Active
Company Information for 3 QUARTERS (INTL) LIMITED
70 HILLWAY, HOLLY LODGE ESTATE, LONDON, N6 6DP,
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Company Registration Number
05072329 Private Limited Company
Active |
| Company Name | |
|---|---|
| 3 QUARTERS (INTL) LIMITED | |
| Legal Registered Office | |
| 70 HILLWAY HOLLY LODGE ESTATE LONDON N6 6DP Other companies in N6 | |
| Company Number | 05072329 | |
|---|---|---|
| Company ID Number | 05072329 | |
| Date formed | 2004-03-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 12/03/2016 | |
| Return next due | 09/04/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2019-09-05 05:28:45 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PETER ADAM LOWENBERG |
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PHILLIP SIMON HYLANDER |
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PETER ADAM LOWENBERG |
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STEVEN MICHAEL SILVERSTONE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE THIRD QUARTER (2ND FLOOR ROSEBERY AVENUE) LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2015-12-29 | |
| THE THIRD QUARTER (QE STREET) LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Liquidation | |
| THE HIGH LAND FOUNDATION | Director | 2005-01-17 | CURRENT | 2005-01-17 | Dissolved 2016-03-15 | |
| BLUE DAY CAPITAL LTD | Director | 2013-04-04 | CURRENT | 2013-04-04 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Steven Michael Silverstone on 2017-03-13 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 999 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 999 | |
| AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 999 | |
| AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 999 | |
| AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL SILVERSTONE / 12/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER ADAM LOWENBERG / 12/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP SIMON HYLANDER / 12/03/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. PETER ADAM LOWENBERG on 2014-03-12 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/12 FROM the Old Forge Hatfield Park Hatfield Hertfordshire AL9 5NB England | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/11 FROM the Old Stables Munns Farm Cole Green Hertfordshire SG14 2NL | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOWENBERG / 12/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL SILVERSTONE / 12/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 189 - 191 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 106-108 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 0BE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 08/04/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
| LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
| LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
| Creditors Due Within One Year | 2012-04-01 | £ 56,524 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 QUARTERS (INTL) LIMITED
| Called Up Share Capital | 2012-04-01 | £ 999 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 5,585 |
| Current Assets | 2012-04-01 | £ 12,583 |
| Debtors | 2012-04-01 | £ 6,998 |
| Fixed Assets | 2012-04-01 | £ 70,368 |
| Shareholder Funds | 2012-04-01 | £ 26,427 |
| Tangible Fixed Assets | 2012-04-01 | £ 70,368 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 3 QUARTERS (INTL) LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |