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Three Nations Limited

Three Nations Limited is a liquidation company incorporated on 16 March 2009 with the registered office located in London, Greater London. Three Nations Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
06847183
Private limited company
Age
16 years
Incorporated 16 March 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2198 days
Dated 21 August 2018 (7 years ago)
Next confirmation dated 21 August 2019
Was due on 4 September 2019 (6 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2080 days
For period 1 Apr31 Mar 2018 (12 months)
Accounts type is Full
Next accounts for period 31 March 2019
Was due on 31 December 2019 (5 years ago)
Contact
Address
DUFF & PHELPS LTD
32 London Bridge Street
London
SE1 9SG
Same address for the past 6 years
Telephone
08449060707
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1960
Director • British • Lives in Wales • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Unit 6 Lakeside Limited
Mr Daryl Dilwyn Moss is a mutual person.
Active
Vipzy Ltd
Mr Marc John Eckley is a mutual person.
Active
Three Nations Dispense Limited
Mr Daryl Dilwyn Moss is a mutual person.
Active
ALP Dispense Limited
Mr Daryl Dilwyn Moss is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£5K
Decreased by £34K (-87%)
Turnover
£15.41M
Increased by £1.23M (+9%)
Employees
52
Increased by 19 (+58%)
Total Assets
£7.23M
Increased by £446K (+7%)
Total Liabilities
-£6.71M
Increased by £491K (+8%)
Net Assets
£522K
Decreased by £45K (-8%)
Debt Ratio (%)
93%
Increased by 1.14% (+1%)
Latest Activity
Registered Address Changed
6 Years Ago on 4 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 2 Jul 2019
Moved to Voluntary Liquidation
6 Years Ago on 17 Jun 2019
Registered Address Changed
6 Years Ago on 18 Apr 2019
Registered Address Changed
6 Years Ago on 2 Apr 2019
Administrator Appointed
6 Years Ago on 1 Apr 2019
Full Accounts Submitted
6 Years Ago on 18 Dec 2018
Confirmation Submitted
7 Years Ago on 21 Aug 2018
Full Accounts Submitted
7 Years Ago on 26 Jan 2018
Confirmation Submitted
7 Years Ago on 25 Sep 2017
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Documents
Liquidators' statement of receipts and payments to 16 June 2025
Submitted on 19 Aug 2025
Liquidators' statement of receipts and payments to 16 June 2024
Submitted on 21 Aug 2024
Liquidators' statement of receipts and payments to 16 June 2023
Submitted on 22 Aug 2023
Liquidators' statement of receipts and payments to 16 June 2022
Submitted on 17 Aug 2022
Liquidators' statement of receipts and payments to 16 June 2021
Submitted on 21 Aug 2021
Liquidators' statement of receipts and payments to 16 June 2020
Submitted on 2 Sep 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Aug 2019
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Aug 2019
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 32 London Bridge Street London SE1 9SG on 4 July 2019
Submitted on 4 Jul 2019
Appointment of a voluntary liquidator
Submitted on 2 Jul 2019
Repayment History
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