THREE BLUE DOTS LIMITED
Company Number 03592618
Status
Dissolved
Incorporated
July 3, 1998
Entity Type
Ltd
Registered Office
Havas House Hermitage Court
Maidstone
ME16 9NT
99999
Previous Names
TREE LONDON LIMITED
Ceased on Mar 6, 2003
TELEPICK LIMITED
Ceased on Feb 28, 2002
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2021
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THREE BLUE DOTS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03592618, this organization has been active since July 1998. Primarily in the 99999 sector, the business maintains its official headquarters at Havas House Hermitage Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Feb 14, 2023
Gazette
Nov 29, 2022
Dissolution
Nov 16, 2022
Accounts
Sep 15, 2022
Confirmation Statement
Jul 4, 2022
Officers
May 4, 2022
Accounts
Sep 24, 2021
Confirmation Statement
Jul 5, 2021
Accounts
Oct 1, 2020
Officers
Sep 21, 2020
Officers
Sep 21, 2020
Officers
Sep 15, 2020
Officers
Sep 9, 2020
Officers
Sep 9, 2020
Confirmation Statement
Jul 6, 2020
Confirmation Statement
Jul 9, 2019
Accounts
May 31, 2019
Officers
Nov 9, 2018
Officers
Nov 9, 2018
Accounts
Aug 23, 2018
Confirmation Statement
Jul 5, 2018
Accounts
Sep 11, 2017
Confirmation Statement
Jul 10, 2017
Accounts
Sep 7, 2016
Confirmation Statement
Jul 6, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Ais Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Significant influence or control
Board & Leadership
Board Retention
16%
over 28 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
corporate secretary
director
director
director
director
director
corporate nominee director
corporate director
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