THREETF LIMITED
Company is dissolved
General Information
NAME
THREETF LIMITED
COMPANY NUMBER
08792682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
27/11/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/11/2020
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
27/11/2013
09/01/2014
ETF NETWORK LIMITED
PRESTON
PR1 3JJ
c/o Frp Advisory Trading Limited
Derby House
Preston
PR1 3JJ
PR1 3JJ
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 |
|---|---|---|
| THREETF LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Steven Harvey Fine (907797781) Appointed |
| 04/04/2024 | New Board Member Steven Harvey Fine (907797781) Appointed |
| 14/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about THREETF 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 THREETF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREETF 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 |
|---|---|---|---|---|
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREETF LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Steven Harvey Fine (907797781) Appointed |
| 04/04/2024 | New Board Member Steven Harvey Fine (907797781) Appointed |
| 14/12/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 09/04/2019 | Change in Reg. Office |
| 18/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 16/11/2018 | Christopher John Evans (918344643) has left the board |
| 06/06/2018 | Change in Reg. Office |
| 25/01/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 29/09/2017 | James Charles Wiandt (918321402) has left the board |
| 06/02/2017 | Change in Reg. Office |
| 30/01/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 27/11/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 09/12/2013 | Julio Bueso Hidalgo Santa Cruz (918321401) has left the board |
| 09/12/2013 | New Board Member Christopher John Evans (918344643) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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