LES TROIS SOEURS LTD

Liquidation (when checked on 1 Nov 2016)

Address

LES TROIS SOEURS LTD
145-157 ST JOHN STREET
LONDON
EC1V 4PW
(28,208 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7987 2177
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
07521978
Incorporation Date:
8 Feb 2011
Financial Year End:
29-02
Capital:
£102.00 on 16 Jul 2015
For period ending:
28 Feb 2015
Filed on:
22 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Jul 2015
Filed on:
16 Jul 2015
Purchase latest return for £4.99
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Map


Financial Summary

28 Feb 2015 28 Feb 2014 28 Feb 2013
Cash at bank: £121 £903 £903
Debtors: £24,000 £29,241 £53,028
Creditors due within one year: £145,263 £112,954 £17,645
Total Assets less Current Liabilities: £139,811 £46,009 £36,286
Creditors due after one year / Non Current Liabilities: £200,000 £92,161 £82,533
Total Assets less Liabilities: -£14,002 -£15,235 -£19,725
Shareholders Funds / Net Worth: -£14,002 -£15,235 -£19,725
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Notices published in the Gazette

5 Dec 2016

LES TROIS SOEURS LIMITED (Company Number 07521978) Registered office: 145-157 St John Street, London EC1V 4PW Principal trading address: 36 Beaufort Court, Admiral’s Way, Canary Wharf, London E14 9XL; 34 North Colonade, London E14 5HX Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 18 November 2016 the subjoined Special Resolution was passed: ‘That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 18 November 2016 for the purposes of such winding up.’ Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: ninos@aljuk.com. Alternative contact for enquiries on proceedings: Kerry Milsome Thien Truc Hua, Director/Chairman

5 Dec 2016

Name of Company: LES TROIS SOEURS LIMITED Company Number: 07521978 Registered office: 145-157 St John Street, London EC1V 4PW Principal trading address: 36 Beaufort Court, Admiral’s Way, Canary Wharf, London E14 9XL; 34 North Colonade, London E14 5HX Type of Liquidation: Creditors Ninos Koumettou, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: ninos@aljuk.com. Alternative contact for enquiries on proceedings: Kerry Milsome Office Holder Number: 002240. Date of Appointment: 18 November 2016 By whom Appointed: Creditors

28 Nov 2016

LE TROIS SOEURS LIMITED (Company Number 07521978) Registered office: 145-157 St John Street, London EC1V 4PW Principal trading address: 36 Beaufort Court, Admiral’s Way, Canary Wharf, London E14 9XL; 34 North Colonade, London E14 5HX Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 18 November 2016 the subjoined Special Resolution was passed: ‘That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 18 November 2016 for the purposes of such winding up.’ Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: ninos@aljuk.com. Alternative contact for enquiries on proceedings: Kerry Milsome Thien Truc Hua, Director/Chairman

28 Nov 2016

Name of Company: LE TROIS SOEURS LIMITED Company Number: 07521978 Registered office: 145-157 St John Street, London EC1V 4PW Principal trading address: 36 Beaufort Court, Admiral’s Way, Canary Wharf, London E14 9XL; 34 North Colonade, London E14 5HX Type of Liquidation: Creditors Ninos Koumettou, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: ninos@aljuk.com. Alternative contact for enquiries on proceedings: Kerry Milsome Office Holder Number: 002240. Date of Appointment: 18 November 2016 By whom Appointed: Creditors

14 Nov 2016

LES TROIS SOEURS LIMITED (Company Number 07521978) Registered office: 145-157 St John Street, London EC1V 4PW Principal trading address: 36 Beaufort Court, Admiral’s Way, Canary Wharf, London E14 9XL; 34 North Colonade, London E14 5HX Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 18 November 2016 Time of Creditors Meeting: 11.30 am Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of AlexanderLawsonJacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Thien Truc Hua, Director/Chairman

27 Oct 2016

In the High Court of Justice (Chancery Division) Companies Court No 5655 of 2016 In the Matter of LES TROIS SOEURS LTD (Company Number 07521978) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 07521978, of ,145-157 St John Street, London, EC1V 4PW, presented on 13 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 November 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 530979 . (Ref SLR1870161/A.) 26 October 2016

Recently Filed Documents - 16 available


Directors and Secretaries

Thien Hua
12 Feb 2014 ⇒ Present ( 2 Years ) Director
Ngan Hua
8 Feb 2011 ⇒ Present ( 5 Years ) Director
Wenlan Yu
30 Nov 2014 ⇒ Present ( 2 Years ) Director

Unclaimed Domain Names for this Company's Website

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www.lestroissoeurs.com
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www.lestroissoeurs.office
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2015 22 Jun 2016 16
28 Feb 2014 29 Nov 2014 9
28 Feb 2013 10 Apr 2014 14
28 Feb 2013 28 Feb 2013 0
29 Feb 2012 8 Nov 2012 9

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Official Accounts
Latest Annual accounts for year ending 28 Feb 15

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