3003 GROUP LIMITED

Company Number: 10110745

dissolved          Qynn Score: 0

Summary

Formed in 2016, 3003 GROUP LIMITED has 1 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 2 years.

The registered office of the company is currently based at 425 Flagstaff House St. George Wharf, London, England, SW8 2LZ.

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

29 Jun 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

7 Apr 2016

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 Apr 2017

DIRECTORS

1

SECRETARIES

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

425 Flagstaff House St. George Wharf London SW8 2LZ

Effective From

22/03/2018

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

Apr 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 2018
           
         
 

Activity

Most Active Year

2018

Events

13

1

1

1

1

0

0

4

6

Most Active Month

Apr 2018

Events

7

1

0

0

0

0

0

3

3

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

28/08/2018

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

12/06/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

05/06/2018

Action Date

n/a

Director Details Changed for Mr Ian Murray Hammond

Type

Officers

Description

Directors details changed for Mr Ian Murray Hammond on 01/05/2018

Filing Date

04/05/2018

Action Date

01/05/2018

Secretarys Details Changed for Mr Ian Murray Hammond

Type

Officers

Description

Secretarys details changed for Mr Ian Murray Hammond on 15/04/2018

Filing Date

30/04/2018

Action Date

15/04/2018

Secretarys Details Changed for Mr Ian Murray Hammond

Type

Officers

Description

Secretarys details changed for Mr Ian Murray Hammond on 15/04/2018

Filing Date

28/04/2018

Action Date

15/04/2018

Termination of appointment of Hannah Claire Louise Reading

Type

Officers

Description

Termination of appointment of Hannah Claire Louise Reading as a director on 28/04/2018

Filing Date

28/04/2018

Action Date

28/04/2018

Change of Details for Miss Hannah Claire Louise Reading

Type

Persons with Significant Control

Description

Change of details for Miss Hannah Claire Louise Reading as a person with significant control on 01/04/2018

Filing Date

28/04/2018

Action Date

01/04/2018

Change of Details for Mr Ian Murray Hammond

Type

Persons with Significant Control

Description

Change of details for Mr Ian Murray Hammond as a person with significant control on 01/04/2018

Filing Date

28/04/2018

Action Date

01/04/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Hannah Claire Louise Reading as a person with significant control on 28/04/2018

Filing Date

28/04/2018

Action Date

28/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/04/2018 with no updates

Filing Date

06/04/2018

Action Date

06/04/2018

Address Change

Type

Address

Description

Registered office address changed from Yewsden House Chinnor Road, Bledlow Ridge High Wycombe HP14 4AW England to 425 Flagstaff House St. George Wharf London SW8 2LZ on 22/03/2018

Filing Date

22/03/2018

Action Date

22/03/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2017

Filing Date

21/02/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/04/2017 with updates

Filing Date

29/04/2017

Action Date

06/04/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

07/04/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

3003 GROUP LIMITED 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 GROUP LIMITED 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

07/04/2016

Tenure

4 Yrs 5 Mths

Born

September 1964

Active/Resigned

Date Joined

07/04/2016

Tenure

4 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

07/04/2016

Tenure

2 Yrs

Date Resigned

28/04/2018

Miss Hannah Claire Louise Reading

Type of Entity

Individual Person

Ceased

28/04/2018

Notified

07/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mr Ian Murray Hammond

Type of Entity

Individual Person

Ceased

n/a

Notified

07/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%