3K CAPITAL LIMITED
Overview
| Company Name | 3K CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02925035 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 3K CAPITAL LIMITED?
- (7032) /
Where is 3K CAPITAL LIMITED located?
| Registered Office Address | 81 Station Road SL1 1NS Marlow Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3K CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLD SHIPPING SERVICES LIMITED | May 20, 1994 | May 20, 1994 |
| BURGINHALL 757 LIMITED | May 03, 1994 | May 03, 1994 |
What are the latest accounts for 3K CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for 3K CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | 4.71 | ||||||||||
Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on Apr 28, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Lord Nicholas John Albert Fairfax as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Barbara Davenport as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 66 Wigmore Street London W1U 2SB on Dec 07, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of 3K CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRFAX, Nicholas John Albert, Lord | Secretary | Chiltern Street W1U 4JT London 66 United Kingdom | 158740440001 | |||||||
| FAIRFAX, Nicholas John Albert, Lord | Director | Orlando Road SW4 0LF London 10 | England | British | 44490790001 | |||||
| LITTLEDALE, Morley | Director | Kinderton Close Southgate N14 5AL London 24 | Great Britain | British | 36113750003 | |||||
| YOUNG, Peter Alec | Director | 161 Manor Drive North KT4 7RT Worcester Park Surrey | England | British | 31815950001 | |||||
| DAVENPORT, Barbara Elaine | Secretary | 50 Station Road Halstead TN14 7DJ Sevenoaks Kent | British | 73626630001 | ||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||
| GILL, Carl Bernard | Director | 1 Hedley Gardens Hedge End SO30 2WT Southampton | United Kingdom | British | 78434130001 | |||||
| KALBORG, Ted Gunnar Christer | Director | 22 Pelham Crescent SW7 2NR London | England | Swedish | 8637550001 | |||||
| KEVE, Robert Hamilton | Director | Flat 1 Upper Kingswell 58-62 Heath Street NW3 1EN London | British | 64293640001 | ||||||
| PINTO, Stefano Marcello | Director | 4 Tite Street SW3 London | United Kingdom | Italian | 39171690001 | |||||
| RISSO, Giovanni Paolo | Director | Corso Aurelio Saffi 15-5a FOREIGN Genoa 16128 Italy | Italian | 39171610002 | ||||||
| VON CELSING, Hans Henrik | Director | Pyt House Ashampstead RG8 8RA Reading | United Kingdom | Swedish | 69573790003 | |||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Does 3K CAPITAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of deposit supplemental to an underlease dated 15 november 2001 | Created On Nov 15, 2001 Delivered On Nov 29, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The deposit sum of £37,500 plus vat is for the time being lodged in accordance with the terms of the deed of deposit dated 15 november 2001 together with all interest credited to the deposit account and all money from time to time withdrawn from the deposit account in accordance with the said deed of deposit. | ||||
Persons Entitled
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Transactions
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Does 3K CAPITAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0