FORTHEATH (NO. 3) LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2019

Confirmation Statement Submitted 8 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

40 Broadway London England And Wales SW1H 0BT United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 14 resigned

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						Status
Gary Richard Hoskins	Director	British	United Kingdom	54	13 Aug 2010	Active
Intu Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Aug 2019	Active
Sean Crosby	Director	Canadian	United Kingdom	37	16 Aug 2019	Active
Susan Marsden	Secretary	British	Unknown	—	7 Feb 2000	Active

Shareholders

Shareholders (1)


Liberty International Holdings Limited	100.0%	100	Ordinary	9 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Liberty International Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LIBERTY INTERNATIONAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TAI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent

CONDUIT INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTU PROPERTIES PLC united kingdom

FORTHEATH (NO. 3) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Jun 2020	Gazette	Gazette Notice Voluntary	View(1 page)
19 Jun 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Jun 2020	Confirmation Statement	Confirmation statement made on 2020-06-04 with no updates	View(3 pages)
22 Apr 2020	Officers	Termination of Minakshi Kidia as director on 2020-04-15	View(1 page)