ID

INTERSERVE DEVELOPMENTS NO.3 LIMITED

Dissolved

Company number 08574860

Birmingham · Incorporated 18 June 2013

PRICEWATERHOUSECOOPERS LLP, One Chamberlain Square, Birmingham, B3 3AX

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

INTERSERVE DEVELOPMENTS NO.3 LIMITED (Company No. 08574860) was incorporated on 18 June 2013 as a private limited company registered in England and Wales. The company was dissolved on 7 March 2024.

Its registered office was at PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX. The company’s principal activity was that of a holding company (SIC 64209). It was wholly owned by Interserve Investments Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

Christopher James Edwards (appointed 13 December 2021) and Jeremy Mark White (appointed 22 June 2021), both British nationals resident in England, served as directors at the time of dissolution. The most recent accounts filed were small accounts made up to 31 December 2019.

The company had an insolvency history and entered voluntary liquidation. A final meeting of members was held, with the return filed on 7 December 2023. It was subsequently dissolved by Gazette notice on 7 March 2024. There were no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Interserve Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2023 View
Resolution
Resolution
1 November 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 November 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2021 View
Change Account Reference Date Company Previous Extended
Accounts
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Appoint Person Director Company With Name Date
Officers
23 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Small
Accounts
11 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Small
Accounts
16 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2017 View
Accounts With Accounts Type Full
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2013 View
Incorporation Company
Incorporation
18 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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