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Three Way Cash & Carry Limited

Three Way Cash & Carry Limited is a dissolved company incorporated on 28 March 2013 with the registered office located in Leicester, Leicestershire. Three Way Cash & Carry Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 6 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
08465626
Private limited company
Age
12 years
Incorporated 28 March 2013
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 Way Cash & Carry Limited
Contact
Address
C/O Smith Hannah
50 Woodgate
Leicester
LE3 5GF
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Moshin Azim Nathani
Director • British • Lives in UK • Born in Oct 1993
Mr Moshin Azim Nathani
PSC • British • Lives in UK • Born in Oct 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zeit Foods Ltd
Moshin Azim Nathani is a mutual person.
Active
Fattoush Urban Lebanese Kitchen Ltd
Moshin Azim Nathani is a mutual person.
Active
Ain Property Investments Limited
Moshin Azim Nathani is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 21 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 6 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 28 Nov 2022
Micro Accounts Submitted
3 Years Ago on 3 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Full Accounts Submitted
4 Years Ago on 3 Jun 2021
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Dormant Accounts Submitted
4 Years Ago on 1 Feb 2021
Confirmation Submitted
5 Years Ago on 3 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 27 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2022
Application to strike the company off the register
Submitted on 28 Nov 2022
Micro company accounts made up to 31 March 2022
Submitted on 3 Jul 2022
Confirmation statement made on 28 March 2022 with no updates
Submitted on 28 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 3 Jun 2021
Confirmation statement made on 28 March 2021 with updates
Submitted on 1 Jun 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 1 Feb 2021
Confirmation statement made on 28 March 2020 with no updates
Submitted on 3 Apr 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 27 Nov 2019
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Repayment History
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