About

Registered Number: 05029035
Date of Incorporation: 29/01/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: 295 Chiswick High Road, Suite 123, London, W4 4HH,

 

Having been setup in 2004, 3b Uk Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The organisation has 4 directors listed as Morris, Nicole Francis, Ball, Michelle, Morris, Nicole, Morris, Ruth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Nicole Francis 01 July 2004 - 1
MORRIS, Ruth 29 January 2004 29 October 2010 1
Secretary Name Appointed Resigned Total Appointments
BALL, Michelle 29 January 2004 30 June 2012 1
MORRIS, Nicole 30 June 2012 24 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 27 June 2020
DISS40 - Notice of striking-off action discontinued 20 October 2019
CS01 - N/A 18 October 2019
GAZ1 - First notification of strike-off action in London Gazette 17 September 2019
TM02 - Termination of appointment of secretary 14 May 2019
AA - Annual Accounts 31 March 2019
CS01 - N/A 03 July 2018
CH01 - Change of particulars for director 24 June 2018
AA - Annual Accounts 31 March 2018
CS01 - N/A 14 August 2017
PSC01 - N/A 09 August 2017
AD01 - Change of registered office address 08 August 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 28 October 2014
TM02 - Termination of appointment of secretary 16 October 2014
AP04 - Appointment of corporate secretary 16 October 2014
AA - Annual Accounts 31 March 2014
CH01 - Change of particulars for director 19 December 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 01 April 2013
AD01 - Change of registered office address 24 September 2012
AR01 - Annual Return 20 September 2012
AP03 - Appointment of secretary 20 September 2012
TM02 - Termination of appointment of secretary 20 September 2012
AD01 - Change of registered office address 26 June 2012
AA - Annual Accounts 31 March 2012
DISS40 - Notice of striking-off action discontinued 19 November 2011
AR01 - Annual Return 16 November 2011
GAZ1 - First notification of strike-off action in London Gazette 25 October 2011
TM01 - Termination of appointment of director 14 June 2011
AA - Annual Accounts 31 March 2011
DISS40 - Notice of striking-off action discontinued 30 October 2010
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
GAZ1 - First notification of strike-off action in London Gazette 26 October 2010
AA - Annual Accounts 01 May 2010
AA - Annual Accounts 05 August 2009
DISS40 - Notice of striking-off action discontinued 08 July 2009
363a - Annual Return 07 July 2009
GAZ1 - First notification of strike-off action in London Gazette 26 May 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 23 April 2007
287 - Change in situation or address of Registered Office 28 February 2007
363a - Annual Return 12 February 2007
288c - Notice of change of directors or secretaries or in their particulars 12 February 2007
363a - Annual Return 22 March 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 11 April 2005
287 - Change in situation or address of Registered Office 05 February 2005
288a - Notice of appointment of directors or secretaries 28 July 2004
225 - Change of Accounting Reference Date 07 May 2004
288c - Notice of change of directors or secretaries or in their particulars 15 April 2004
287 - Change in situation or address of Registered Office 13 April 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
NEWINC - New incorporation documents 29 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.