This company is commonly known as Three Way Cash & Carry Limited. The company was founded 11 years ago and was given the registration number 08465626. The firm's registered office is in LEICESTER. You can find them at C/o Smith Hannah, 50 Woodgate, Leicester, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.
| Name | : | THREE WAY CASH & CARRY LIMITED |
|---|---|---|
| Company Number | : | 08465626 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2013 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Smith Hannah, 50 Woodgate, Leicester, LE3 5GF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Evington Lane, Leicester, United Kingdom, LE5 5PL | Director | 28 March 2013 | Active |
| Mr Moshin Azim Nathani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1993 |
| Nationality | : | British |
| Address | : | C/O Smith Hannah, 50 Woodgate, Leicester, LE3 5GF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-02-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-12-06 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-28 | Incorporation | Incorporation company. | Download |
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