Ts3 Holdings Limited

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dissolved
Unknown

Ts3 Holdings Limited

04828052•Private Limited With Share Capital

3 Roundwood Avenue, Stockley Park, Uxbridge, UB111AF

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Incorporated

10/07/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ts3 Holdings Limited (04828052) is a private limited with share capital incorporated on 10/07/2003 (22 years old) and registered in uxbridge, UB111AF. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 10/07/2003
UB111AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
V
vikram kalidindi varma
director
M
marc evan rothman
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-11-2019
Gazette Notice Voluntary
Category:Gazette
Date:03-09-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-08-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-03-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Memorandum Articles
Category:Incorporation
Date:09-02-2015
Resolution
Category:Resolution
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Resolution
Category:Resolution
Date:09-10-2013
Resolution
Category:Resolution
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Move Registers To Sail Company
Category:Address
Date:08-06-2012
Change Sail Address Company With Old Address
Category:Address
Date:08-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Termination Secretary Company With Name
Category:Officers
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Legacy
Category:Miscellaneous
Date:09-05-2012
Move Registers To Sail Company
Category:Address
Date:09-05-2012
Change Sail Address Company
Category:Address
Date:09-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Miscellaneous
Category:Miscellaneous
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-07-2011
Termination Secretary Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2011
Resolution
Category:Resolution
Date:03-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2008
Legacy
Category:Capital
Date:01-10-2008
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Made Up Date
Category:Accounts
Date:05-12-2007
Accounts With Made Up Date
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Capital
Date:08-02-2007
Legacy
Category:Capital
Date:15-12-2006
Resolution
Category:Resolution
Date:15-12-2006
Resolution
Category:Resolution
Date:15-12-2006
Resolution
Category:Resolution
Date:15-12-2006
Resolution
Category:Resolution
Date:15-12-2006
Legacy
Category:Address
Date:07-11-2006
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2006
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Officers
Date:30-06-2005

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/07/2019
Filing Date24/07/2018
Latest Accounts31/10/2017

Trading Addresses

3 Roundwood Avenue, Stockley Park, Uxbridge, UB111AFRegistered

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Contact

3 Roundwood Avenue, Stockley Park, Uxbridge, UB111AF