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Home > England & Wales Companies > THREE WISHES LIMITED
Company Information for

THREE WISHES LIMITED

Bridge House, Court Road, Swanage, BH19 1DX,
Company Registration Number
04958664
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Three Wishes Ltd
THREE WISHES LIMITED was founded on 2003-11-10 and has its registered office in Swanage. The organisation's status is listed as "Active - Proposal to Strike off". Three Wishes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THREE WISHES LIMITED
 
Legal Registered Office
Bridge House
Court Road
Swanage
BH19 1DX
Other companies in BH19
 
Filing Information
Company Number 04958664
Company ID Number 04958664
Date formed 2003-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB541601577  
Last Datalog update: 2022-01-26 07:46:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE WISHES LIMITED
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Companies with same name THREE WISHES LIMITED
The following companies were found which have the same name as THREE WISHES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THREE WISHES (DORSET) LTD THE OLD PUMP HOUSE OBORNE ROAD SHERBORNE DORSET DT9 3RX Active Company formed on the 2006-11-02
THREE WISHES TYNEMOUTH LIMITED 20 FRONT STREET TYNEMOUTH NE30 4DX Active - Proposal to Strike off Company formed on the 2013-05-16
THREE WISHES FINE LEBANESE CUISINE INC. 93 PORCHLIGHT RD BRAMPTON Ontario L6X 4R9 Dissolved Company formed on the 2005-10-24
THREE WISHES BAKERY LLC 8020 59TH ST APT1 RIDGEWOOD NY 11385 Active Company formed on the 2013-10-11
THREE WISHES HOLDING, LLC 33 LEEWATER AVE Nassau MASSAPEQUA NY 11758 Active Company formed on the 2005-11-30
THREE WISHES LLC 187 WOLF ROAD, SUITE 101 ALBANY NEW YORK 12205 Active Company formed on the 2010-05-24
THREE WISHES MERCHANDISING, LLC 1212 WILSHIRE BLVD. SUITE 1201 LOS ANGELES CALIFORNIA 90025 Active Company formed on the 1999-05-19
THREE WISHES PRODUCTION, LLC 60 E. 8TH ST., APT 9J New York NEW YORK NY 10003 Active Company formed on the 2006-04-13
THREE WISHES REALTY LLC 75 NORTH CENTRAL AVENUE Westchester ELMSFORD NY 10523 Active Company formed on the 2012-04-30
THREE WISHES SAR INCORPORATED 217 CONNETQUOT RD Suffolk BAYPORT NY 117052111 Active Company formed on the 2000-11-27
THREE WISHES, LLC Dissolved Company formed on the 2005-12-16
THREE WISHES DISTRIBUTION INCORPORATED THREE WISHES DISTRIBUTION 2918 COLBY AVENUE, SUITE 201 EVERETT WA 98201 Dissolved Company formed on the 2013-07-10
Three Wishes Music Inc. 170 Dufferin Avenue Belleville Ontario K8N 3X1 Active Company formed on the 2015-04-15
Three Wishes, LLC 1726 Bonny Drive Loveland CO 80538 Delinquent Company formed on the 2005-06-09
THREE WISHES EVENTS AND WEDDINGS CORP. 72 LUXSTONE CRESCENT SW AIRDRIE ALBERTA T4B 2W7 Active Company formed on the 2014-09-23
Three Wishes Farm, LLC 10 Drainage Divide Lane Mt. Solon VA 22843 Active Company formed on the 2014-04-05
THREE WISHES DESIGN INC British Columbia Active
THREE WISHES CORPORATION 448 IVYCREST TERRACE - KETTERING OH 45429 Active Company formed on the 1991-01-11
THREE WISHES, INC. NV Dissolved Company formed on the 2000-10-11
THREE WISHES GRANTED, INC. 1504 US HWY 395 N #8 GARDNERVILLE NV 89410-5273 Dissolved Company formed on the 2002-12-04

Company Officers of THREE WISHES LIMITED

Current Directors
Officer Role Date Appointed
ELAINE PATRICIA MARSH
Company Secretary 2003-11-10
ELAINE PATRICIA MARSH
Director 2015-11-18
GEOFFREY BRIAN MARSH
Director 2003-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
Nominated Secretary 2003-11-10 2003-11-10
JPCORD LIMITED
Nominated Director 2003-11-10 2003-11-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-03DS01Application to strike the company off the register
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES
2019-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-11AP01DIRECTOR APPOINTED MRS ELAINE PATRICIA MARSH
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0110/11/15 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0110/11/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0110/11/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-22AR0110/11/12 ANNUAL RETURN FULL LIST
2012-05-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-15AR0110/11/11 ANNUAL RETURN FULL LIST
2011-07-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-22AR0110/11/10 ANNUAL RETURN FULL LIST
2010-06-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-16AR0110/11/09 ANNUAL RETURN FULL LIST
2009-11-16CH01Director's details changed for Geoffrey Brian Marsh on 2009-10-01
2009-03-09AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-19363aReturn made up to 10/11/08; full list of members
2008-10-09AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-11-28363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-04-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-14363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-11363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-22225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-11-16363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2003-12-1088(2)RAD 10/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-09288aNEW DIRECTOR APPOINTED
2003-12-09288aNEW SECRETARY APPOINTED
2003-11-20288bSECRETARY RESIGNED
2003-11-20288bDIRECTOR RESIGNED
2003-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THREE WISHES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THREE WISHES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THREE WISHES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.099
MortgagesNumMortOutstanding1.269
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.828

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THREE WISHES LIMITED

Intangible Assets
Patents
We have not found any records of THREE WISHES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THREE WISHES LIMITED
Trademarks
We have not found any records of THREE WISHES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE WISHES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THREE WISHES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THREE WISHES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE WISHES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THREE WISHES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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