3K CAPITAL LIMITED

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3K CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

02925035

Incorporation date

02/05/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

81 Station Road, Marlow, Bucks SL1 1NSCopy
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Latest events (Record since 02/05/1994)
dot icon09/05/2012
Final Gazette dissolved following liquidation
dot icon09/02/2012
Return of final meeting in a members' voluntary winding up
dot icon27/04/2011
Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2011-04-28
dot icon26/04/2011
Declaration of solvency
dot icon26/04/2011
Appointment of a voluntary liquidator
dot icon26/04/2011
Resolutions
dot icon21/03/2011
Appointment of Lord Nicholas John Albert Fairfax as a secretary
dot icon21/03/2011
Termination of appointment of Barbara Davenport as a secretary
dot icon06/12/2010
Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-07
dot icon16/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon27/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon16/07/2009
Return made up to 23/04/09; full list of members
dot icon15/07/2009
Director's Change of Particulars / nicholas fairfax / 23/04/2009 / HouseName/Number was: , now: 10; Street was: 10 orlando road, now: orlando road; Occupation was: shipping, now: director
dot icon14/07/2009
Director's Change of Particulars / morley littledale / 23/04/2009 / HouseName/Number was: , now: 24; Street was: 24 kinderton close, now: kinderton close; Occupation was: insurance, now: director
dot icon26/12/2008
Total exemption small company accounts made up to 2008-04-30
dot icon19/05/2008
Return made up to 23/04/08; full list of members
dot icon29/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon04/06/2007
Return made up to 23/04/07; full list of members
dot icon04/06/2007
Director's particulars changed
dot icon31/05/2007
Total exemption small company accounts made up to 2006-04-30
dot icon13/06/2006
Return made up to 23/04/06; full list of members
dot icon13/06/2006
Director's particulars changed
dot icon07/03/2006
Registered office changed on 08/03/06 from: 5TH floor gate house 1 farrington street london EC4M 7NS
dot icon01/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon02/05/2005
Return made up to 23/04/05; full list of members
dot icon02/05/2005
Director's particulars changed
dot icon28/02/2005
Total exemption small company accounts made up to 2004-04-30
dot icon18/05/2004
Return made up to 23/04/04; full list of members
dot icon06/05/2004
Total exemption small company accounts made up to 2003-04-30
dot icon14/03/2004
Registered office changed on 15/03/04 from: 4TH floor 16 old bond street london W1S 4PS
dot icon24/02/2004
Delivery ext'd 3 mth 30/04/03
dot icon22/05/2003
Return made up to 23/04/03; full list of members
dot icon22/05/2003
Registered office changed on 23/05/03
dot icon22/05/2003
Location of register of members address changed
dot icon05/03/2003
Total exemption small company accounts made up to 2002-04-30
dot icon05/03/2003
Resolutions
dot icon13/11/2002
New director appointed
dot icon16/10/2002
Director resigned
dot icon16/10/2002
Director resigned
dot icon16/10/2002
Director resigned
dot icon28/08/2002
Accounting reference date extended from 30/11/01 to 30/04/02
dot icon29/04/2002
Return made up to 23/04/02; full list of members
dot icon17/03/2002
Director resigned
dot icon28/11/2001
Particulars of mortgage/charge
dot icon26/11/2001
Resolutions
dot icon26/11/2001
Resolutions
dot icon02/11/2001
Director resigned
dot icon02/11/2001
Director resigned
dot icon17/10/2001
Resolutions
dot icon16/10/2001
New director appointed
dot icon16/10/2001
New director appointed
dot icon27/09/2001
Full accounts made up to 2000-11-30
dot icon12/06/2001
Return made up to 03/05/01; full list of members
dot icon12/06/2001
Registered office changed on 13/06/01
dot icon28/12/2000
New secretary appointed
dot icon28/12/2000
New director appointed
dot icon28/12/2000
New director appointed
dot icon28/12/2000
New director appointed
dot icon28/12/2000
Secretary resigned
dot icon27/12/2000
Certificate of change of name
dot icon19/12/2000
New director appointed
dot icon12/12/2000
Accounting reference date shortened from 31/12/00 to 30/11/00
dot icon30/05/2000
Return made up to 03/05/00; full list of members
dot icon30/05/2000
Director's particulars changed
dot icon21/05/2000
Full accounts made up to 1999-12-31
dot icon23/06/1999
Resolutions
dot icon23/06/1999
Resolutions
dot icon23/06/1999
Resolutions
dot icon14/06/1999
Full accounts made up to 1998-12-31
dot icon03/06/1999
Return made up to 03/05/99; no change of members
dot icon24/05/1999
Return made up to 03/05/98; full list of members
dot icon24/05/1999
Return made up to 03/05/97; no change of members
dot icon09/11/1998
Location of register of members
dot icon08/09/1998
Full accounts made up to 1997-12-31
dot icon05/01/1998
Full accounts made up to 1996-12-31
dot icon29/10/1997
Delivery ext'd 3 mth 31/12/96
dot icon11/09/1997
Auditor's resignation
dot icon03/12/1996
Accounts for a small company made up to 1995-12-31
dot icon19/10/1996
Registered office changed on 20/10/96 from: 144-146 new bond street london W1Y 9FD
dot icon19/09/1996
Delivery ext'd 3 mth 31/12/95
dot icon12/05/1996
Return made up to 03/05/96; full list of members
dot icon02/10/1995
Full accounts made up to 1994-12-31
dot icon17/05/1995
Return made up to 03/05/95; full list of members
dot icon08/05/1995
Ad 02/05/95--------- £ si 98@1=98 £ ic 2/100
dot icon08/05/1995
Resolutions
dot icon08/05/1995
Resolutions
dot icon06/02/1995
Resolutions
dot icon06/02/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/06/1994
Director resigned;new director appointed
dot icon04/06/1994
Director resigned;new director appointed
dot icon25/05/1994
Registered office changed on 26/05/94 from: 5 chancery lane clifford's inn london EC4A 1BU
dot icon25/05/1994
Accounting reference date notified as 31/12
dot icon19/05/1994
Certificate of change of name
dot icon02/05/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/04/2010
dot iconLast accounts made up to
29/04/2009View PDF

Confirmation

dot iconLast statement dated
29/04/2009
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Financial Ratios

3K CAPITAL LIMITED has not submitted financial statements

3K CAPITAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 3K CAPITAL LIMITED

3K CAPITAL LIMITED is an(a) Dissolved company incorporated on 02/05/1994 with the registered office located at 81 Station Road, Marlow, Bucks SL1 1NS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3K CAPITAL LIMITED?

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3K CAPITAL LIMITED is currently Dissolved. It was registered on 02/05/1994 and dissolved on 09/05/2012.

Where is 3K CAPITAL LIMITED located?

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3K CAPITAL LIMITED is registered at 81 Station Road, Marlow, Bucks SL1 1NS.

What does 3K CAPITAL LIMITED do?

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3K CAPITAL LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for 3K CAPITAL LIMITED?

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The latest filing was on 09/05/2012: Final Gazette dissolved following liquidation.