INTU SHELFCO 3 PLC - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 16 Dec 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

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 11 resigned

Show resigned officers

						Status
Gary Richard Hoskins	Director	British	United Kingdom	54	15 Apr 2020	Active
Intu Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Apr 2020	Active
Sean Crosby	Director	Canadian	United Kingdom	37	16 Aug 2019	Active
Susan Marsden	Secretary	British	Unknown	—	12 Dec 2007	Active

Shareholders

Shareholders (1)


Intu Shopping Centres Plc	50.0%	1	Ordinary	13 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Intu Shopping Centres Plc

United Kingdom

Active

Notified 11 Sept 2017

Nature of Control

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

Liberty International Holdings Limited

Ceased 11 Sept 2017

Ceased

Intu Properties Plc

Ceased 11 Sept 2017

Ceased

See All Controllers

Group Structure

INTU SHOPPING CENTRES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INTU PROPERTIES PLC united kingdom

INTU SHELFCO 3 PLC Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 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)
24 Apr 2020	Officers	Appointment of Intu Secretariat Limited as director on 2020-04-15	View(2 pages)
22 Apr 2020	Officers	Termination of Minakshi Kidia as director on 2020-04-15	View(1 page)