A 3 S Properties Ltd was formally closed on 2021-06-29.
A 3 S Properties was a private limited company that could have been found at 20-22 Wenlock Road, London, N1 7GU, ENGLAND. The company (formally formed on 2019-09-27) was run by 4 directors and 1 secretary.
Director Angeli N. who was appointed on 02 October 2019.
Director Anushkha N. who was appointed on 02 October 2019.
Director Anil N. who was appointed on 27 September 2019.
Moving on to the secretaries, we can name:
Suman N. appointed on 27 September 2019.
The company was officially categorised as "other letting and operating of own or leased real estate" (68209), "buying and selling of own real estate" (68100), "management of real estate on a fee or contract basis" (68320).
The latest confirmation statement was sent on 2019-10-21 and last time the annual accounts were sent was on 30 September 2020.
A 3 S Properties Ltd Address / Contact
Office Address
20-22 Wenlock Road
Town
London
Post code
N1 7GU
Country of origin
United Kingdom
Company Information / Profile
Registration Number
12231546
Date of Incorporation
Fri, 27th Sep 2019
Date of Dissolution
Tue, 29th Jun 2021
Industry
Other letting and operating of own or leased real estate
Industry
Buying and selling of own real estate
End of financial Year
30th September
Company age
2 years old
Account next due date
Thu, 30th Jun 2022
Account last made up date
Wed, 30th Sep 2020
Next confirmation statement due date
Wed, 2nd Dec 2020
Last confirmation statement dated
Mon, 21st Oct 2019
Company staff
Angeli N.
Position: Director
Appointed: 02 October 2019
Anushkha N.
Position: Director
Appointed: 02 October 2019
Suman N.
Position: Secretary
Appointed: 27 September 2019
Anil N.
Position: Director
Appointed: 27 September 2019
Suman N.
Position: Director
Appointed: 27 September 2019
People with significant control
Anil N.
Notified on
3 October 2019
Nature of control:
significiant influence or control
Angeli N.
Notified on
27 September 2019
Ceased on
1 October 2019
Nature of control:
significiant influence or control
Anushkha N.
Notified on
27 September 2019
Ceased on
1 October 2019
Nature of control:
significiant influence or control
Annual reports financial information
Profit & Loss
Accounts Information Date
2020-09-30
Balance Sheet
Cash Bank On Hand
4
Net Assets Liabilities
4
Other
Number Shares Allotted
4
Par Value Share
1
Company filings
Filing category
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 29th, June 2021
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2
Final Gazette dissolved via compulsory strike-off
filed on: 29th, June 2021
gazette
Free Download
(1 page)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 13th, April 2021
gazette
Free Download
(1 page)
PSC01
Notification of a person with significant control 3rd October 2019
filed on: 27th, November 2020
persons with significant control
Free Download
(2 pages)
AA
Accounts for a dormant company made up to 30th September 2020
filed on: 19th, October 2020
accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates 21st October 2019
filed on: 21st, October 2019
confirmation statement
Free Download
(5 pages)
AP01
New director was appointed on 2nd October 2019
filed on: 2nd, October 2019
officers
Free Download
(2 pages)
AP01
New director was appointed on 2nd October 2019
filed on: 2nd, October 2019
officers
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 1st October 2019
filed on: 1st, October 2019
persons with significant control
Free Download
(1 page)
PSC07
Cessation of a person with significant control 1st October 2019
filed on: 1st, October 2019
persons with significant control
Free Download
(1 page)
NEWINC
Incorporation
filed on: 27th, September 2019
incorporation
Free Download
(13 pages)
SH01
Statement of Capital on 27th September 2019: 1.00 GBP
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