IACO THREE LIMITED
Active - Accounts Filed
General Information
NAME
IACO THREE LIMITED
COMPANY NUMBER
NI061650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/11/2006
(18 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/2006
02/11/2006
LEAGUE INVESTMENTS LIMITED
BELFAST
BT9 6GH
336 Upper Floors Lisburn Road
Belfast
BT9 6GH
Isaac Agnew (Holdings) Ltd
18 Boucher Way
Belfast
BT12 6RE
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 |
|---|---|---|
| AGNEW PROPCO LIMITED | Active - Accounts Filed | View Report |
| IACO THREE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IACO THREE 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 IACO THREE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IACO THREE 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 |
|---|---|---|---|---|
|
14/03/2007 - Present (17 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
14/03/2007 - Present (17 years and 9 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
14/03/2007 - Present (17 years and 9 months) Born in Nov 1975 (age: 49) |
Active | Secretary |
Current: 21 Past: 39 |
View Report |
|
14/03/2007 - Present (17 years and 9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/11/2006 - Present (18 years and 1 months) Secretary: 02/11/2006 - Present (18 years and 1 months) 02/11/2006 - Present (18 years and 1 months) Born in May 1936 |
Resigned | Director&Secretary |
Current: 772 Past: 15868 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DPAM PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| AGNEW PROPCO LIMITED | Active - Accounts Filed | View Report |
| IACO ONE LIMITED | Active - Accounts Filed | View Report |
| IACO THREE LIMITED | Active - Accounts Filed | View Report |
| IACO TWO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 04/11/2019 | Change in Reg. Office |
| 02/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/06/2019 | David Isaac Agnew (914666652) has left the board |
| 09/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 20/05/2016 | Change in Reg. Office |
| 10/08/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 02/08/2013 | Samuel Yuile Magee (914415499) has left the board |
| 02/08/2013 | Change in Reg. Office |
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