Founded in 2016, 3b Investments, classified under reg no. 10420636 is a active - proposal to strike off company. Currently registered at Second Floor Offices Lyttelton House N2 0EF, London the company has been in the business for eight years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
Office Address | Second Floor Offices Lyttelton House |
Office Address2 | 2 Lyttelton Road |
Town | London |
Post code | N2 0EF |
Country of origin | United Kingdom |
Registration Number | 10420636 |
Date of Incorporation | Tue, 11th Oct 2016 |
Industry | Buying and selling of own real estate |
End of financial Year | 30th September |
Company age | 8 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sun, 1st Oct 2023 (2023-10-01) |
Last confirmation statement dated | Sat, 17th Sep 2022 |
The register of persons with significant control that own or control the company consists of 6 names. As we established, there is Rael B. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Claire S. This PSC has significiant influence or control over the company,. Then there is Timothy B., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Rael B.
Notified on | 5 July 2017 |
Nature of control: |
significiant influence or control |
Claire S.
Notified on | 5 July 2017 |
Nature of control: |
significiant influence or control |
Timothy B.
Notified on | 11 October 2016 |
Nature of control: |
significiant influence or control |
Bellerive Capital (Bcp) 31 Limited
2nd Floor, O'Neal Marketing Associates Building Wickhams Cay Ii, Road Town, Tortola, VG1110, PO Box 3174, Virgin Islands, British
Legal authority | Bvi Business Companies Act 2004 |
Legal form | Private Limited Company |
Country registered | British Virgin Islands |
Place registered | The Territory Of The British Virgin Islands |
Registration number | 1921270 |
Notified on | 5 July 2017 |
Ceased on | 30 September 2022 |
Nature of control: |
75,01-100% shares |
Daniel W.
Notified on | 11 October 2016 |
Ceased on | 10 May 2021 |
Nature of control: |
significiant influence or control |
Bolt Asset Management Limited
1 Portland Place, London, W1B 1PN, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 09954342 |
Notified on | 11 October 2016 |
Ceased on | 5 July 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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