THE THREE TUNS TRADING LIMITED
Non-Trading
General Information
NAME
THE THREE TUNS TRADING LIMITED
COMPANY NUMBER
11953256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
18/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
25/02/2021
16/06/2023
JMA DLI INVESTMENT HOLDINGS LIMITED
View all previous names
LONDON
EC4N 5AX
131-133 Cannon Street
LONDON
EC4N 5AX
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 |
|---|---|---|
| CORINTH INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
| JMA DLI INVESTMENT HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Board Member Lionell Olivier (931897255) Appointed |
| 07/02/2024 | New Board Member Michael Padley (916084753) Appointed |
| 04/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE THREE TUNS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 THE THREE TUNS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE THREE TUNS TRADING 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 |
|---|---|---|---|---|
|
07/10/2019 - Present (5 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
07/10/2019 - Present (5 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
29/12/2023 - Present (10 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
05/02/2024 - Present (9 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 6 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Board Member Lionell Olivier (931897255) Appointed |
| 07/02/2024 | New Board Member Michael Padley (916084753) Appointed |
| 04/01/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Board Member Trevor Neil Du Preez (918330778) Appointed |
| 08/08/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Board Member Alec Louw Theunissen (925765065) Appointed |
| 19/06/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 16/06/2023 | CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) has left the board |
| 31/03/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 17/09/2020 | CORINTH INVESTMENTS GROUP (UK) LIMITED (927395282) has left the board |
| 17/09/2020 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395052) Appointed |
| 11/09/2020 | CORINTH INVESTMENT HOLDINGS LIMITED (926026880) has left the board |
| 10/09/2020 | New Board Member CORINTH INVESTMENTS GROUP (UK) LIMITED (927395282) Appointed |
| 21/08/2020 | Change in Reg. Office |
| 15/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Board Member Alec Louw Theunissen (926313552) Appointed |
| 17/07/2019 | CORINTH INVESTMENT HOLDINGS LIMITED (926027044) has left the board |
| 17/07/2019 | New Board Member CORINTH INVESTMENT HOLDINGS LIMITED (926026880) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member CORINTH INVESTMENT HOLDINGS LIMITED (926027044) Appointed |
| 10/07/2019 | Jurate Kairiene (925765067) has left the board |
| 10/07/2019 | Alec Louw Theunissen (925765065) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
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