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THREE SONS INVESTMENTS LIMITED

Learn more about THREE SONS INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PRINTING HOUSE YARD, HACKNEY ROAD, LONDON, E2 7PR

THREE SONS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00831673
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.12.18
dissolution date: 2015.06.23
last member list: 2014.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.08.31
documents available: 1

Mortgages:

BUTTERFIELD BANK (UK) LTD
LEGAL CHARGE OVER BANK ACCOUNT - Outstanding on 2010.03.19

List of company documents:

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Find out more information about THREE SONS INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to THREE SONS INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.03
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.10.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.16
Form type: LATEST SOC
Document description: 16/10/14 STATEMENT OF CAPITAL;GBP 100
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDGAR ASTAIRE
Form type: TM01
Date: 2014.10.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.27
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.14
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.01
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ASTAIRE / 31/08/2011
Form type: CH01
Date: 2011.09.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHEILA LIPSCOMBE
Form type: TM02
Date: 2011.09.06
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASTAIRE / 31/08/2010
Form type: CH01
Date: 2010.10.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.03.19
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.28
£2.95
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SHEILA LIPSCOMBE / 31/08/2008
Form type: 288c
Date: 2008.10.01
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
Child documents:
Document type: ANNOTATION
Date: 2004.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/01
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.01

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Company directors and board members:

PETER ASTAIRE (dissolve)
Director, WRITER, 1991.08.31 - 2015.06.23
55 BUTE GARDENS , LONDON
W6 7DX
SIMON JACK ASTAIRE (dissolve)
Director, MUSIC WRITER-AGENT, 1991.08.31 - 2015.06.23
11 LOWNDES CLOSE , LONDON
SW1X 8BZ
SHEILA LIPSCOMBE (dissolve)
Secretary, 1999.06.30 - 2011.08.31
88A FINSBURY PARK ROAD , LONDON
N4 2JT
MONICA MAY MCQUEEN (dissolve)
Secretary, 1991.08.31 - 1999.06.30
9 COPSE EDGE AVENUE , EPSOM
KT17 4HT, SURREY
EDGAR ASTAIRE (dissolve)
Director, STOCK BROKER, 1991.08.31 - 2013.10.24
11 LOWNDES CLOSE , LONDON
SW1X 8BZ
MARK DAVID ASTAIRE (dissolve)
Director, INVESTMENT ADVISOR, 1991.08.31 - 2004.10.19
28 LAMBELLE ROAD , LONDON
NW3 4HR
SHEILA LIPSCOMBE (dissolve)
Director, SECRETARY, 1995.10.04 - 1999.08.20
168 BLACKSTOCK ROAD , LONDON
N5 1HA
Date 2013.03.31 2012.03.31
Fixed Assets £ 4,144 - 19.44 % £ 5,144
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 567 - 97.98 % £ 28,040
Tangible Fixed Assets Depreciation £ 15,676 £ 15,676
Shareholder Funds £ 9,080 + 97.09 % £ 4,607
Profit Loss Account Reserve £ 9,180 + 95.03 % £ 4,707
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 9,080 + 97.09 % £ 4,607
Total Assets Less Current Liabilities £ 9,080 + 97.09 % £ 4,607
Net Current Assets Liabilities £ 13,224 + 35.62 % £ 9,751
Creditors Due Within One Year £ 13,791 - 63.51 % £ 37,791
Cash Bank In Hand £ 567 - 97.98 % £ 28,040
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 15,677 £ 15,677
Investments Fixed Assets £ 4,143 - 19.44 % £ 5,143

Companies near to THREE SONS INVESTMENTS ltd.

Information about the Private Limited Company THREE SONS INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data