ANGEL SUBSIDIARY THREE LIMITED - Profile & Financials

Accounts Submitted 18 Nov 2019

Confirmation Statement Submitted 21 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 13

13 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Dickson Minto W.S. Level 13 20 Primrose Street London EC2A 2EW England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 27 resigned

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						Status
Michael Anthony Warren	Director	British	England	66	27 Apr 2016	Active

Shareholders

Shareholders (5)


Clarity Technology Holdings Limited	79.4%	4,620,000	A Preference	28 Jun 2018
Clarity Technology Holdings Limited	11.2%	650,000	Preferred Ordinary	28 Jun 2018
Clarity Technology Holdings Limited	4.0%	233,333	Ordinary B	28 Jun 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Clarity Technology Holdings Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

CLARITY TECHNOLOGY HOLDINGS LIMITED united kingdom voting rights 25 to 50 percent

TOSCAFUND ASSET MANAGEMENT LLP united kingdom voting rights 50 to 75 percent limited liability partnership

ARES MANAGEMENT CORPORATION united states of america

TOSCAFUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OLD OAK HOLDINGS LIMITED united kingdom

ANGEL SUBSIDIARY THREE LIMITED Current Company

Charges

13 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Dec 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
5 Oct 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
21 Jul 2020	Confirmation Statement	Confirmation statement made on 2020-05-21 with no updates	View(3 pages)
18 Nov 2019	Accounts	Annual accounts made up to 2018-12-30	View(14 pages)