THREE SONS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00831673

Incorporation date

18/12/1964

Size

Total Exemption Small

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1964)

23/06/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/03/2015

Application to strike the company off the register

View PDF (2 pages)

16/10/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

16/10/2014

Termination of appointment of Edgar Astaire as a director on 2013-10-24

View PDF (1 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

27/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

14/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

11/10/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

01/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

06/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

06/09/2011

Director's details changed for Simon Astaire on 2011-08-31

View PDF (2 pages)

06/09/2011

Termination of appointment of Sheila Lipscombe as a secretary

View PDF (1 pages)

30/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

27/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (6 pages)

27/10/2010

Director's details changed for Mr Peter Astaire on 2010-08-31

View PDF (2 pages)

19/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

12/11/2009

Annual return made up to 2009-08-31 with full list of shareholders

View PDF (4 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

01/10/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

01/10/2008

Secretary's change of particulars / sheila lipscombe / 31/08/2008

View PDF (1 pages)

29/03/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

17/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

25/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

22/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

22/09/2006

Director's particulars changed

View PDF (1 pages)

04/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

20/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

17/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

28/10/2004

Director resigned

View PDF (1 pages)

14/09/2004

Return made up to 31/08/04; full list of members

View PDF (9 pages)

15/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

26/09/2003

Return made up to 31/08/03; full list of members

View PDF (9 pages)

28/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

17/09/2002

Return made up to 31/08/02; full list of members

View PDF (9 pages)

04/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

28/09/2001

Return made up to 31/08/01; full list of members

View PDF (8 pages)

14/09/2000

Return made up to 31/08/00; full list of members

View PDF (8 pages)

14/08/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

21/10/1999

Return made up to 31/08/99; full list of members

View PDF (8 pages)

21/10/1999

Director resigned

View PDF (1 pages)

01/10/1999

New secretary appointed

View PDF (2 pages)

12/08/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

31/12/1998

Full accounts made up to 1998-03-31

View PDF (6 pages)

20/10/1998

Return made up to 31/08/98; no change of members

View PDF (6 pages)

15/01/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

01/10/1997

Return made up to 31/08/97; no change of members

View PDF (6 pages)

24/03/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

04/12/1996

Return made up to 31/08/96; full list of members

View PDF (8 pages)

15/01/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

19/10/1995

New director appointed

View PDF (2 pages)

10/10/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

01/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

14/09/1994

Return made up to 31/08/94; no change of members

View PDF (0 pages)

10/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

28/09/1993

Return made up to 31/08/93; full list of members

View PDF (0 pages)

03/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

22/09/1992

Return made up to 31/08/92; no change of members

View PDF (0 pages)

01/07/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

05/01/1992

Return made up to 31/08/91; no change of members

View PDF (0 pages)

06/03/1991

Return made up to 31/08/90; full list of members

View PDF (0 pages)

11/01/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

27/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/04/1990

Director resigned;new director appointed

View PDF (0 pages)

09/04/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

13/10/1989

Return made up to 31/08/89; full list of members

View PDF (0 pages)

23/08/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

01/12/1988

Registered office changed on 01/12/88 from: panther house 38 mount pleasant london WC1X oap

View PDF (0 pages)

28/06/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

28/06/1988

Return made up to 02/06/88; full list of members

View PDF (0 pages)

16/05/1988

Registered office changed on 16/05/88 from: treasure house 19-21 hatton garden london EC1N 8BA

View PDF (0 pages)

13/01/1988

Full accounts made up to 1986-03-31

View PDF (0 pages)

13/01/1988

Return made up to 22/12/87; no change of members

View PDF (0 pages)

11/01/1988

Full accounts made up to 1985-03-31

View PDF (0 pages)

16/09/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

01/09/1987

First gazette

View PDF (0 pages)

18/12/1964

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THREE SONS INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lipscombe, Sheila	Director	04/10/1995 - 20/08/1999	-
Lipscombe, Sheila	Secretary	30/06/1999 - 31/08/2011	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THREE SONS INVESTMENTS LIMITED

THREE SONS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 18/12/1964 with the registered office located at 1 Printing House Yard, Hackney Road, London E2 7PR. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THREE SONS INVESTMENTS LIMITED?

THREE SONS INVESTMENTS LIMITED is currently Dissolved. It was registered on 18/12/1964 and dissolved on 23/06/2015.

Where is THREE SONS INVESTMENTS LIMITED located?

THREE SONS INVESTMENTS LIMITED is registered at 1 Printing House Yard, Hackney Road, London E2 7PR.

What does THREE SONS INVESTMENTS LIMITED do?

THREE SONS INVESTMENTS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for THREE SONS INVESTMENTS LIMITED?

The latest filing was on 23/06/2015: Final Gazette dissolved via voluntary strike-off.