3 Seasons Ltd
- Incorporated
- 4 October 2018
- Industry
- Other construction installation (43290)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 540 Chiswick High RoadChiswickW4 5RG
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2020
Also at Fired Up BBQ Ltd, Transpro Ltd (proposed for strike-off), Black Fox Group Ltd · more companies
British
Born June 1972 (54)
Officer history (2 former)
31 March 2025
31 March 2024
Resigned Davison, Grant as Director
1 July 2020
1 July 2020
4 October 2018
Appointed Davison, Grant as Director
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12101827
Grant Davison
Individual · Notified 4 October 2018
Has significant influence or control
British
Born August 1974 (52)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
3 Seasons Ltd This company DissolvedOwns 75–100% of shares
Fired Up BBQ Ltd Holds 75–100% of voting rights (as a firm)
Financials
Balance sheet as at 31 March 2024 · total exemption full accounts
- Net Assets
- £33,826
- Cash
- £203
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £49,885 | |||||
| Current Assets | £19,102 | £2,080 | ||||
| Debtors | £18,899 | £0 | £1 | £1 | ||
| Cash | £203 | £490 | £2,080 | £1 | ||
| Creditors (< 1 year) | £35,161 | £16,678 | £38,309 | |||
| Net Current Assets | (£16,059) | (£16,188) | (£36,229) | £1 | £1 | |
| Net Assets | £33,826 | £42,701 | (£1,199) | £1 | £1 | £1 |
| Shareholder Funds | £42,701 | (£1,199) | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 17 March 2026 | Compulsory strike-off action has been suspended | |||
| 24 February 2026 | First Gazette notice for compulsory strike-off | |||
| 21 November 2025 | Termination of appointment of a director | |||
| 31 December 2024 | Total exemption full accounts | 31 March 2024 |
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