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Angel Subsidiary Three Limited

Angel Subsidiary Three Limited is a dissolved company incorporated on 25 June 2002 with the registered office located in London, City of London. Angel Subsidiary Three Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 29 December 2020 (4 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04469671
Private limited company
Age
23 years
Incorporated 25 June 2002
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
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Contact
Address
Dickson Minto W.S. Level 13
20 Primrose Street
London
EC2A 2EW
England
Same address for the past 6 years
Telephone
01618328092
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Michael Anthony Warren
Director • Cfo • British • Lives in UK • Born in Apr 1959
Clarity Technology Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Dec 2018
For period 30 Dec ⟶ 30 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £56.75K (-100%)
Net Assets
£0
Increased by £56.75K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 29 Dec 2020
Voluntary Gazette Notice
4 Years Ago on 13 Oct 2020
Application To Strike Off
4 Years Ago on 5 Oct 2020
Confirmation Submitted
5 Years Ago on 21 Jul 2020
Full Accounts Submitted
5 Years Ago on 18 Nov 2019
Stephen Philip Burke Resigned
6 Years Ago on 31 May 2019
Registered Address Changed
6 Years Ago on 21 May 2019
Confirmation Submitted
6 Years Ago on 21 May 2019
Full Accounts Submitted
6 Years Ago on 4 Oct 2018
Charge Satisfied
7 Years Ago on 18 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2020
Application to strike the company off the register
Submitted on 5 Oct 2020
Confirmation statement made on 21 May 2020 with no updates
Submitted on 21 Jul 2020
Total exemption full accounts made up to 30 December 2018
Submitted on 18 Nov 2019
Termination of appointment of Stephen Philip Burke as a director on 31 May 2019
Submitted on 10 Jun 2019
Confirmation statement made on 21 May 2019 with no updates
Submitted on 21 May 2019
Registered office address changed from C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England to Dickson Minto W.S. Level 13 20 Primrose Street London EC2A 2EW on 21 May 2019
Submitted on 21 May 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 4 Oct 2018
Satisfaction of charge 044696710012 in full
Submitted on 18 Aug 2018
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Repayment History
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