THREE ELMS INVESTMENTS LTD
Retail sale of automotive fuel in specialised stores
THREE ELMS INVESTMENTS LTD
Retail sale of automotive fuel in specialised stores
Contact & Details
Contact
Registered Address
Euro House Beehive Trading Park Haslingden Road Blackburn Lancashire BB1 2EE England
Full company profile for THREE ELMS INVESTMENTS LTD (03628141), a dissolved company based in Blackburn, England. Incorporated 8 Sept 1998. Retail sale of automotive fuel in specialised stores. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mohsin Issa | Director | British | England | 22 Jun 2017 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Mohsin Issa
British
- Significant Influence Or Control
Optima Bidco (jersey) Limited
United Kingdom
- Significant Influence Or Control
Zuber Vali Issa
British
- Significant Influence Or Control
Tdr Capital General Partner Iii Limited
United Kingdom
- Significant Influence Or Control
The Orchard Group Limited
Ceased 22 Jun 2017
The Orchard Group Limited
Ceased 22 Jun 2017
Helen Elizabeth Pettit
Ceased 22 Jun 2017
Robert Arthur Pettit
Ceased 22 Jun 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2020 | Gazette | Gazette Dissolved Liquidation | |
| 15 Jan 2020 | Insolvency | Liquidation Voluntary Members Return Of Final Meeting | |
| 19 Sept 2019 | Confirmation Statement | Confirmation statement made on 2019-09-08 with no updates | |
| 14 Mar 2019 | Insolvency | Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | |
| 25 Sept 2018 | Accounts | Annual accounts made up to 2018-02-16 |
Gazette Dissolved Liquidation
Liquidation Voluntary Members Return Of Final Meeting
Confirmation statement made on 2019-09-08 with no updates
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Annual accounts made up to 2018-02-16
Recent Activity
Latest Activity
Gazette Dissolved Liquidation
6 years ago on 15 Apr 2020
Liquidation Voluntary Members Return Of Final Meeting
6 years ago on 15 Jan 2020
Confirmation statement made on 2019-09-08 with no updates
6 years ago on 19 Sept 2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 years ago on 14 Mar 2019
Annual accounts made up to 2018-02-16
7 years ago on 25 Sept 2018