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BRENTFORD THREE LIMITED - 20 Old Bailey, London, EC4M 7AN, United Kingdom
Company Information
- Company registration number
- 01524977
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20 Old Bailey
- London
- EC4M 7AN 20 Old Bailey, London, EC4M 7AN UK
Management
- Managing Directors
- CURTIS, Stephen
- TIE RACK RETAIL GROUP LTD
- Company secretaries
- RJP SECRETARIES LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-10-28
- Dissolved on
- 2022-04-05
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Tie Rack Retail Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TIE RACK LIMITED
- Filing of Accounts
- Due Date: 2017-04-30
- Last Date: 2015-07-31
⚠
- Last Return Made Up To:
- 2012-08-06
- Annual Return
- Due Date: 2017-08-20
- Last Date: 2016-08-06
⚠
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BRENTFORD THREE LIMITED Company Description
- BRENTFORD THREE LIMITED is a ltd registered in United Kingdom with the Company reg no 01524977. Its current trading status is "closed". It was registered 1980-10-28. It was previously called TIE RACK LIMITED. It has declared SIC or NACE codes as "47710". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-06.It can be contacted at 20 Old Bailey .
Get BRENTFORD THREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01524977#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01524977#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-06) - LIQ03
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keyboard_arrow_right 2019
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liquidation-voluntary-removal-of-liquidator-by-court (2019-12-12) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2019-12-12) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-02-21) - LIQ03
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keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-affairs (2018-02-20) - LIQ02
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-02-01) - LIQ03
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resolution (2018-02-20) - RESOLUTIONS
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-24) - CH01
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liquidation-voluntary-appointment-of-liquidator (2017-01-26) - 600
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-14) - AD01
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change-corporate-director-company (2016-12-07) - CH02
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resolution (2016-11-16) - RESOLUTIONS
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change-of-name-notice (2016-11-16) - CONNOT
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accounts-with-accounts-type-full (2016-05-07) - AA
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legacy (2016-03-31) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-03-31) - SH19
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legacy (2016-03-31) - CAP-SS
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resolution (2016-03-31) - RESOLUTIONS
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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accounts-with-accounts-type-full (2015-02-16) - AA
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change-account-reference-date-company-previous-extended (2015-09-04) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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keyboard_arrow_right 2014
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auditors-resignation-company (2014-06-30) - AUD
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accounts-with-accounts-type-full (2014-06-04) - AA
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liquidation-voluntary-arrangement-completion (2014-04-23) - 1.4
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2014-01-07) - 1.1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-30) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-26) - CH01
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change-person-director-company-with-change-date (2013-03-18) - CH01
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appoint-person-director-company-with-name (2013-05-09) - AP01
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termination-director-company-with-name (2013-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
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termination-director-company-with-name (2013-10-24) - TM01
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appoint-person-director-company-with-name (2013-10-24) - AP01
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appoint-corporate-director-company-with-name (2013-10-24) - AP02
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appoint-corporate-secretary-company-with-name (2013-10-24) - AP04
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termination-secretary-company-with-name (2013-10-24) - TM02
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resolution (2013-11-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-18) - AA
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termination-director-company-with-name (2012-10-02) - TM01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-director-company-with-name (2011-03-07) - AP01
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accounts-with-accounts-type-full (2011-11-02) - AA
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appoint-person-director-company-with-name (2011-03-02) - AP01
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keyboard_arrow_right 2010
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legacy (2010-02-25) - MG02
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termination-director-company-with-name (2010-10-15) - TM01
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appoint-person-director-company-with-name (2010-04-08) - AP01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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change-person-director-company-with-change-date (2010-08-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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accounts-with-accounts-type-full (2010-10-26) - AA
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auditors-resignation-company (2010-11-16) - AUD
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termination-director-company-with-name (2010-04-08) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-24) - AA
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legacy (2009-08-25) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-27) - 288a
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legacy (2008-08-27) - 353
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-08-27) - 287
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legacy (2008-08-27) - 190
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legacy (2008-08-27) - 363a
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legacy (2008-05-27) - 288b
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keyboard_arrow_right 2007
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legacy (2007-03-16) - 403a
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legacy (2007-09-04) - 288b
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legacy (2007-09-04) - 288c
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legacy (2007-09-04) - 363a
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legacy (2007-09-06) - 288a
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legacy (2007-09-06) - 288b
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legacy (2007-09-06) - 288c
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accounts-with-accounts-type-full (2007-11-04) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-23) - 363a
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accounts-with-accounts-type-full (2006-12-05) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-30) - AA
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legacy (2005-08-19) - 363a
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legacy (2005-07-29) - 395
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legacy (2005-06-23) - 395
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-29) - AA
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legacy (2004-08-31) - 363s
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-02) - AUD
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legacy (2003-07-03) - 403a
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legacy (2003-09-03) - 363s
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accounts-with-accounts-type-full (2003-12-01) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-21) - AA
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legacy (2002-11-16) - 395
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legacy (2002-08-21) - 363s
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legacy (2002-08-13) - 395
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-18) - AA
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legacy (2001-08-22) - 363s
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legacy (2001-07-13) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-02-07) - 395
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legacy (2000-02-10) - 155(6)b
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resolution (2000-02-10) - RESOLUTIONS
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legacy (2000-02-10) - 155(6)a
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legacy (2000-08-29) - 363s
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accounts-with-accounts-type-full (2000-11-13) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-09) - 363s
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accounts-with-accounts-type-full-group (1999-08-24) - AA
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certificate-re-registration-public-limited-company-to-private (1999-07-28) - CERT10
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re-registration-memorandum-articles (1999-07-28) - MAR
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legacy (1999-07-28) - 53
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resolution (1999-07-28) - RESOLUTIONS
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legacy (1999-07-26) - 88(2)R
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legacy (1999-07-07) - 88(2)R
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legacy (1999-06-30) - 88(2)R
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legacy (1999-07-06) - 88(2)R
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legacy (1999-06-18) - 288b
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auditors-resignation-company (1999-02-11) - AUD
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legacy (1999-06-21) - 88(2)R
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keyboard_arrow_right 1998
-
legacy (1998-11-17) - 288b
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legacy (1998-08-17) - 363s
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accounts-with-accounts-type-full-group (1998-07-31) - AA
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resolution (1998-07-16) - RESOLUTIONS
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legacy (1998-07-16) - 288b
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legacy (1998-05-18) - 88(2)R
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legacy (1998-04-03) - 353a
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keyboard_arrow_right 1997
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legacy (1997-01-14) - 88(2)R
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resolution (1997-07-17) - RESOLUTIONS
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legacy (1997-10-29) - 288a
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legacy (1997-08-27) - 363s
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accounts-with-accounts-type-full-group (1997-08-15) - AA
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keyboard_arrow_right 1996
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miscellaneous (1996-05-12) - MISC
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legacy (1996-02-12) - 88(2)R
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legacy (1996-04-22) - 353a
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legacy (1996-04-30) - 353
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legacy (1996-05-21) - 88(2)R
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legacy (1996-06-28) - 88(2)R
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resolution (1996-07-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-08-14) - AA
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legacy (1996-08-22) - 363s
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legacy (1996-06-21) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-02-11) - 403a
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legacy (1995-01-14) - 88(2)R
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legacy (1995-01-05) - 169
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accounts-with-accounts-type-full-group (1995-02-17) - AA
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accounts-with-accounts-type-full-group (1995-08-30) - AA
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legacy (1995-12-19) - 88(2)R
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legacy (1995-11-13) - 88(2)R
-
legacy (1995-10-25) - 288
-
legacy (1995-09-20) - 395
-
legacy (1995-08-23) - 363s
-
legacy (1995-10-26) - 403a
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resolution (1995-07-12) - RESOLUTIONS
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legacy (1995-07-03) - 88(2)R
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legacy (1995-06-09) - 88(2)R
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legacy (1995-08-10) - 169
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keyboard_arrow_right 1994
-
legacy (1994-08-25) - 363s
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resolution (1994-07-19) - RESOLUTIONS
-
legacy (1994-01-28) - 395
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legacy (1994-01-15) - 403a
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keyboard_arrow_right 1993
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resolution (1993-07-12) - RESOLUTIONS
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legacy (1993-04-29) - 88(2)R
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accounts-with-accounts-type-full-group (1993-08-25) - AA
-
legacy (1993-09-03) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-05-01) - 288
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legacy (1992-12-16) - 88(2)R
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accounts-with-accounts-type-full-group (1992-09-08) - AA
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legacy (1992-09-08) - 363b
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resolution (1992-08-05) - RESOLUTIONS
-
legacy (1992-05-05) - 288
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keyboard_arrow_right 1991
-
legacy (1991-06-20) - PROSP
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legacy (1991-02-25) - 288
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legacy (1991-02-07) - 403b
-
legacy (1991-07-12) - 123
-
legacy (1991-01-18) - 395
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resolution (1991-07-12) - RESOLUTIONS
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resolution (1991-07-31) - RESOLUTIONS
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memorandum-articles (1991-08-09) - MEM/ARTS
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legacy (1991-08-21) - 88(2)R
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legacy (1991-08-29) - 363b
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accounts-with-accounts-type-full (1991-08-29) - AA
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legacy (1991-11-28) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-04) - AA
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legacy (1990-09-04) - 363
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resolution (1990-08-03) - RESOLUTIONS
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legacy (1990-07-28) - 403b
-
legacy (1990-07-04) - 395
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keyboard_arrow_right 1989
-
legacy (1989-09-01) - 363
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accounts-with-accounts-type-full-group (1989-08-31) - AA
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resolution (1989-08-14) - RESOLUTIONS
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legacy (1989-12-08) - 318
-
legacy (1989-03-17) - 288
-
legacy (1989-11-20) - 288
-
legacy (1989-12-22) - 403a
-
legacy (1989-12-08) - 325
-
legacy (1989-12-08) - 288
-
legacy (1989-12-08) - 287
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keyboard_arrow_right 1988
-
legacy (1988-10-12) - 288
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legacy (1988-09-20) - 363
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resolution (1988-08-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-07-21) - AA
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legacy (1988-06-27) - 288
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keyboard_arrow_right 1987
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legacy (1987-05-02) - 288
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legacy (1987-05-27) - REREG(U)
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legacy (1987-05-29) - GAZ(U)
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accounts-with-accounts-type-full (1987-05-29) - AA
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certificate-change-of-name-company (1987-06-02) - CERTNM
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legacy (1987-06-19) - 353a
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resolution (1987-06-30) - RESOLUTIONS
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legacy (1987-08-06) - PUC(U)
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resolution (1987-07-10) - RESOLUTIONS
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legacy (1987-08-06) - 122
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legacy (1987-08-11) - PUC(U)
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legacy (1987-09-21) - PUC(U)
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legacy (1987-07-08) - 363
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keyboard_arrow_right 1986
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legacy (1986-05-30) - 288
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legacy (1986-06-04) - 288
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accounts-with-accounts-type-group (1986-09-06) - AA
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legacy (1986-06-24) - 363
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resolution (1986-06-04) - RESOLUTIONS
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-15) - AA
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keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-10-08) - CERTNM
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certificate-change-of-name-company (1981-01-02) - CERTNM
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keyboard_arrow_right 1980
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incorporation-company (1980-10-28) - NEWINC
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miscellaneous (1980-10-28) - MISC
