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Three Oaks Investments Limited
Three Oaks Investments Limited is a dissolved company incorporated on 12 July 1999 with the registered office located in Blackburn, Lancashire. Three Oaks Investments Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 April 2020
(5 years ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
03805229
Private limited company
Age
26 years
Incorporated
12 July 1999
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 Oaks Investments Limited
Contact
Update Details
Address
Euro House
Haslingden Road
Blackburn
BB1 2EE
England
Same address for the past
7 years
Companies in BB1 2EE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Mr Mohsin Issa
PSC • Director • British • Lives in England • Born in Jul 1971
Zuber Vali Issa
Director • British • Lives in UK • Born in Jun 1972
Mr Zuber Vali Issa
PSC • British • Lives in England • Born in Jun 1972
Optima Bidco (Jersey) Limited
PSC
TDR Capital General Partner Iii Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eg Group Limited
Zuber Vali Issa and Mohsin Issa are mutual people.
Active
Eg Finco Limited
Zuber Vali Issa and Mohsin Issa are mutual people.
Active
Issa Foundation
Zuber Vali Issa and Mohsin Issa are mutual people.
Active
Monte Blackburn Limited
Zuber Vali Issa and Mohsin Issa are mutual people.
Active
Wycliffe Moore Limited
Mohsin Issa is a mutual person.
Active
Wolfson Trago Limited
Mohsin Issa is a mutual person.
Active
Eg Group Holdings Limited
Mohsin Issa is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
16 Feb 2018
For period
16 Sep
⟶
16 Feb 2018
Traded for
5 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 23 (-100%)
Total Assets
£0
Decreased by £1.52M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1.52M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 15 Apr 2020
Confirmation Submitted
6 Years Ago on 4 Jul 2019
Full Accounts Submitted
7 Years Ago on 25 Sep 2018
Accounting Period Shortened
7 Years Ago on 2 Aug 2018
Full Accounts Submitted
7 Years Ago on 27 Jul 2018
Euro Garages Limited (PSC) Resigned
8 Years Ago on 30 Jun 2017
Mohsin Issa (PSC) Appointed
8 Years Ago on 30 Jun 2017
Zuber Vali Issa (PSC) Appointed
8 Years Ago on 30 Jun 2017
Optima Bidco (Jersey) Limited (PSC) Appointed
8 Years Ago on 30 Jun 2017
Tdr Capital General Partner Iii Limited (PSC) Appointed
8 Years Ago on 30 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jan 2020
Confirmation statement made on 4 July 2019 with no updates
Submitted on 4 Jul 2019
Notification of Tdr Capital General Partner Iii Limited as a person with significant control on 30 June 2017
Submitted on 4 Jul 2019
Notification of Optima Bidco (Jersey) Limited as a person with significant control on 30 June 2017
Submitted on 4 Jul 2019
Notification of Zuber Vali Issa as a person with significant control on 30 June 2017
Submitted on 4 Jul 2019
Notification of Mohsin Issa as a person with significant control on 30 June 2017
Submitted on 4 Jul 2019
Cessation of Euro Garages Limited as a person with significant control on 30 June 2017
Submitted on 4 Jul 2019
Liquidators' statement of receipts and payments to 15 February 2019
Submitted on 14 Mar 2019
Total exemption full accounts made up to 16 February 2018
Submitted on 25 Sep 2018
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Repayment History
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