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Interserve Developments No.3 Limited

Interserve Developments No.3 Limited is a dissolved company incorporated on 18 June 2013 with the registered office located in . Interserve Developments No.3 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 7 March 2024 (1 year 6 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08574860
Private limited company
Age
12 years
Incorporated 18 June 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
Contact
Address
PRICEWATERHOUSECOOPERS LLP
One Chamberlain Square
Birmingham
B3 3AX
Address changed on 4 Nov 2023 (1 year 10 months ago)
Previous address was Capital Tower 91 Waterloo Road London SE1 8RT England
Telephone
01189320123
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1960
Director • General Counsel • British • Lives in England • Born in Nov 1964
Interserve Investments Limited
PSC
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Mutual Companies
West's Group International Limited
Jeremy Mark White and Christopher James Edwards are mutual people.
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Interserve Investments Limited
Jeremy Mark White and Christopher James Edwards are mutual people.
Liquidation
Bandt Properties Limited
Jeremy Mark White and Christopher James Edwards are mutual people.
Dissolved
Meredana Investments No.1 Limited
Jeremy Mark White and Christopher James Edwards are mutual people.
Dissolved
Interserve Piling Limited
Jeremy Mark White and Christopher James Edwards are mutual people.
Dissolved
Kwikform Holdings Limited
Jeremy Mark White and Christopher James Edwards are mutual people.
Dissolved
Tilbury Douglas Projects Ltd
Jeremy Mark White and Christopher James Edwards are mutual people.
Dissolved
How Engineering Services Northern Limited
Jeremy Mark White and Christopher James Edwards are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£225K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£225K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 4 Nov 2023
Declaration of Solvency
2 Years 10 Months Ago on 1 Nov 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
Accounting Period Shortened
3 Years Ago on 21 Jun 2022
Richard Vose Resigned
3 Years Ago on 15 Dec 2021
Mr Christopher James Edwards Appointed
3 Years Ago on 13 Dec 2021
Accounting Period Extended
3 Years Ago on 17 Sep 2021
Jeremy Mark White Appointed
4 Years Ago on 22 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 7 Dec 2023
Liquidators' statement of receipts and payments to 23 October 2023
Submitted on 29 Nov 2023
Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to One Chamberlain Square Birmingham B3 3AX on 4 November 2023
Submitted on 4 Nov 2023
Resolutions
Submitted on 1 Nov 2022
Appointment of a voluntary liquidator
Submitted on 1 Nov 2022
Declaration of solvency
Submitted on 1 Nov 2022
Confirmation statement made on 18 June 2022 with updates
Submitted on 20 Jul 2022
Previous accounting period shortened from 29 June 2021 to 28 June 2021
Submitted on 21 Jun 2022
Termination of appointment of Richard Vose as a director on 15 December 2021
Submitted on 15 Dec 2021
Repayment History
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