TS3 HOLDINGS LIMITED
Company is dissolved
General Information
NAME
TS3 HOLDINGS LIMITED
COMPANY NUMBER
04828052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/07/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/08/2018
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB11 1AF
3 Roundwood Avenue
Stockley Park
UXBRIDGE
UB11 1AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 12/02/2018 | Vikram Kalidindi Varma (924270613) has left the board |
Credit Risk Overview
Want to learn more about TS3 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TS3 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TS3 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 550 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 203 Past: 1067 |
View Report |
|
Director: 15/07/2003 - 01/07/2011 (7 years and 11 months) Secretary: 15/07/2003 - 01/07/2011 (7 years and 11 months) Born in May 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
15/07/2003 - 01/07/2011 (7 years and 11 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 10 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 12/02/2018 | Vikram Kalidindi Varma (924270613) has left the board |
| 12/02/2018 | New Board Member Vikram Kalidindi Varma (924270555) Appointed |
| 05/02/2018 | New Board Member Vikram Kalidindi Varma (924270613) Appointed |
| 02/02/2018 | Albert Yun-Quan Liu (916899930) has left the board |
| 02/02/2018 | Albert Yun-Quan Liu (916278737) has left the board |
| 02/02/2018 | New Company Secretary Vikram Kalidindi Varma (924267565) Appointed |
| 03/09/2017 | New Annual Return filed |
| 12/08/2017 | New Accounts filed |
| 26/07/2017 | Change in Reg. Office |
| 08/11/2016 | New Annual Return filed |
| 03/08/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 22/09/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 29/09/2014 | William Innes Tennent (911706828) has left the board |
| 13/08/2014 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 25/07/2013 | Sean Fergal McGeoghan (915674066) has left the board |
| 18/04/2013 | Marc Evan Rothman (917728054) has left the board |
| 18/04/2013 | New Board Member Marc Evan Rothman (917728021) Appointed |
| 11/04/2013 | New Board Member Marc Evan Rothman (917728054) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | New Board Member Marc Evan Rothman (917728054) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | Change in Reg. Office |
| 10/04/2013 | Robert Roscoe Dykes (916899907) has left the board |
| 20/09/2012 | New Annual Return filed |
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