THREE PALS LTD
6 ABBEY CLOSE, ORPINGTON BR6 9BF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11950427
- Last Updated: 01 Jul 2021
Company Profile
THREE PALS LTD was incorporated on Tuesday, April 16, 2019 as a Private Limited Company with registered address in ORPINGTON. THREE PALS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 5 years 6 months and 28 days.
| Name | THREE PALS LTD |
|---|---|
| Company number | 11950427 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ABBEY CLOSE ORPINGTON BR6 9BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Leo Lievaart Nationality: Dutch |
Dates: Tuesday, April 16, 2019 - Tuesday, May 14, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christiaan Palmen Nationality: Dutch |
Dates: Tuesday, April 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Hessam Moussavinik Nationality: Norwegian |
Dates: Tuesday, April 16, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2022, (-929 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 14 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THREE PALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THREE PALS LTD | 16 Apr 2019 |