Une Deux Trois Limited

Company Name	Une Deux Trois Limited
Director	Peter Henry Thomas Sidell
Company Status	Active
Company Number	06699633
Category	Private Limited Company
Incorporation Date	16 September 2008(15 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Director

Director Name	Mr Peter Henry Thomas Sidell
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 September 2008(same day as company formation)
Role	Clothing Consultant
Country of Residence	England
Correspondence Address	268 Brompton Road London SW3 2AS

Location

Registered Address	268 Brompton Road London SW3 2AS
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Peter Henry Thomas Sidell 50.00% Ordinary
250 at £1	Isabel Mary Blanche Ettedgui & Maryvonne Edith Hands & Franklin Ettedgui 25.00% Ordinary
250 at £1	Stephen Anthony Marks 25.00% Ordinary

Financials

Year	2014
Net Worth	-£29,618
Cash	£44,933
Current Liabilities	£340,755

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 November 2023 (5 months, 1 week ago)
Next Return Due	7 December 2024 (7 months from now)

Charges

29 September 2009	Delivered on: 6 October 2009 Persons entitled: London Underground Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge over the deposit balance see image for full details. Outstanding

29 September 2009

Delivered on: 6 October 2009
Persons entitled: London Underground Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first fixed equitable charge over the deposit balance see image for full details.
Outstanding

Filing History

30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
7 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
6 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
23 November 2020	Confirmation statement made on 23 November 2020 with updates (4 pages)
18 September 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
25 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
29 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
29 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
23 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
23 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
30 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
13 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (4 pages)
13 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1,000 (4 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (3 pages)
14 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (3 pages)
14 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,000 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 December 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 16 September 2012 with a full list of shareholders (3 pages)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
3 October 2012	Compulsory strike-off action has been discontinued (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 September 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
4 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders (3 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 16 September 2010 with a full list of shareholders (3 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 January 2010	Director's details changed for Mr Peter Henry Thomas Sidell on 5 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Peter Henry Thomas Sidell on 5 January 2010 (2 pages)
19 January 2010	Director's details changed for Mr Peter Henry Thomas Sidell on 5 January 2010 (2 pages)
9 December 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
9 December 2009	Annual return made up to 16 September 2009 with a full list of shareholders (3 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 October 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 October 2008	Ad 24/10/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
29 October 2008	Registered office changed on 29/10/2008 from 34 fairdene road coulsdon surrey CR5 1RB england (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 34 fairdene road coulsdon surrey CR5 1RB england (1 page)
29 October 2008	Ad 24/10/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
19 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
19 September 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
16 September 2008	Incorporation (13 pages)
16 September 2008	Incorporation (13 pages)