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3S'S LIMITED - 43-45 Portman Square, London, W1H 6LY, United Kingdom
Company Information
- Company registration number
- 03211454
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 43-45 Portman Square
- London
- W1H 6LY 43-45 Portman Square, London, W1H 6LY UK
Management
- Managing Directors
- SMITHSON, Amanda
- SMITHSON, Martin Dominic
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-12
- Dissolved on
- 2011-09-06
- SIC/NACE
- 5190
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPEED 5672 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-09-30
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3S'S LIMITED Company Description
- 3S'S LIMITED is a ltd registered in United Kingdom with the Company reg no 03211454. Its current trading status is "closed". It was registered 1996-06-12. It was previously called SPEED 5672 LIMITED. It has declared SIC or NACE codes as "5190". It has 2 directors The latest accounts are filed up to 2008-09-30.It can be contacted at 43-45 Portman Square .
Get 3S'S LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 3S's Limited - 43-45 Portman Square, London, W1H 6LY, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-09-06) - GAZ2
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liquidation-in-administration-progress-report-with-brought-down-date (2011-02-14) - 2.24B
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liquidation-in-administration-move-to-dissolution-with-case-end-date (2011-06-06) - 2.35B
keyboard_arrow_right 2010
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liquidation-in-administration-progress-report-with-brought-down-date (2010-07-14) - 2.24B
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legacy (2010-02-11) - MG02
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liquidation-in-administration-proposals (2010-02-10) - 2.17B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2010-02-03) - 2.16B
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liquidation-in-administration-extension-of-period (2010-12-03) - 2.31B
keyboard_arrow_right 2009
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liquidation-in-administration-appointment-of-administrator (2009-12-20) - 2.12B
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change-registered-office-address-company-with-date-old-address (2009-12-17) - AD01
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termination-secretary-company-with-name (2009-11-20) - TM02
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accounts-with-accounts-type-medium (2009-08-01) - AA
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legacy (2009-07-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-21) - 288b
-
legacy (2008-04-11) - 288b
-
legacy (2008-04-18) - 288a
-
legacy (2008-07-30) - 363s
-
legacy (2008-06-02) - 288a
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accounts-with-accounts-type-medium (2008-08-20) - AA
-
legacy (2008-05-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-05) - 363s
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accounts-with-accounts-type-medium (2007-06-29) - AA
keyboard_arrow_right 2006
-
legacy (2006-08-17) - 363(288)
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accounts-with-accounts-type-medium (2006-03-14) - AA
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legacy (2006-08-17) - 363s
-
legacy (2006-11-16) - 169
-
legacy (2006-09-11) - 288b
-
legacy (2006-08-30) - 288b
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resolution (2006-11-16) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-06-29) - 363s
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legacy (2005-04-11) - 225
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legacy (2005-06-29) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-02) - 288a
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accounts-with-accounts-type-medium (2004-07-21) - AA
-
legacy (2004-06-11) - 288b
-
legacy (2004-03-31) - 288b
-
legacy (2004-03-31) - 288a
-
legacy (2004-07-22) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-12) - 395
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legacy (2003-07-22) - 363s
-
legacy (2003-07-22) - 363(288)
-
legacy (2003-03-28) - 395
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accounts-with-accounts-type-medium (2003-07-04) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-medium (2002-07-14) - AA
-
legacy (2002-06-25) - 363s
-
legacy (2002-06-25) - 363(288)
keyboard_arrow_right 2001
-
accounts-with-accounts-type-medium (2001-08-17) - AA
-
legacy (2001-06-28) - 363s
-
legacy (2001-03-30) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-09-25) - AA
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legacy (2000-07-12) - 363s
-
legacy (2000-07-12) - 363(288)
keyboard_arrow_right 1999
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legacy (1999-02-06) - 287
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legacy (1999-07-15) - 363s
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accounts-with-accounts-type-small (1999-11-03) - AA
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legacy (1999-10-15) - 395
keyboard_arrow_right 1998
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legacy (1998-07-02) - 363s
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accounts-with-accounts-type-small (1998-06-17) - AA
keyboard_arrow_right 1997
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legacy (1997-05-20) - 287
-
legacy (1997-05-20) - 288b
-
legacy (1997-08-14) - 363s
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legacy (1997-05-22) - 88(2)R
-
legacy (1997-08-14) - 363(288)
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resolution (1997-08-15) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-08-21) - AA
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legacy (1997-09-23) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-01) - 288
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legacy (1996-08-01) - 225
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legacy (1996-08-01) - 88(2)R
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legacy (1996-07-16) - 288
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certificate-change-of-name-company (1996-07-11) - CERTNM
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legacy (1996-06-26) - 287
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incorporation-company (1996-06-12) - NEWINC