3 B DIRECT LTD

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3 B DIRECT LTD

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Key Data

Status

Dissolved

Company No.

05976334Copy
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Incorporation date

24/10/2006

Size

Small

Contacts

Registered address

Registered address

The Wharf Abbey Mill Business Park, Lower Eashing, Godalming GU7 2QNCopy
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Latest events (Record since 24/10/2006)
dot icon23/04/2024
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2024
First Gazette notice for voluntary strike-off
dot icon31/01/2024
Cessation of Pescado Holdings Limited as a person with significant control on 2024-01-25
dot icon31/01/2024
Notification of Arrow Business Communications Limited as a person with significant control on 2024-01-25
dot icon30/01/2024
Application to strike the company off the register
dot icon26/01/2024
Termination of appointment of Andrew Charles Ashton as a director on 2024-01-22
dot icon25/01/2024
Appointment of Mr John Duncan Harber as a director on 2024-01-23
dot icon17/10/2023
Compulsory strike-off action has been discontinued
dot icon16/10/2023
Confirmation statement made on 2023-10-16 with no updates
dot icon11/07/2023
First Gazette notice for compulsory strike-off
dot icon17/05/2023
Termination of appointment of David Andrew Lee as a director on 2023-04-30
dot icon03/05/2023
Appointment of Mr Andrew Charles Ashton as a director on 2023-04-27
dot icon31/10/2022
Confirmation statement made on 2022-10-24 with no updates
dot icon30/06/2022
Accounts for a small company made up to 2021-06-30
dot icon18/11/2021
Previous accounting period shortened from 2021-08-31 to 2021-06-30
dot icon14/11/2021
Memorandum and Articles of Association
dot icon14/11/2021
Resolutions
dot icon09/11/2021
Confirmation statement made on 2021-10-24 with no updates
dot icon21/09/2021
Termination of appointment of Arthur Fraser Watson as a director on 2021-09-18
dot icon21/09/2021
Termination of appointment of Jonathon Michael Saville Weeks as a secretary on 2021-09-18
dot icon21/09/2021
Termination of appointment of Jonathon Michael Saville Weeks as a director on 2021-09-18
dot icon21/09/2021
Appointment of Mr Richard Edward Burke as a director on 2021-09-18
dot icon21/09/2021
Appointment of Mr David Andrew Lee as a director on 2021-09-18
dot icon21/09/2021
Change of details for Pescado Holdings Limited as a person with significant control on 2016-10-24
dot icon21/09/2021
Registered office address changed from Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB to The Wharf Abbey Mill Business Park Lower Eashing Godalming GU7 2QN on 2021-09-21
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon04/11/2020
Confirmation statement made on 2020-10-24 with no updates
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon05/11/2019
Confirmation statement made on 2019-10-24 with no updates
dot icon31/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon01/11/2018
Confirmation statement made on 2018-10-24 with updates
dot icon17/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon01/11/2017
Confirmation statement made on 2017-10-24 with no updates
dot icon26/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon27/10/2016
Confirmation statement made on 2016-10-24 with updates
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon29/10/2015
Annual return made up to 2015-10-24 with full list of shareholders
dot icon20/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon03/11/2014
Annual return made up to 2014-10-24 with full list of shareholders
dot icon03/11/2014
Director's details changed for Mr Jonathon Michael Saville Weeks on 2014-10-23
dot icon03/11/2014
Director's details changed for Mr Arthur Fraser Watson on 2014-10-23
dot icon27/05/2014
Total exemption small company accounts made up to 2013-08-31
dot icon30/10/2013
Annual return made up to 2013-10-24 with full list of shareholders
dot icon30/10/2013
Director's details changed for Mr Jonathon Michael Saville Weeks on 2013-10-23
dot icon30/10/2013
Director's details changed for Mr Arthur Fraser Watson on 2013-10-23
dot icon17/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon25/10/2012
Annual return made up to 2012-10-24 with full list of shareholders
dot icon10/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon26/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon26/10/2011
Secretary's details changed for Mr Jonathon Michael Saville Weeks on 2011-10-24
dot icon26/10/2011
Director's details changed for Mr Jonathon Michael Saville Weeks on 2011-10-24
dot icon26/10/2011
Director's details changed for Arthur Fraser Watson on 2011-10-24
dot icon25/05/2011
Total exemption small company accounts made up to 2010-10-31
dot icon24/05/2011
Current accounting period shortened from 2011-10-31 to 2011-08-31
dot icon27/10/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon27/04/2010
Total exemption small company accounts made up to 2009-10-31
dot icon29/10/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon29/10/2009
Director's details changed for Jonathon Michael Saville Weeks on 2009-10-02
dot icon29/10/2009
Director's details changed for Arthur Fraser Watson on 2009-10-02
dot icon22/07/2009
Total exemption small company accounts made up to 2008-10-31
dot icon14/11/2008
Return made up to 24/10/08; full list of members
dot icon01/04/2008
Total exemption small company accounts made up to 2007-10-31
dot icon09/11/2007
Return made up to 24/10/07; full list of members
dot icon09/11/2007
Director's particulars changed
dot icon26/07/2007
New secretary appointed
dot icon26/07/2007
Secretary resigned;director resigned
dot icon19/12/2006
Registered office changed on 19/12/06 from: 112-114 whitegate drive blackpool lancs FY3 9XH
dot icon20/11/2006
Resolutions
dot icon20/11/2006
Resolutions
dot icon20/11/2006
Resolutions
dot icon24/10/2006
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
30/06/2022
dot iconLast accounts made up to
30/06/2021View PDF

Confirmation

dot iconLast statement dated
30/06/2021View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
-
-
-
-
0
-
-
0.00
-
-
2021
-
-
-
-
-
0
-
-
0.00
-
-

2021

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 3 B DIRECT LTD

3 B DIRECT LTD is a Dissolved company incorporated on 24/10/2006 with the registered office located at The Wharf Abbey Mill Business Park, Lower Eashing, Godalming GU7 2QN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 3 B DIRECT LTD?

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3 B DIRECT LTD is currently Dissolved. It was registered on 24/10/2006 and dissolved on 23/04/2024.

Where is 3 B DIRECT LTD located?

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3 B DIRECT LTD is registered at The Wharf Abbey Mill Business Park, Lower Eashing, Godalming GU7 2QN.

What does 3 B DIRECT LTD do?

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3 B DIRECT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 3 B DIRECT LTD?

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The latest filing was on 23/04/2024: Final Gazette dissolved via voluntary strike-off.