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Three Northwest Ltd

Three Northwest Ltd is a liquidation company incorporated on 7 May 2019 with the registered office located in London, Greater London. Three Northwest Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 2 years ago
Company No
11979791
Private limited company
Age
6 years
Incorporated 7 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1624 days
Dated 6 May 2020 (5 years ago)
Next confirmation dated 6 May 2021
Was due on 20 May 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1340 days
For period 7 May31 May 2020 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2021
Was due on 28 February 2022 (3 years ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Sep 1986
Mr Andrew Savva
PSC • British • Lives in UK • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Georgios Pizza Place Limited
George Andrew Savva is a mutual person.
Active
Quinton Catering Limited
George Andrew Savva is a mutual person.
Active
Hazelwood Takeaway Limited
George Andrew Savva is a mutual person.
Active
One North West Limited
George Andrew Savva is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 May 2020
For period 31 May31 May 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
2 Years Ago on 10 Oct 2023
Registered Address Changed
2 Years Ago on 10 Oct 2023
Mr George Andrew Savva Appointed
3 Years Ago on 25 Oct 2022
Andrew Savva Resigned
3 Years Ago on 25 Oct 2022
George Andrew Savva Resigned
3 Years Ago on 25 Oct 2022
Compulsory Strike-Off Suspended
4 Years Ago on 30 Jul 2021
Compulsory Gazette Notice
4 Years Ago on 27 Jul 2021
Mr George Andrew Savva Appointed
4 Years Ago on 3 May 2021
Dormant Accounts Submitted
4 Years Ago on 3 Feb 2021
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Documents
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 27 September 2024
Submitted on 30 Oct 2024
Registered office address changed from 2 K L Business Pinfold Street Sheffield S1 2GU England to 67 Grosvenor Street Mayfair London W1K 3JN on 10 October 2023
Submitted on 10 Oct 2023
Resolutions
Submitted on 10 Oct 2023
Appointment of a voluntary liquidator
Submitted on 10 Oct 2023
Statement of affairs
Submitted on 10 Oct 2023
Appointment of Mr George Andrew Savva as a director on 25 October 2022
Submitted on 22 Dec 2022
Termination of appointment of George Andrew Savva as a director on 25 October 2022
Submitted on 21 Dec 2022
Termination of appointment of Andrew Savva as a director on 25 October 2022
Submitted on 21 Dec 2022
Compulsory strike-off action has been suspended
Submitted on 30 Jul 2021
Repayment History
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