3LG LIMITED
Overview
| Company Name | 3LG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05708266 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3LG LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 3LG LIMITED located?
| Registered Office Address | White Hart House Silwood Road SL5 0PY Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3LG LIMITED?
| Company Name | From | Until |
|---|---|---|
| 3L GROUP LTD | Feb 14, 2006 | Feb 14, 2006 |
What are the latest accounts for 3LG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for 3LG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Feb 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 14, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Uk Company Secretary Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from * the Old Laundry Bridge Street Southwick Fareham Hampshire PO17 6DZ United Kingdom* on Oct 05, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Uk Company Secretary Ltd on Oct 01, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Feb 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Jean Margaret Satchell on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Uk Company Secretary Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of 3LG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SATCHELL, Jean Margaret | Director | Wellesley Drive RG45 6AL Crowthorne 71 Berkshire United Kingdom | England | British | Management Training | 101439590002 | ||||||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511540002 | |||||||||||
| UK COMPANY SECRETARY LTD | Secretary | Bridge Street Southwick PO17 6DZ Fareham The Old Laundry Hampshire United Kingdom |
| 110730280001 | ||||||||||
| CREDITREFORM LIMITED | Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 78511530002 |
Who are the persons with significant control of 3LG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jean Margaret Satchell | Apr 06, 2016 | Silwood Road SL5 0PY Ascot White Hart House Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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