 years ago and was given the registration number 09707034. The firm's registered office is in LONDON. You can find them at 412 Coldharbour Lane, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THREE LITTLE BIRDS (JA) LIMITED
Company Number:09707034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2015
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:412 Coldharbour Lane, London, United Kingdom, SW9 8LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Earl Street, Maidstone, ME14 1PS

Director01 April 2019Active
412, Coldharbour Lane, London, United Kingdom, SW9 8LF

Director28 July 2015Active
412, Coldharbour Lane, London, United Kingdom, SW9 8LF

Director28 July 2015Active

People with Significant Control

Mr Philip Jackson
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:412, Coldharbour Lane, London, United Kingdom, SW9 8LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms April Jackson
Notified on:06 April 2016
Status:Active
Date of birth:April 1989
Nationality:British
Address:66, Earl Street, Maidstone, ME14 1PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Gazette

Gazette dissolved liquidation.

Download
2023-11-17Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2023-06-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-07-12Address

Change registered office address company with date old address new address.

Download
2022-07-12Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-07-12Insolvency

Liquidation voluntary statement of affairs.

Download
2022-07-12Resolution

Resolution.

Download
2022-04-21Accounts

Accounts with accounts type total exemption full.

Download
2021-06-16Persons with significant control

Change to a person with significant control.

Download
2021-06-16Officers

Change person director company with change date.

Download
2021-06-16Address

Change registered office address company with date old address new address.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Accounts

Accounts with accounts type total exemption full.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Officers

Change person director company.

Download
2019-05-05Confirmation statement

Confirmation statement with updates.

Download
2019-05-05Persons with significant control

Cessation of a person with significant control.

Download
2019-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-04-12Officers

Appoint person director company with name date.

Download
2019-04-12Officers

Termination director company with name termination date.

Download
2018-08-10Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Officers

Termination director company with name termination date.

Download
2018-04-27Accounts

Accounts with accounts type micro entity.

Download
2017-08-09Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.