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Three Sons Investments Limited
Three Sons Investments Limited is a dissolved company incorporated on 18 December 1964 with the registered office located in London, Greater London. Three Sons Investments Limited was registered 60 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 June 2015
(10 years ago)
Was
50 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00831673
Private limited company
Age
60 years
Incorporated
18 December 1964
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Three Sons Investments Limited
Contact
Address
1 Printing House Yard
Hackney Road
London
E2 7PR
Same address for the past
36 years
Companies in E2 7PR
Telephone
020 77398790
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Mr Simon Jack Astaire
Director • Music Writer-Agent • British • Lives in England • Born in Jun 1961
Mr Peter Astaire
Director • Writer • British • Lives in UK • Born in Mar 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Astaire Media Limited
Mr Simon Jack Astaire is a mutual person.
Active
The Last Photograph Limited
Mr Simon Jack Astaire is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£567
Decreased by £27.47K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.71K
Decreased by £28.47K (-86%)
Total Liabilities
-£13.79K
Decreased by £24K (-64%)
Net Assets
-£9.08K
Decreased by £4.47K (+97%)
Debt Ratio (%)
293%
Increased by 178.86% (+157%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 10 Mar 2015
Application To Strike Off
10 Years Ago on 3 Mar 2015
Confirmation Submitted
10 Years Ago on 16 Oct 2014
Small Accounts Submitted
11 Years Ago on 30 Dec 2013
Edgar Astaire Resigned
11 Years Ago on 24 Oct 2013
Confirmation Submitted
11 Years Ago on 27 Sep 2013
Full Accounts Submitted
12 Years Ago on 14 Dec 2012
Confirmation Submitted
12 Years Ago on 11 Oct 2012
Full Accounts Submitted
13 Years Ago on 1 Dec 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2015
Application to strike the company off the register
Submitted on 3 Mar 2015
Annual return made up to 31 August 2014 with full list of shareholders
Submitted on 16 Oct 2014
Termination of appointment of Edgar Astaire as a director on 24 October 2013
Submitted on 16 Oct 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 30 Dec 2013
Annual return made up to 31 August 2013 with full list of shareholders
Submitted on 27 Sep 2013
Total exemption full accounts made up to 31 March 2012
Submitted on 14 Dec 2012
Annual return made up to 31 August 2012 with full list of shareholders
Submitted on 11 Oct 2012
Total exemption full accounts made up to 31 March 2011
Submitted on 1 Dec 2011
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Repayment History
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See All Charges & CCJs