3SA CONSTRUCTION LIMITED

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3SA CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

09247293

Incorporation date

03/10/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

30 City Road, London EC1Y 2ABCopy
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Latest events (Record since 03/10/2014)
dot icon18/07/2023
Final Gazette dissolved via voluntary strike-off
dot icon02/05/2023
First Gazette notice for voluntary strike-off
dot icon24/04/2023
Application to strike the company off the register
dot icon05/10/2022
Confirmation statement made on 2022-10-03 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon07/10/2021
Confirmation statement made on 2021-10-03 with no updates
dot icon07/10/2021
Change of details for Mandora Developments Ltd as a person with significant control on 2016-04-06
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon17/03/2021
Total exemption full accounts made up to 2019-12-31
dot icon22/12/2020
Previous accounting period shortened from 2019-12-31 to 2019-12-30
dot icon04/11/2020
Change of details for Mandora Developments Ltd as a person with significant control on 2020-11-04
dot icon04/11/2020
Registered office address changed from 22 Great James Street London WC1N 3ES England to 30 City Road London EC1Y 2AB on 2020-11-04
dot icon06/10/2020
Confirmation statement made on 2020-10-03 with no updates
dot icon22/11/2019
Second filing of Confirmation Statement dated 03/10/2016
dot icon25/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon13/10/2019
Confirmation statement made on 2019-10-03 with no updates
dot icon07/10/2019
Change of details for Mandora Developments Ltd as a person with significant control on 2018-10-26
dot icon07/10/2019
Notification of Mandora Developments Ltd as a person with significant control on 2016-04-06
dot icon07/10/2019
Cessation of Peter Stephen Ferstendik as a person with significant control on 2016-04-06
dot icon07/10/2019
Change of details for Mr Peter Stephen Ferstendik as a person with significant control on 2016-04-06
dot icon07/10/2018
Confirmation statement made on 2018-10-03 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/12/2017
Amended total exemption small company accounts made up to 2015-12-31
dot icon06/12/2017
Total exemption full accounts made up to 2016-12-31
dot icon16/10/2017
Confirmation statement made on 2017-10-03 with no updates
dot icon16/10/2016
03/10/16 Statement of Capital gbp 1
dot icon23/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon22/03/2016
Previous accounting period extended from 2015-10-31 to 2015-12-31
dot icon02/02/2016
Termination of appointment of Charles Philippe Andre Naudeau as a director on 2016-01-15
dot icon02/02/2016
Appointment of Mr Peter Stephen Ferstendik as a director on 2016-01-15
dot icon25/01/2016
Appointment of Charles Philippe Andre Naudeau as a director on 2016-01-15
dot icon25/01/2016
Registered office address changed from 80 Camden Road Tunbridge Wells Kent TN1 2QP to 22 Great James Street London WC1N 3ES on 2016-01-25
dot icon25/01/2016
Termination of appointment of Iain Charles Jennings English as a director on 2016-01-15
dot icon25/01/2016
Termination of appointment of Martin Graham Rapley as a director on 2016-01-15
dot icon25/01/2016
Satisfaction of charge 092472930001 in full
dot icon25/01/2016
Satisfaction of charge 092472930002 in full
dot icon25/01/2016
Satisfaction of charge 092472930003 in full
dot icon29/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
dot icon29/10/2015
Director's details changed for Mr Iain Charles Jennings English on 2015-06-15
dot icon29/10/2015
Registered office address changed from Together Accounting De Vere House 90 st Faiths Lane Norwich Norfolk NR1 1NE England to 80 Camden Road Tunbridge Wells Kent TN1 2QP on 2015-10-29
dot icon14/07/2015
Registered office address changed from 80 Camden Road Tunbridge Wells Kent TN1 2QP England to Together Accounting De Vere House 90 st Faiths Lane Norwich Norfolk NR1 1NE on 2015-07-14
dot icon27/04/2015
Registration of a charge
dot icon21/04/2015
Registration of charge 092472930003, created on 2015-04-16
dot icon17/04/2015
Registration of charge 092472930001, created on 2015-04-16
dot icon17/04/2015
Registration of charge 092472930002, created on 2015-04-16
dot icon12/03/2015
Appointment of Mr Martin Graham Rapley as a director on 2015-03-12
dot icon12/03/2015
Registered office address changed from Together Accounting Drayton Old Lodge 146 Drayton High Road Norwich Norfolk NR8 6AN England to 80 Camden Road Tunbridge Wells Kent TN1 2QP on 2015-03-12
dot icon03/10/2014
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
7.23K
-
0.00
-
-
2021
1
7.23K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

7.23K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ferstendik, Peter Stephen
Director
15/01/2016 - Present
20
Rapley, Martin Graham
Director
12/03/2015 - 15/01/2016
7
English, Iain Charles Jennings
Director
03/10/2014 - 15/01/2016
14
Naudeau, Charles Philippe Andre
Director
15/01/2016 - 15/01/2016
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About 3SA CONSTRUCTION LIMITED

3SA CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 03/10/2014 with the registered office located at 30 City Road, London EC1Y 2AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 3SA CONSTRUCTION LIMITED?

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3SA CONSTRUCTION LIMITED is currently Dissolved. It was registered on 03/10/2014 and dissolved on 18/07/2023.

Where is 3SA CONSTRUCTION LIMITED located?

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3SA CONSTRUCTION LIMITED is registered at 30 City Road, London EC1Y 2AB.

What does 3SA CONSTRUCTION LIMITED do?

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3SA CONSTRUCTION LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does 3SA CONSTRUCTION LIMITED have?

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3SA CONSTRUCTION LIMITED had 1 employees in 2021.

What is the latest filing for 3SA CONSTRUCTION LIMITED?

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The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.