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Summary

Contact details

Officers2

Finance3

Documents6

Additional data

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Last updated: Jun 01, 2024

THREE STATES INVESTMENT LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Aug 2019 (5 years ago)

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Summary

NameTHREE STATES INVESTMENT LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode12177320
Incorporation Date28 Aug 2019 (5 years ago) / 2517 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WIGAN, UNITY HOUSE, SUITE 888, WESTWOOD PARK, WN3 4HE

Officers

individual

IndividualUnited Kingdom

Haasemann, Cord Herbert

Director


Appointed on28 Aug 2019

Country of residenceGermany

individual

IndividualGermany

Cord Herbert Haasemann

Person with significant control


Appointed on28 Aug 2019

Country of residenceGermany

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Financial reports

YearTotal equityOther
2022100 GBP
(~$123)
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2021100 GBP
(~$138)
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202050,000 GBP
(~$64,116)
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Documents

DateNameTypeDocument
15 Nov 2022Gazette notice compulsoryGAZ1View
01 Jun 2022Accounts with accounts type dormantAAView
30 Sep 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Aug 2023
    due by 10 Sep 2023
  • Last statement dated27 Aug 2022
Returns
  • Next returns datedue by 25 Sep 2020

Frequently asked questions

Where is THREE STATES INVESTMENT LTD's headquarters?

THREE STATES INVESTMENT LTD's headquarters is located at UNITED KINGDOM, WIGAN, UNITY HOUSE, SUITE 888, WESTWOOD PARK, WN3 4HE

What is THREE STATES INVESTMENT LTD's industry?

THREE STATES INVESTMENT LTD is in the industry of Activities of head offices

What year was THREE STATES INVESTMENT LTD started?

THREE STATES INVESTMENT LTD was started in 2019

Sources: Companies House