3 WIN INVESTOR LIMITED
Active - Accounts Filed
General Information
NAME
3 WIN INVESTOR LIMITED
COMPANY NUMBER
08047754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
26/04/2012
(12 years and 8 months old)
WEBSITE
www.3winproperty.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG10 3SX
20 Beechwood Avenue
Burbage
Hinckley
Leicestershire
LE10 2HD
Office 15 Bramley House 2A
Bramley Road
Long Eaton
Nottinghamshire NG10 3SX
NG10 3SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about 3 WIN INVESTOR LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 WIN INVESTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 WIN INVESTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/04/2012 - Present (12 years and 8 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
26/04/2012 - 06/12/2016 (4 years and 7 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
18/08/2012 - Present (12 years and 4 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Accounts filed |
| 09/01/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 13/01/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 19/05/2020 | Change in Reg. Office |
| 09/04/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 09/09/2019 | Jagdish Singh Jassi (907964924) has left the board |
| 06/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 19/05/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 25/02/2013 | New Board Member Sahib Kaur Chohan (917602045) Appointed |
| 08/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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