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TS3 Holdings Limited

TS3 Holdings Limited is a dissolved company incorporated on 10 July 2003 with the registered office located in Uxbridge, Greater London. TS3 Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 November 2019 (5 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04828052
Private limited company
Age
22 years
Incorporated 10 July 2003
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
Contact
Address
3 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Attorney • American • Lives in United States • Born in Jul 1978
Director • Cfo • American • Lives in United States • Born in Oct 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£5.22K
Increased by £2.08K (+66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£388.58K
Decreased by £15.1K (-4%)
Total Liabilities
-£18.16K
Increased by £1.32K (+8%)
Net Assets
£370.42K
Decreased by £16.42K (-4%)
Debt Ratio (%)
5%
Increased by 0.5% (+12%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 19 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 3 Sep 2019
Application To Strike Off
6 Years Ago on 21 Aug 2019
Notification of PSC Statement
6 Years Ago on 19 Nov 2018
New Charge Registered
6 Years Ago on 19 Sep 2018
New Charge Registered
6 Years Ago on 19 Sep 2018
Confirmation Submitted
7 Years Ago on 23 Aug 2018
Verifone Systems Inc (PSC) Resigned
7 Years Ago on 20 Aug 2018
Full Accounts Submitted
7 Years Ago on 26 Jul 2018
Charge Satisfied
7 Years Ago on 20 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 3 Sep 2019
Application to strike the company off the register
Submitted on 21 Aug 2019
All of the property or undertaking has been released from charge 048280520003
Submitted on 14 Mar 2019
All of the property or undertaking has been released from charge 048280520004
Submitted on 14 Mar 2019
Notification of a person with significant control statement
Submitted on 19 Nov 2018
Cessation of Verifone Systems Inc as a person with significant control on 20 August 2018
Submitted on 19 Nov 2018
Registration of charge 048280520003, created on 19 September 2018
Submitted on 26 Sep 2018
Registration of charge 048280520004, created on 19 September 2018
Submitted on 26 Sep 2018
Confirmation statement made on 17 August 2018 with no updates
Submitted on 23 Aug 2018
Repayment History
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