Three-d-signs International Limited in Mill Road ESHER

Three-d-signs International Limited ESHER

Three-D-Signs International Limited was officially closed on 2023-08-29. Three-d-signs International was a private limited company that was located at Unit C4 Sandown Industrial Estate, Mill Road, Esher, KT10 8BL, Surrey. This company (incorporated on 2004-06-21) was run by 1 director.
Director Jorn K. who was appointed on 29 January 2018.

The company was categorised as "dormant company" (99999). According to the CH data, there was a name change on 2004-07-30, their previous name was Charco 1085. The latest confirmation statement was filed on 2022-06-21 and last time the accounts were filed was on 30 June 2022. 2016-06-21 was the date of the last annual return.

Three-d-signs International Limited Address / Contact

Office Address	Unit C4 Sandown Industrial Estate
Office Address2	Mill Road
Town	Esher
Post code	KT10 8BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05158128
Date of Incorporation	Mon, 21st Jun 2004
Date of Dissolution	Tue, 29th Aug 2023
Industry	Dormant Company
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 5th Jul 2023
Last confirmation statement dated	Tue, 21st Jun 2022

Company staff

Jorn K.

Position: Director

Appointed: 29 January 2018

Angus C.

Position: Secretary

Appointed: 16 April 2010

Resigned: 21 January 2015

Angus C.

Position: Director

Appointed: 16 April 2010

Resigned: 21 January 2015

Kurt H.

Position: Director

Appointed: 16 April 2010

Resigned: 29 January 2018

Peter W.

Position: Director

Appointed: 31 December 2007

Resigned: 06 October 2009

Anthony C.

Position: Director

Appointed: 02 April 2007

Resigned: 03 April 2007

John L.

Position: Secretary

Appointed: 02 April 2007

Resigned: 16 April 2010

John L.

Position: Director

Appointed: 02 April 2007

Resigned: 16 April 2010

John R.

Position: Director

Appointed: 02 April 2007

Resigned: 03 April 2007

Michael M.

Position: Director

Appointed: 14 June 2005

Resigned: 08 March 2011

Michael B.

Position: Director

Appointed: 14 June 2005

Resigned: 08 March 2011

Peter W.

Position: Director

Appointed: 30 September 2004

Resigned: 31 December 2007

Angus C.

Position: Director

Appointed: 30 September 2004

Resigned: 02 January 2008

Halco Secretaries Limited

Position: Corporate Secretary

Appointed: 21 June 2004

Resigned: 02 April 2007

Halco Management Limited

Position: Corporate Nominee Director

Appointed: 21 June 2004

Resigned: 30 September 2004

People with significant control

Amayse Ltd

Unit C4 Sandown Industrial Estate Mill Road, Esher, Surrey, KT10 8BL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06467403
Notified on	21 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Charco 1085	July 30, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Debtors	1 001	1 001	1 001	1 001	1 001	1 001	1 001

Other
Amounts Owed By Parent Entities	1 001	1 001	1 001	1 001		1 001	1 001
Number Shares Issued Fully Paid		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	1 001	1 001	1 001	1 001	1 001	1 001	1 001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 9th, September 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 9th, September 2022	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 11th, November 2021	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 1st, November 2020	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 7th, November 2019	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 21st, December 2018	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 1st, December 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 8th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 21st Jun 2016 with full list of members filed on: 2nd, August 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 2nd Aug 2016: 1001.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 17th, March 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 21st Jun 2015 with full list of members filed on: 8th, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jul 2015: 1001.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 21st Jun 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 3rd, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 21st Jun 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 21st, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 21st Jun 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 19th Jul 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (16 pages)
AA01	Previous accounting period shortened to Thu, 30th Jun 2011 filed on: 1st, September 2011	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 19th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 21st Jun 2010 with full list of members filed on: 1st, September 2010	annual return	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 21st Jun 2009 with full list of members filed on: 22nd, April 2010	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 21st Jun 2008 with full list of members filed on: 22nd, April 2010	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 21st Jun 2007 with full list of members filed on: 22nd, April 2010	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 21st Jun 2006 with full list of members filed on: 22nd, April 2010	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 21st Jun 2005 with full list of members filed on: 22nd, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, April 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, December 2009	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 24th Jun 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, October 2008	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 24th Jun 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 27th Dec 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 27th Dec 2007 with shareholders record filed on: 27th, December 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, December 2006	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, December 2006	incorporation	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 8th, September 2006	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 2nd Aug 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 2nd Aug 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, April 2006	incorporation	Free Download (7 pages)
363a	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, April 2006	incorporation	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 2nd, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 2nd, August 2005	accounts	Free Download (1 page)
363a	Annual return up to Sun, 10th Jul 2005 with shareholders record filed on: 10th, July 2005	annual return	Free Download (5 pages)
363a	Annual return up to Sun, 10th Jul 2005 with shareholders record filed on: 10th, July 2005	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, October 2004	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, October 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2004	incorporation	Free Download (18 pages)

Three-d-signs International Limited ESHER

Three-d-signs International Limited Address / Contact

Company Information / Profile

Company staff

Jorn K.

Angus C.

Angus C.

Kurt H.

Peter W.

Anthony C.

John L.

John L.

John R.

Michael M.

Michael B.

Peter W.

Angus C.

Halco Secretaries Limited

Halco Management Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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