3349135 LTD

Key Data

Status

Active

Company No.

03349135

Incorporation date

10/04/1997

Size

Full

Classification

Wholesale of metals and metal ores (46.72 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1997)

14/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

19/09/2025

Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive Leamington Spa CV31 3RG on 2025-09-19

View PDF (1 pages)

22/05/2025

Termination of appointment of Surinder Jolly as a secretary on 2025-05-15

View PDF (1 pages)

10/04/2025

Certificate of change of name

View PDF (3 pages)

28/03/2025

Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-28

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

16/07/2024

Termination of appointment of Sanjeev Gupta as a director on 2024-07-09

View PDF (1 pages)

15/07/2024

Appointment of Mr. Kenneth Alan Tointon as a director on 2024-07-09

View PDF (2 pages)

17/01/2024

Secretary's details changed for Surinder Jolly on 2024-01-03

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

20/11/2023

Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-20

View PDF (1 pages)

07/10/2023

Director's details changed for Mr Sanjeev Gupta on 2023-10-01

View PDF (2 pages)

06/10/2023

Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 2023-10-06

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-02 with no updates

View PDF (3 pages)

21/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

02/01/2021

Confirmation statement made on 2021-01-02 with updates

View PDF (4 pages)

17/11/2020

Director's details changed for Mr Sanjeev Gupta on 2020-11-01

View PDF (2 pages)

01/11/2020

Registered office address changed from No 7 Hertford Street London W1J 7RH to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2020-11-01

View PDF (1 pages)

29/10/2020

Full accounts made up to 2020-03-31

View PDF (28 pages)

22/10/2020

Notice of Restriction on the Company's Articles

View PDF (2 pages)

22/10/2020

Resolutions

View PDF (2 pages)

22/10/2020

Memorandum and Articles of Association

View PDF (26 pages)

29/09/2020

Satisfaction of charge 033491350089 in full

View PDF (4 pages)

28/09/2020

Satisfaction of charge 42 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 38 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 43 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 44 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 54 in full

View PDF (2 pages)

28/09/2020

Satisfaction of charge 52 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 53 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 57 in full

View PDF (2 pages)

28/09/2020

Satisfaction of charge 55 in full

View PDF (2 pages)

28/09/2020

Satisfaction of charge 56 in full

View PDF (2 pages)

28/09/2020

Satisfaction of charge 033491350063 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350066 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350062 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350064 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350067 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350087 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350065 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350075 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350078 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350088 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350090 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350074 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350079 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350085 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350086 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350095 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350094 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350092 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350081 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350093 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350082 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350083 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350084 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350099 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350097 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350098 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350096 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350106 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350102 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350103 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350112 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350105 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350107 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350110 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350104 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350113 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350111 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350108 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350109 in full

View PDF (1 pages)

28/09/2020

Satisfaction of charge 033491350115 in full

View PDF (1 pages)

06/04/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

31/03/2020

Previous accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

13/03/2020

Current accounting period extended from 2020-03-31 to 2020-06-30

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

13/11/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

11/07/2019

Satisfaction of charge 033491350091 in full

View PDF (1 pages)

09/04/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

03/04/2019

Registration of charge 033491350115, created on 2019-03-28

View PDF (7 pages)

03/01/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

07/11/2018

Registration of charge 033491350114, created on 2018-10-29

View PDF (35 pages)

03/10/2018

Registration of charge 033491350113, created on 2018-09-25

View PDF (7 pages)

18/09/2018

Registration of charge 033491350112, created on 2018-09-14

View PDF (7 pages)

02/08/2018

Satisfaction of charge 033491350101 in full

View PDF (1 pages)

02/08/2018

Satisfaction of charge 033491350100 in full

View PDF (1 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

21/06/2018

Registration of charge 033491350111, created on 2018-06-19

View PDF (7 pages)

05/06/2018

Registration of charge 033491350110, created on 2018-05-31

View PDF (43 pages)

13/04/2018

Registration of charge 033491350108, created on 2018-04-12

View PDF (53 pages)

13/04/2018

Registration of charge 033491350109, created on 2018-04-12

View PDF (8 pages)

05/01/2018

Registration of charge 033491350107, created on 2018-01-02

View PDF (8 pages)

03/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

03/01/2018

Notification of Sanjeev Gupta as a person with significant control on 2016-04-06

View PDF (2 pages)

03/01/2018

Cessation of Liberty Commodities Group Pte. Ltd. as a person with significant control on 2016-04-06

View PDF (1 pages)

27/11/2017

Registration of charge 033491350106, created on 2017-11-20

View PDF (8 pages)

10/11/2017

Registration of charge 033491350105, created on 2017-11-08

View PDF (14 pages)

10/11/2017

Registration of charge 033491350104, created on 2017-11-08

View PDF (23 pages)

02/11/2017

Registration of charge 033491350103, created on 2017-10-27

View PDF (8 pages)

27/09/2017

Satisfaction of charge 58 in full

View PDF (1 pages)

27/09/2017

Satisfaction of charge 033491350077 in full

View PDF (1 pages)

27/09/2017

Satisfaction of charge 033491350080 in full

View PDF (1 pages)

27/09/2017

Satisfaction of charge 033491350076 in full

View PDF (1 pages)

27/09/2017

Satisfaction of charge 59 in full

View PDF (1 pages)

03/08/2017

Registration of charge 033491350102, created on 2017-08-01

View PDF (7 pages)

27/07/2017

Registration of charge 033491350100, created on 2017-07-18

View PDF (13 pages)

27/07/2017

Registration of charge 033491350101, created on 2017-07-18

View PDF (13 pages)

03/07/2017

All of the property or undertaking has been released from charge 033491350098

View PDF (5 pages)

03/07/2017

All of the property or undertaking has been released from charge 033491350097

View PDF (5 pages)

23/06/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

25/05/2017

Registration of charge 033491350099, created on 2017-05-24

View PDF (8 pages)

05/05/2017

Statement of company's objects

View PDF (2 pages)

05/05/2017

Resolutions

View PDF (25 pages)

07/03/2017

Registration of charge 033491350097, created on 2017-03-06

View PDF (8 pages)

07/03/2017

Registration of charge 033491350098, created on 2017-03-06

View PDF (8 pages)

25/01/2017

Registration of charge 033491350096, created on 2017-01-24

View PDF (7 pages)

05/01/2017

Confirmation statement made on 2017-01-02 with updates

View PDF (6 pages)

22/11/2016

Registration of charge 033491350095, created on 2016-11-21

View PDF (8 pages)

19/09/2016

Satisfaction of charge 033491350073 in full

View PDF (1 pages)

19/09/2016

Satisfaction of charge 033491350072 in full

View PDF (1 pages)

15/09/2016

Satisfaction of charge 46 in full

View PDF (1 pages)

15/09/2016

Satisfaction of charge 39 in full

View PDF (1 pages)

15/09/2016

Satisfaction of charge 033491350071 in full

View PDF (1 pages)

26/08/2016

Registration of charge 033491350094, created on 2016-08-25

View PDF (8 pages)

15/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

14/07/2016

Registration of charge 033491350093, created on 2016-07-06

View PDF (10 pages)

29/06/2016

Registration of charge 033491350092, created on 2016-06-16

View PDF (24 pages)

21/06/2016

Registration of charge 033491350091, created on 2016-06-16

View PDF (17 pages)

10/05/2016

Registration of charge 033491350090, created on 2016-04-27

View PDF (8 pages)

12/04/2016

Statement of capital following an allotment of shares on 2015-12-21

View PDF (3 pages)

23/02/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

23/02/2016

Satisfaction of charge 7 in full

View PDF (1 pages)

23/02/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

23/02/2016

Satisfaction of charge 11 in full

View PDF (1 pages)

23/02/2016

Satisfaction of charge 20 in full

View PDF (1 pages)

23/02/2016

Satisfaction of charge 21 in full

View PDF (2 pages)

23/02/2016

Satisfaction of charge 26 in full

View PDF (1 pages)

23/02/2016

Satisfaction of charge 27 in full

View PDF (1 pages)

23/02/2016

Satisfaction of charge 28 in full

View PDF (1 pages)

23/02/2016

Satisfaction of charge 36 in full

View PDF (1 pages)

23/02/2016

Satisfaction of charge 37 in full

View PDF (1 pages)

23/02/2016

Satisfaction of charge 41 in full

View PDF (1 pages)

23/02/2016

Satisfaction of charge 48 in full

View PDF (1 pages)

23/02/2016

Satisfaction of charge 49 in full

View PDF (1 pages)

23/02/2016

Satisfaction of charge 50 in full

View PDF (1 pages)

23/02/2016

Satisfaction of charge 033491350069 in full

View PDF (1 pages)

23/02/2016

Satisfaction of charge 51 in full

View PDF (1 pages)

23/02/2016

Satisfaction of charge 033491350068 in full

View PDF (1 pages)

23/02/2016

Satisfaction of charge 033491350060 in full

View PDF (1 pages)

23/02/2016

Satisfaction of charge 033491350061 in full

View PDF (1 pages)

23/02/2016

Satisfaction of charge 033491350070 in full

View PDF (1 pages)

19/01/2016

Registration of charge 033491350089, created on 2016-01-11

View PDF (15 pages)

15/01/2016

Registration of charge 033491350088, created on 2016-01-05

View PDF (19 pages)

14/01/2016

Registration of a charge

View PDF (0 pages)

14/01/2016

Registration of a charge

View PDF (0 pages)

14/01/2016

Registration of a charge

View PDF (0 pages)

14/01/2016

Registration of charge 033491350085, created on 2015-12-24

View PDF (34 pages)

14/01/2016

Registration of charge 033491350086, created on 2015-12-24

View PDF (34 pages)

14/01/2016

Registration of charge 033491350087, created on 2015-12-24

View PDF (34 pages)

13/01/2016

Director's details changed for Mr Sanjeev Gupta on 2015-04-06

View PDF (2 pages)

08/01/2016

Registration of charge 033491350084, created on 2015-12-24

View PDF (44 pages)

06/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (4 pages)

06/01/2016

Statement of capital following an allotment of shares on 2015-12-02

View PDF (3 pages)

23/12/2015

Registration of charge 033491350083, created on 2015-12-21

View PDF (41 pages)

12/11/2015

Registration of charge 033491350082, created on 2015-11-11

View PDF (16 pages)

28/10/2015

Registration of charge 033491350081, created on 2015-10-16

View PDF (8 pages)

02/10/2015

Registration of charge 033491350080, created on 2015-09-15

View PDF (30 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

17/07/2015

Registration of charge 033491350079, created on 2015-07-13

View PDF (29 pages)

06/05/2015

Registration of charge 033491350078, created on 2015-04-17

View PDF (15 pages)

14/04/2015

Registration of charge 033491350076, created on 2015-04-08

View PDF (12 pages)

14/04/2015

Registration of charge 033491350077, created on 2015-04-08

View PDF (18 pages)

18/03/2015

Registration of charge 033491350075, created on 2015-03-12

View PDF (22 pages)

18/03/2015

Registration of charge 033491350074, created on 2015-03-12

View PDF (14 pages)

21/01/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (4 pages)

21/01/2015

Statement of capital following an allotment of shares on 2014-12-29

View PDF (3 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

24/05/2014

Registration of charge 033491350072

View PDF (19 pages)

24/05/2014

Registration of charge 033491350073

View PDF (36 pages)

13/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-01-02

View PDF (17 pages)

13/05/2014

Resolutions

View PDF (1 pages)

09/05/2014

Statement of capital following an allotment of shares on 2014-01-28

View PDF (3 pages)

30/04/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (3 pages)

03/02/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (5 pages)

21/12/2013

Registration of charge 033491350071

View PDF (16 pages)

06/11/2013

Registration of charge 033491350068

View PDF (7 pages)

06/11/2013

Registration of charge 033491350069

View PDF (8 pages)

06/11/2013

Registration of charge 033491350070

View PDF (8 pages)

13/08/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

10/07/2013

Registered office address changed from , Berkeley Square House 1St Floor, Suite 179-180, Berkeley Square, London, W1J 6BU, United Kingdom on 2013-07-10

View PDF (1 pages)

30/05/2013

Registration of charge 033491350066

View PDF (7 pages)

30/05/2013

Registration of charge 033491350067

View PDF (7 pages)

30/05/2013

Registration of charge 033491350062

View PDF (8 pages)

30/05/2013

Registration of charge 033491350063

View PDF (8 pages)

30/05/2013

Registration of charge 033491350064

View PDF (7 pages)

30/05/2013

Registration of charge 033491350065

View PDF (7 pages)

23/05/2013

Resolutions

View PDF (1 pages)

14/05/2013

Statement of capital following an allotment of shares on 2012-12-31

View PDF (3 pages)

30/04/2013

Registration of charge 033491350060

View PDF (8 pages)

30/04/2013

Registration of charge 033491350061

View PDF (7 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 58

View PDF (7 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 59

View PDF (7 pages)

06/03/2013

Duplicate mortgage certificatecharge no:57

View PDF (6 pages)

02/03/2013

Particulars of a mortgage or charge / charge no: 57

View PDF (5 pages)

03/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (4 pages)

03/01/2013

Registered office address changed from , 3Rd Floor Berkeley Square House Berkeley Square, London, W1J 6BU, United Kingdom on 2013-01-03

View PDF (1 pages)

11/12/2012

Duplicate mortgage certificatecharge no:54

View PDF (6 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 55

View PDF (5 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 54

View PDF (5 pages)

07/12/2012

Particulars of a mortgage or charge / charge no: 56

View PDF (5 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 52

View PDF (5 pages)

17/10/2012

Particulars of a mortgage or charge / charge no: 53

View PDF (5 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40

View PDF (2 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45

View PDF (6 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47

View PDF (2 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33

View PDF (2 pages)

12/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34

View PDF (2 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

25/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

View PDF (3 pages)

25/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

25/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

25/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29

View PDF (3 pages)

25/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35

View PDF (3 pages)

25/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

31/05/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (4 pages)

08/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31

View PDF (5 pages)

26/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32

View PDF (3 pages)

22/02/2012

Particulars of a mortgage or charge / charge no: 48

View PDF (5 pages)

22/02/2012

Particulars of a mortgage or charge / charge no: 51

View PDF (5 pages)

22/02/2012

Particulars of a mortgage or charge / charge no: 49

View PDF (5 pages)

22/02/2012

Particulars of a mortgage or charge / charge no: 50

View PDF (5 pages)

05/10/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

14/06/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (4 pages)

15/04/2011

Particulars of a mortgage or charge / charge no: 47

View PDF (6 pages)

08/04/2011

Particulars of a mortgage or charge / charge no: 45

View PDF (6 pages)

08/04/2011

Particulars of a mortgage or charge / charge no: 46

View PDF (6 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 42

View PDF (6 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 43

View PDF (6 pages)

06/04/2011

Particulars of a mortgage or charge / charge no: 44

View PDF (6 pages)

29/03/2011

Full accounts made up to 2010-06-30

View PDF (21 pages)

02/02/2011

Particulars of a mortgage or charge / charge no: 41

View PDF (5 pages)

07/07/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (4 pages)

07/07/2010

Director's details changed for Mr Sanjeev Gupta on 2008-10-26

View PDF (1 pages)

07/07/2010

Director's details changed for Sanjeev Gupta on 2010-06-17

View PDF (2 pages)

18/05/2010

Full accounts made up to 2009-06-30

View PDF (22 pages)

08/04/2010

Registered office address changed from , Amadeus House, Floral Street, Covent Garden, London, WC2E 9DP on 2010-04-08

View PDF (1 pages)

25/03/2010

Particulars of a mortgage or charge / charge no: 40

View PDF (5 pages)

19/05/2009

Return made up to 10/04/09; full list of members

View PDF (3 pages)

10/03/2009

Full accounts made up to 2008-06-30

View PDF (19 pages)

23/09/2008

Particulars of a mortgage or charge / charge no: 39

View PDF (3 pages)

21/07/2008

Return made up to 10/04/08; full list of members

View PDF (3 pages)

09/06/2008

Particulars of a mortgage or charge / charge no: 38

View PDF (4 pages)

28/04/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

07/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2007

Return made up to 10/04/07; full list of members

View PDF (2 pages)

27/04/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

08/03/2007

Full accounts made up to 2005-06-30

View PDF (18 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

24/10/2006

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

06/07/2006

Return made up to 10/04/06; full list of members

View PDF (2 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

07/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (5 pages)

10/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

12/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/08/2005

Return made up to 10/04/05; full list of members

View PDF (6 pages)

23/06/2005

Full accounts made up to 2004-06-30

View PDF (21 pages)

10/05/2005

Registered office changed on 10/05/05 from: 1 jermyn street, london, SW1Y 4UH

View PDF (1 pages)

26/10/2004

Registered office changed on 26/10/04 from: 47 belgrave square, london, SW1X 8QR

View PDF (1 pages)

31/07/2004

Particulars of mortgage/charge

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29/04/2004

Return made up to 10/04/04; full list of members

View PDF (6 pages)

03/02/2004

Full accounts made up to 2003-06-30

View PDF (21 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

17/06/2003

Return made up to 10/04/03; full list of members

View PDF (6 pages)

17/06/2003

Ad 01/07/01-30/06/02 £ si 3660000@1

View PDF (2 pages)

17/06/2003

Ad 01/07/01-30/06/02 £ si 155498@1

View PDF (2 pages)

13/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

13/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

14/01/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

31/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

18/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

18/06/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

28/05/2002

Return made up to 10/04/02; full list of members

View PDF (6 pages)

19/03/2002

Delivery ext'd 3 mth 30/06/01

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06/03/2002

Particulars of mortgage/charge

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02/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/06/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

20/04/2001

Particulars of contract relating to shares

View PDF (4 pages)

20/04/2001

Ad 20/12/00--------- £ si 1857143@1=1857143 £ ic 1000000/2857143

View PDF (2 pages)

20/04/2001

Nc inc already adjusted 20/12/00

View PDF (1 pages)

20/04/2001

Resolutions

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20/04/2001

Resolutions

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20/04/2001

Resolutions

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10/04/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

08/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2000

Return made up to 10/04/00; full list of members

View PDF (6 pages)

18/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

18/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

18/07/2000

Particulars of mortgage/charge

View PDF (5 pages)

18/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

23/05/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

04/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1999

Return made up to 10/04/99; full list of members

View PDF (6 pages)

24/05/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

26/04/1999

Ad 01/06/98--------- £ si 900000@1=900000 £ ic 100000/1000000

View PDF (2 pages)

09/02/1999

Accounting reference date extended from 30/04/98 to 30/06/98

View PDF (1 pages)

24/06/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

24/06/1998

Ad 01/07/97--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

24/06/1998

Registered office changed on 24/06/98 from: 494/500 neasden lane north, london, NW10 0EA

View PDF (1 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

22/10/1997

Director resigned

View PDF (1 pages)

22/10/1997

New secretary appointed

View PDF (2 pages)

22/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

Certificate of change of name

View PDF (2 pages)

10/04/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Next confirmation date

02/01/2027

Last change occurred

31/03/2020

Accounts

Full

Last made up date

31/03/2020

Next account date

31/03/2021

Next due on

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tointon, Kenneth Alan	Director	09/07/2024 - Present	113
Mr. Sanjeev Gupta	Director	10/04/1997 - 09/07/2024	390
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/04/1997 - 10/04/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/04/1997 - 10/04/1997	67500
Jolly, Surinder	Secretary	10/04/1997 - 15/05/2025	5

Persons with Significant Control

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

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Description

About 3349135 LTD

3349135 LTD is an(a) Active company incorporated on 10/04/1997 with the registered office located at C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa CV31 3RG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3349135 LTD?

3349135 LTD is currently Active. It was registered on 10/04/1997 .

Where is 3349135 LTD located?

3349135 LTD is registered at C/O Specialist Mobility Training Ltd, Unit 6, Juno Drive, Leamington Spa CV31 3RG.

What does 3349135 LTD do?

3349135 LTD operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for 3349135 LTD?

The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-02 with no updates.