3 B DIRECT LTD

Key Data

Status

Dissolved

Company No.

05976334

Incorporation date

24/10/2006

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2006)

23/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/01/2024

Cessation of Pescado Holdings Limited as a person with significant control on 2024-01-25

View PDF (1 pages)

31/01/2024

Notification of Arrow Business Communications Limited as a person with significant control on 2024-01-25

View PDF (2 pages)

30/01/2024

Application to strike the company off the register

View PDF (1 pages)

26/01/2024

Termination of appointment of Andrew Charles Ashton as a director on 2024-01-22

View PDF (1 pages)

25/01/2024

Appointment of Mr John Duncan Harber as a director on 2024-01-23

View PDF (2 pages)

17/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

11/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/05/2023

Termination of appointment of David Andrew Lee as a director on 2023-04-30

View PDF (1 pages)

03/05/2023

Appointment of Mr Andrew Charles Ashton as a director on 2023-04-27

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a small company made up to 2021-06-30

View PDF (6 pages)

18/11/2021

Previous accounting period shortened from 2021-08-31 to 2021-06-30

View PDF (1 pages)

14/11/2021

Memorandum and Articles of Association

View PDF (12 pages)

14/11/2021

Resolutions

View PDF (1 pages)

09/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (3 pages)

21/09/2021

Termination of appointment of Arthur Fraser Watson as a director on 2021-09-18

View PDF (1 pages)

21/09/2021

Termination of appointment of Jonathon Michael Saville Weeks as a secretary on 2021-09-18

View PDF (1 pages)

21/09/2021

Termination of appointment of Jonathon Michael Saville Weeks as a director on 2021-09-18

View PDF (1 pages)

21/09/2021

Appointment of Mr Richard Edward Burke as a director on 2021-09-18

View PDF (2 pages)

21/09/2021

Appointment of Mr David Andrew Lee as a director on 2021-09-18

View PDF (2 pages)

21/09/2021

Change of details for Pescado Holdings Limited as a person with significant control on 2016-10-24

View PDF (2 pages)

21/09/2021

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

View PDF (1 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

04/11/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (6 pages)

05/11/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

01/11/2018

Confirmation statement made on 2018-10-24 with updates

View PDF (3 pages)

17/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

01/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

26/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

27/10/2016

Confirmation statement made on 2016-10-24 with updates

View PDF (6 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

29/10/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (4 pages)

20/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

03/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (4 pages)

03/11/2014

Director's details changed for Mr Jonathon Michael Saville Weeks on 2014-10-23

View PDF (2 pages)

03/11/2014

Director's details changed for Mr Arthur Fraser Watson on 2014-10-23

View PDF (2 pages)

27/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

30/10/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (4 pages)

30/10/2013

Director's details changed for Mr Jonathon Michael Saville Weeks on 2013-10-23

View PDF (2 pages)

30/10/2013

Director's details changed for Mr Arthur Fraser Watson on 2013-10-23

View PDF (2 pages)

17/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

25/10/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (4 pages)

10/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (3 pages)

26/10/2011

Secretary's details changed for Mr Jonathon Michael Saville Weeks on 2011-10-24

View PDF (1 pages)

26/10/2011

Director's details changed for Mr Jonathon Michael Saville Weeks on 2011-10-24

View PDF (2 pages)

26/10/2011

Director's details changed for Arthur Fraser Watson on 2011-10-24

View PDF (2 pages)

25/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

24/05/2011

Current accounting period shortened from 2011-10-31 to 2011-08-31

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (5 pages)

27/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

29/10/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Jonathon Michael Saville Weeks on 2009-10-02

View PDF (2 pages)

29/10/2009

Director's details changed for Arthur Fraser Watson on 2009-10-02

View PDF (2 pages)

22/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

14/11/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

01/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

09/11/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

New secretary appointed

View PDF (2 pages)

26/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2006

Registered office changed on 19/12/06 from: 112-114 whitegate drive blackpool lancs FY3 9XH

View PDF (1 pages)

20/11/2006

Resolutions

View PDF (0 pages)

20/11/2006

Resolutions

View PDF (0 pages)

20/11/2006

Resolutions

View PDF (1 pages)

24/10/2006

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Small

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ashton, Andrew Charles	Director	27/04/2023 - 22/01/2024	99
Lee, David Andrew	Director	18/09/2021 - 30/04/2023	29
Harber, John Duncan	Director	23/01/2024 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 3 B DIRECT LTD

3 B DIRECT LTD is an(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?

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?

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?

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?

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