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DS (HOLDINGS) 3 LIMITED - Allem House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 06458368
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Allem House
- 1 Westmead Road
- Sutton
- Surrey
- SM1 4LA
- United Kingdom Allem House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, United Kingdom UK
Management
- Managing Directors
- HUSSEY, Stewart Roland
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-20
- Dissolved on
- 2020-12-22
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Office Depot (Holdings) 2 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OFFICE DEPOT (HOLDINGS) 3 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2021-01-31
- Last Date: 2019-12-20
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DS (HOLDINGS) 3 LIMITED Company Description
- DS (HOLDINGS) 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 06458368. Its current trading status is "closed". It was registered 2007-12-20. It was previously called OFFICE DEPOT (HOLDINGS) 3 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at Allem House .
Get DS (HOLDINGS) 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-12-22) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2020-10-13) - SOAS(A)
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gazette-notice-voluntary (2020-04-28) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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accounts-with-accounts-type-full (2020-11-11) - AA
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dissolution-application-strike-off-company (2020-04-21) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-18) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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resolution (2018-08-06) - RESOLUTIONS
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change-of-name-notice (2018-08-06) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-31) - AD01
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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accounts-with-accounts-type-full (2014-08-28) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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change-person-director-company-with-change-date (2011-12-21) - CH01
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accounts-with-accounts-type-full (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-person-secretary-company-with-change-date (2010-07-09) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-15) - AA
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-15) - 288a
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statement-of-affairs (2008-03-03) - SA
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legacy (2008-03-03) - 88(2)
keyboard_arrow_right 2007
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incorporation-company (2007-12-20) - NEWINC