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3EE LIMITED

3EE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name3EE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09866936
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 3EE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 3EE LIMITED located?

    Registered Office Address
    c/o THE OFFICE
    Southernwood
    Denbigh Road
    GU27 3AP Haslemere
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3EE LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for 3EE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Martin Dubrois Godet as a director on May 27, 2016

    		2 pagesAP01

    Termination of appointment of William David John Yapp as a director on May 27, 2016

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 11, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 3EE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODET, Martin Dubrois
    c/o The Office
    Denbigh Road
    GU27 3AP Haslemere
    Southernwood
    Surrey
    United Kingdom
    		Director
    c/o The Office
    Denbigh Road
    GU27 3AP Haslemere
    Southernwood
    Surrey
    United Kingdom
    		EnglandBritishChartered Engineer176832680001
    YAPP, William David John
    c/o The Office
    Denbigh Road
    GU27 3AP Haslemere
    Southernwood
    Surrey
    United Kingdom
    		Director
    c/o The Office
    Denbigh Road
    GU27 3AP Haslemere
    Southernwood
    Surrey
    United Kingdom
    		United KingdomBritishElectrical Entreprenuer202574510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3EE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Dubrois Godet
    c/o THE OFFICE
    Denbigh Road
    GU27 3AP Haslemere
    Southernwood
    Surrey
    United Kingdom
    		Apr 06, 2016
    c/o THE OFFICE
    Denbigh Road
    GU27 3AP Haslemere
    Southernwood
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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