| Company Name | Three States Investment Ltd |
|---|---|
| Director | Cord Herbert Haasemann |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12177320 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2019(4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Cord Herbert Haasemann |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 28 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 2 Sebastiansweg Deggenhausertal 88693 |
Location
| Registered Address | Unity House, Suite 888 Westwood Park Wigan WN3 4HE |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Worsley Mesnes |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 10 September 2023 (overdue) |
Filing History
| 12 December 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 14 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 1 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 15 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 30 September 2021 | Confirmation statement made on 27 August 2021 with updates (5 pages) |
| 31 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 6 November 2020 | Confirmation statement made on 27 August 2020 with updates (5 pages) |
| 28 August 2019 | Incorporation Statement of capital on 2019-08-28
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