3rd Street Group Ltd in 28 The Quadrant RICHMOND - TW9 1DN

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3rd Street Group Ltd RICHMOND

3Rd Street Group Ltd was formally closed on 2023-07-25. 3rd Street Group was a private limited company that could have been found at Gateway House, 28 The Quadrant, Richmond, TW9 1DN, Surrey, UNITED KINGDOM. Its total net worth was valued to be roughly 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (formally started on 2016-01-07) was run by 4 directors.
Director Michele T. who was appointed on 31 December 2021.
Director Corinne C. who was appointed on 31 December 2021.
Director Piers K. who was appointed on 31 December 2021.

The company was officially classified as "activities of conference organisers" (82302), "activities of exhibition and fair organisers" (82301). The most recent confirmation statement was filed on 2022-06-14 and last time the annual accounts were filed was on 31 January 2021.

3rd Street Group Ltd Address / Contact

Office Address	Gateway House
Office Address2	28 The Quadrant
Town	Richmond
Post code	TW9 1DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09940780
Date of Incorporation	Thu, 7th Jan 2016
Date of Dissolution	Tue, 25th Jul 2023
Industry	Activities of conference organisers
Industry	Activities of exhibition and fair organisers
End of financial Year	31st July
Company age	7 years old
Account next due date	Sun, 30th Apr 2023
Account last made up date	Sun, 31st Jan 2021
Next confirmation statement due date	Wed, 28th Jun 2023
Last confirmation statement dated	Tue, 14th Jun 2022

Company staff

Michele T.

Position: Director

Appointed: 31 December 2021

Corinne C.

Position: Director

Appointed: 31 December 2021

Piers K.

Position: Director

Appointed: 31 December 2021

Re Secretaries Limited

Position: Corporate Secretary

Appointed: 31 December 2021

Michael K.

Position: Director

Appointed: 31 December 2021

Avril H.

Position: Director

Appointed: 05 May 2016

Resigned: 31 December 2021

William H.

Position: Director

Appointed: 07 January 2016

Resigned: 31 December 2021

People with significant control

Reed Exhibitions Limited

Gateway House 28 The Quadrant, Richmond, Surrey, TW9 1DN, United Kingdom

Legal authority	Companies Act 1948
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00678540
Notified on	31 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Avril H.

Notified on	6 April 2016
Ceased on	31 December 2021
Nature of control:	25-50% voting rights 25-50% shares

William H.

Notified on	6 April 2016
Ceased on	31 December 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31

Balance Sheet
Cash Bank On Hand	244 074	428 625	231 507
Current Assets	414 262	983 542	647 678
Debtors	170 188	554 917	416 171
Net Assets Liabilities	118 667	325 766	387 403
Other Debtors	16 288	53 059	186 851
Property Plant Equipment	2 645	1 931	970

Other
Accumulated Depreciation Impairment Property Plant Equipment	2 550	4 043	5 004
Additions Other Than Through Business Combinations Property Plant Equipment		779
Average Number Employees During Period	4	5	5
Corporation Tax Payable	66 268	112 042	77 865
Creditors	298 240	659 707	261 245
Depreciation Rate Used For Property Plant Equipment		25	25
Increase From Depreciation Charge For Year Property Plant Equipment		1 493	961
Net Current Assets Liabilities	116 022	323 835	386 433
Other Creditors	194 825	513 907	122 432
Other Taxation Social Security Payable	27 068	27 635	15 502
Property Plant Equipment Gross Cost	5 195	5 974	5 974
Total Assets Less Current Liabilities	118 667	325 766	387 403
Trade Creditors Trade Payables	10 079	6 123	45 446
Trade Debtors Trade Receivables	153 900	501 858	229 320
Advances Credits Directors	2 970	3 490	4 001
Advances Credits Made In Period Directors	1 540	520	511

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 25th, July 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 25th, July 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, May 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 26th, April 2023	dissolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 25th, April 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 25th, April 2023	resolution	Free Download (2 pages)
SH19	Capital declared on April 25, 2023: 1.00 GBP filed on: 25th, April 2023	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 25/04/23 filed on: 25th, April 2023	insolvency	Free Download (1 page)
CAP-SS	Solvency Statement dated 25/04/23 filed on: 25th, April 2023	insolvency	Free Download (1 page)
CS01	Confirmation statement with no updates June 14, 2022 filed on: 27th, June 2022	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to July 31, 2022 filed on: 8th, March 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates January 6, 2022 filed on: 20th, January 2022	confirmation statement	Free Download (5 pages)
AD03	Registered inspection location new location: 1-3 Strand London WC2N 5JR. filed on: 13th, January 2022	address	Free Download (1 page)
AD02	New sail address 1-3 Strand London WC2N 5JR. Change occurred at an unknown date. Company's previous address: 1-3 Strand London WC2N 5JR United Kingdom. filed on: 13th, January 2022	address	Free Download (1 page)
AD02	New sail address 1-3 Strand London WC2N 5JR. Change occurred at an unknown date. Company's previous address: 1-3 Strand London WC2N 5JR United Kingdom. filed on: 13th, January 2022	address	Free Download (1 page)
PSC07	Cessation of a person with significant control December 31, 2021 filed on: 12th, January 2022	persons with significant control	Free Download (1 page)
SH01	Capital declared on December 31, 2021: 1053.00 GBP filed on: 12th, January 2022	capital	Free Download (3 pages)
AP01	On December 31, 2021 new director was appointed. filed on: 12th, January 2022	officers	Free Download (2 pages)
AP01	On December 31, 2021 new director was appointed. filed on: 12th, January 2022	officers	Free Download (2 pages)
AD01	New registered office address Gateway House 28 the Quadrant Richmond Surrey TW9 1DN. Change occurred on January 12, 2022. Company's previous address: 3rd Street Group Ltd a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England. filed on: 12th, January 2022	address	Free Download (1 page)
AP01	On December 31, 2021 new director was appointed. filed on: 12th, January 2022	officers	Free Download (2 pages)
AP01	On December 31, 2021 new director was appointed. filed on: 12th, January 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 12th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2021 filed on: 12th, January 2022	officers	Free Download (1 page)
AP04	Appointment (date: December 31, 2021) of a secretary filed on: 12th, January 2022	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control December 31, 2021 filed on: 12th, January 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control December 31, 2021 filed on: 12th, January 2022	persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 29th, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 6, 2021 filed on: 6th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 15th, October 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates January 6, 2020 filed on: 17th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 5th, October 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 6, 2019 filed on: 29th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 18th, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates January 6, 2018 filed on: 11th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 2nd, October 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates January 6, 2017 filed on: 16th, January 2017	confirmation statement	Free Download (6 pages)
AD01	New registered office address 3rd Street Group Ltd a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN. Change occurred on May 6, 2016. Company's previous address: Miller Davies Llp a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England. filed on: 6th, May 2016	address	Free Download (1 page)
AD01	New registered office address Miller Davies Llp a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN. Change occurred on May 5, 2016. Company's previous address: 18 Pickwick Road London SE21 7JW England. filed on: 5th, May 2016	address	Free Download (1 page)
AP01	On May 5, 2016 new director was appointed. filed on: 5th, May 2016	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, January 2016	incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted	incorporation

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