The Three Amigos (trading) Limited. net worth, address, company information. Free

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The Three Amigos (Trading) Limited (Companies House Registration Number 10845443) is a private limited company started on 2017-06-30 originating in England. This company can be found at 39 Hillside Road, Coundon, Bishop Auckland DL14 8LS. Changed on 2019-02-25, the previous name the company used was The Three Amigos Developments Limited. The Three Amigos (Trading) Limited operates SIC: 99999 that means "dormant company".

Company details

Name	The Three Amigos (trading) Limited
Number	10845443
Date of Incorporation:	2017-06-30
End of financial year:	30 June
Address:	39 Hillside Road, Coundon, Bishop Auckland, DL14 8LS
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Peter G. (appointed on 18 December 2018). The official register reports 4 persons of significant control, namely: Peter G. owns 1/2 or less of shares, Jessica G. owns over 1/2 to 3/4 of shares , Peter G. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

People with significant control

Peter G.

18 December 2018

Nature of control:	25-50% shares

Jessica G.

22 February 2019 - 19 February 2022

Nature of control:	50,01-75% shares

Peter G.

30 June 2017 - 17 December 2018

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Jessica M.

30 June 2017 - 28 June 2018

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)

	Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 11th, March 2024 \| dissolution	Free Download (3 pages)
(AD01) Change of registered address from Geltside High Heworth Lane Gateshead NE10 9XD England on 2023/03/27 to 39 Hillside Road Coundon Bishop Auckland DL14 8LS filed on: 27th, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/03/27 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/06/30 filed on: 27th, March 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/06/30 filed on: 30th, March 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/03/30 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/02/19 filed on: 19th, February 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022/02/19 filed on: 19th, February 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/02/19 filed on: 19th, February 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 10 Marseilles Close Northampton Northamptonshire NN5 6YT England on 2021/06/30 to Geltside High Heworth Lane Gateshead NE10 9XD filed on: 30th, June 2021 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/06/30 filed on: 23rd, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/02/22 filed on: 5th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/02/22 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/06/29 filed on: 4th, April 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/02/25 filed on: 25th, February 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2019/02/22 filed on: 22nd, February 2019 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2019/02/22 filed on: 22nd, February 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 22nd, February 2019 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/02/22 filed on: 22nd, February 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2019/02/01. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/12/17 filed on: 18th, December 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2018/12/18. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 10 10 Marseilles Close Northampton NN5 6YT England on 2018/12/18 to 10 Marseilles Close Northampton Northamptonshire NN5 6YT filed on: 18th, December 2018 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/12/18 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/12/17 filed on: 18th, December 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/06/29 filed on: 4th, August 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 28 Carrfields Goole DN14 6YH United Kingdom on 2018/07/30 to 10 10 Marseilles Close Northampton NN5 6YT filed on: 30th, July 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/06/28 filed on: 28th, June 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/06/28 filed on: 28th, June 2018 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, June 2017 \| incorporation	Free Download

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