Three Oaks Investments Limited

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dissolved
Unknown

Three Oaks Investments Limited

03805229•Private Limited With Share Capital

Euro House Haslingden Road, Blackburn, BB12EE

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Incorporated

12/07/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

47300

Risk

not scored

Company Overview

Registration, classification & business activity

Three Oaks Investments Limited (03805229) is a private limited with share capital incorporated on 12/07/1999 (26 years old) and registered in blackburn, BB12EE. The company operates under SIC code 47300 - retail sale of automotive fuel in specialised stores.

Private Limited With Share Capital
SIC: 47300
Unknown
Incorporated 12/07/1999
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

9

Registered

0

Outstanding

0

Part Satisfied

9

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:04-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-03-2018
Resolution
Category:Resolution
Date:06-03-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Termination Secretary 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 Director 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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
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
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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
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:12-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
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:13-07-2011
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:12-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:13-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2003
Legacy
Category:Annual Return
Date:09-09-2003
Legacy
Category:Mortgage
Date:29-01-2003
Legacy
Category:Mortgage
Date:07-01-2003
Legacy
Category:Mortgage
Date:21-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Annual Return
Date:24-07-2002
Legacy
Category:Address
Date:06-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:04-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Mortgage
Date:19-12-2000
Legacy
Category:Mortgage
Date:28-11-2000
Legacy
Category:Mortgage
Date:07-11-2000
Legacy
Category:Annual Return
Date:24-10-2000
Legacy
Category:Mortgage
Date:07-04-2000
Resolution
Category:Resolution
Date:07-04-2000
Legacy
Category:Address
Date:10-03-2000
Legacy
Category:Accounts
Date:02-03-2000
Legacy
Category:Mortgage
Date:24-12-1999
Legacy
Category:Mortgage
Date:19-11-1999
Legacy
Category:Mortgage
Date:13-11-1999
Legacy
Category:Officers
Date:28-09-1999
Legacy
Category:Officers
Date:28-09-1999
Legacy
Category:Officers
Date:24-09-1999
Legacy
Category:Officers
Date:22-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-1999
Legacy
Category:Officers
Date:20-09-1999
Legacy
Category:Officers
Date:20-09-1999
Legacy
Category:Officers
Date:16-09-1999
Legacy
Category:Officers
Date:16-09-1999

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

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Contact

Euro House Haslingden Road, Blackburn, BB12EE