Three Elms Investments Ltd

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dissolved
Unknown

Three Elms Investments Ltd

03628141•Private Limited With Share Capital

Euro House Beehive Trading Park, Haslingden Road, Blackburn, BB12EE

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Incorporated

08/09/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

47300

Risk

not scored

Company Overview

Registration, classification & business activity

Three Elms Investments Ltd (03628141) is a private limited with share capital incorporated on 08/09/1998 (27 years old) and registered in blackburn, BB12EE. The company operates under SIC code 47300 and is classified as Unknown.

Private Limited With Share Capital
SIC: 47300
Unknown
Incorporated 08/09/1998
BB12EE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
Z
zuber vali issa
director
M
mohsin issa
director

Charges

16

Registered

0

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-04-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-03-2018
Resolution
Category:Resolution
Date:23-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Made Up Date
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:15-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:10-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:09-10-2006
Legacy
Category:Annual Return
Date:03-04-2006
Accounts With Made Up Date
Category:Accounts
Date:18-01-2006
Accounts With Made Up Date
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:26-10-2004
Legacy
Category:Annual Return
Date:03-08-2004
Accounts With Made Up Date
Category:Accounts
Date:28-09-2003
Legacy
Category:Mortgage
Date:29-01-2003
Legacy
Category:Mortgage
Date:24-01-2003
Legacy
Category:Mortgage
Date:04-01-2003
Legacy
Category:Mortgage
Date:04-01-2003
Legacy
Category:Mortgage
Date:04-01-2003
Legacy
Category:Mortgage
Date:04-01-2003
Accounts With Made Up Date
Category:Accounts
Date:20-12-2002
Legacy
Category:Mortgage
Date:18-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Annual Return
Date:03-10-2002
Legacy
Category:Mortgage
Date:12-04-2002
Legacy
Category:Address
Date:06-02-2002
Accounts With Made Up Date
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:23-10-2001
Accounts With Made Up Date
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:03-10-2000
Resolution
Category:Resolution
Date:07-04-2000
Legacy
Category:Accounts
Date:21-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-1999
Legacy
Category:Accounts
Date:30-09-1999
Legacy
Category:Annual Return
Date:22-09-1999
Legacy
Category:Mortgage
Date:17-08-1999
Legacy
Category:Mortgage
Date:16-08-1999
Legacy
Category:Mortgage
Date:27-07-1999
Legacy
Category:Capital
Date:01-05-1999
Legacy
Category:Capital
Date:01-05-1999
Legacy
Category:Mortgage
Date:30-03-1999
Legacy
Category:Mortgage
Date:30-03-1999
Legacy
Category:Mortgage
Date:30-03-1999
Legacy
Category:Mortgage
Date:27-03-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date16/11/2019
Filing Date25/09/2018
Latest Accounts16/02/2018

Trading Addresses

Euro House, Beehive Trading Park, Haslingden Road, Blackburn, BB12EERegistered
140 Stow Hill, Newport, Gwent, NP204GA

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Contact

Euro House Beehive Trading Park, Haslingden Road, Blackburn, BB12EE