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Three14 Ltd

05951209

liquidation
Private Limited Company
england wales
Companies House
5 outstanding charges
Insolvency history
Health Score
N/A

Details

82 ST JOHN STREET, LONDON, EC1M 4JN
Incorporated 29/09/2006

Compliance

Last accounts

30/11/2017

full

Next accounts due

31/08/2019

Overdue

Confirmation statement

Last: 29/09/2018

Due 13/10/2019

Overdue

Industry

47721
47721

Officers

Ms Charlotte Olympia Dellal

director · Since 29/09/2006

DESIGNER

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Persons with Significant Control

Ms Charlotte Olympia Dellal

Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · United Kingdom · Age 45

82, St John Street, London, EC1M 4JN

Notified 06/04/2016

Former PSCs

Ms Bonnie Manveen Takhar

Ceased 14/09/2018

Charges5 outstanding

A registered charge
outstanding

Hsbc Bank PLC

A legal assignment of contract monies.

Created 12/02/2015Registered 12/02/2015
A registered charge
outstanding

Hsbc Invoice Finance (UK) Limited

Notification of addition to or amendment of charge.

Created 18/04/2013Registered 24/04/2013
Debenture
outstanding

Hsbc Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company on any account whatsoever

Created 19/03/2013Registered 19/03/2013
Rent deposit deed
outstanding

Cleopatramaker Nominee 1 Limited and Cleopatramaker Nominee 2 Limited

Deposit sum of £9,473.75 plus a sum equivalent to value added tax.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 19/07/2012Registered 26/07/2012
Rent deposit deed
outstanding

Cleopatramaker Nominee 1 Limited and Cleopatramaker Nominee 2 Limited

Deposit sum of £20,790 as defined by the rent deposit deed.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 05/09/2011Registered 08/09/2011

Insolvency History2 cases

in administration

Andrew James Pear (practitioner) · Michael Stephen Elliot Solomons (practitioner)

creditors voluntary liquidation13/09/2019

Andrew James Pear (practitioner) · Michael Stephen Elliot Solomons (practitioner)