THREE-D-SIGNS INTERNATIONAL LIMITED
Company Number 05158128
Status
Dissolved
Incorporated
June 21, 2004
Entity Type
Ltd
Registered Office
Unit C4 Sandown Industrial Estate
Esher
KT10 8BL
99999
Previous Names
CHARCO 1085 LIMITED
Ceased on Jul 30, 2004
Financial Calendar & Filing Registry
Filing Classification
Small
Jun 30, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THREE-D-SIGNS INTERNATIONAL LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05158128, this organization has been active since June 2004. Primarily in the 99999 sector, the business maintains its official headquarters at Unit C4 Sandown Industrial Estate. 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
Aug 29, 2023
Gazette
Jun 13, 2023
Dissolution
Jun 1, 2023
Persons With Significant Control
Nov 30, 2022
Accounts
Sep 9, 2022
Confirmation Statement
Jul 20, 2022
Officers
Jul 20, 2022
Officers
Jul 4, 2022
Officers
Jul 4, 2022
Accounts
Nov 11, 2021
Confirmation Statement
Jun 28, 2021
Accounts
Nov 1, 2020
Confirmation Statement
Jun 25, 2020
Accounts
Nov 7, 2019
Confirmation Statement
Jun 28, 2019
Persons With Significant Control
Jun 28, 2019
Accounts
Dec 21, 2018
Confirmation Statement
Jun 27, 2018
Officers
Feb 3, 2018
Officers
Feb 3, 2018
Accounts
Dec 1, 2017
Confirmation Statement
Jul 14, 2017
Persons With Significant Control
Jul 14, 2017
Accounts
Nov 8, 2016
Annual Return
Aug 2, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Amayse Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
7%
over 22 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
06339857
INFIELD 3D ADVERTISING LIMITED
KLINGE, Jorn is a director
06467403
AMAYSE LTD
KLINGE, Jorn is a director