General information

Name:

Three Wishes Ltd

Office Address:

Bridge House Court Road BH19 1DX Swanage

Number: 04958664

Incorporation date: 2003-11-10

Dissolution date: 2022-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2003 is the year of the beginning of Three Wishes Limited, a company located at Bridge House, Court Road in Swanage. It was established on Mon, 10th Nov 2003. Its Companies House Reg No. was 04958664 and its postal code was BH19 1DX. It had been active on the British market for 19 years up until Tue, 1st Feb 2022.

The executives included: Elaine M. arranged to perform management duties on Wed, 18th Nov 2015 and Geoffrey M. arranged to perform management duties in 2003 in November.

Geoffrey M. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Elaine M.

Role: Director

Appointed: 18 November 2015

Latest update: 21 December 2023

Elaine M.

Role: Secretary

Appointed: 10 November 2003

Latest update: 21 December 2023

Geoffrey M.

Role: Director

Appointed: 10 November 2003

Latest update: 21 December 2023

People with significant control

Geoffrey M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 24 November 2021
Confirmation statement last made up date 10 November 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 1st, February 2022
gazette
Free Download Download filing (1 page)

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