3003 LTD

Company Number: 08228780

dissolved          Qynn Score: 0

Summary

Formed in 2012, 3003 LTD has 1 directors. The longest serving directors have been in place for 8 years.

The registered office of the company is currently based at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Sep 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Sep 2018

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

71-75 Shelton Street Covent Garden London WC2H 9JQ

Effective From

01/09/2015

Effective to

Current

SIC CODES

74909

Other professional, scientific and technical activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
            
           
       
  
   
       
      
    
 
     
   
  
       
 

Activity

Most Active Year

2015

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Oct 2015

Events

3

1

0

0

0

0

0

2

0

Documents

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

26/11/2019

Action Date

n/a

First Gazette notice for voluntary strike-off

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

10/09/2019

Action Date

n/a

Application to strike the company off the register

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

03/09/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2018

Filing Date

14/01/2019

Action Date

30/09/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2018 with no updates

Filing Date

04/10/2018

Action Date

30/09/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2017

Filing Date

12/06/2018

Action Date

30/09/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/12/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2017 with no updates

Filing Date

08/10/2017

Action Date

30/09/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2016

Filing Date

23/05/2017

Action Date

30/09/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/09/2016 with updates

Filing Date

07/10/2016

Action Date

30/09/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2015

Filing Date

10/02/2016

Action Date

30/09/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2015 with full list of shareholders

Filing Date

27/10/2015

Action Date

30/09/2015

Director Details Changed for Mr Roberto Zambelli

Type

Officers

Description

Directors details changed for Mr Roberto Zambelli on 01/10/2015

Filing Date

27/10/2015

Action Date

01/10/2015

Director Details Changed for Mr Roberto Zambelli

Type

Officers

Description

Directors details changed for Mr Roberto Zambelli on 01/01/2015

Filing Date

27/10/2015

Action Date

01/01/2015

Address Change

Type

Address

Description

Registered office address changed from 145-157 st John Street London EC1V 4PW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 01/09/2015

Filing Date

01/09/2015

Action Date

01/09/2015

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/09/2014

Filing Date

11/06/2015

Action Date

30/09/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2014 with full list of shareholders

Filing Date

16/10/2014

Action Date

30/09/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

14/10/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 30/09/2013 with full list of shareholders

Filing Date

22/10/2013

Action Date

30/09/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/09/2013

Filing Date

21/10/2013

Action Date

30/09/2013

Director Details Changed for Mr Roberto Zambelli

Type

Officers

Description

Directors details changed for Mr Roberto Zambelli on 01/10/2013

Filing Date

21/10/2013

Action Date

01/10/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

26/09/2012

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

3003 LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

3003 LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

26/09/2012

Tenure

7 Yrs 11 Mths

Born

March 1980

Active/Resigned

3003 LTD currently has no active secretaries.

Breakdown of Resignation Types

3003 LTD currently has no resigned officers.

Mr Roberto Zambelli

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more