3B INVESTMENTS LIMITED

Overview

Company Name	3B INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10420636
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2016
Date of Cessation	Dec 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 3B INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is 3B INVESTMENTS LIMITED located?

Registered Office Address	Second Floor Offices Lyttelton House 2 Lyttelton Road N2 0EF London England
Undeliverable Registered Office Address	No

What are the latest accounts for 3B INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What are the latest filings for 3B INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2023	Application to strike the company off the register	1 pages	DS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Nov 28, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Nov 17, 2022	Cessation of Bellerive Capital (Bcp) 31 Limited as a person with significant control on Sep 30, 2022	1 pages	PSC07

Jun 14, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Apr 01, 2022	Termination of appointment of Emily Frances Trace as a director on Mar 31, 2022	1 pages	TM01

Apr 01, 2022	Termination of appointment of Claire Nicholle Susskind as a director on Mar 31, 2022	1 pages	TM01

Apr 01, 2022	Termination of appointment of Rael Mervyn Berelowitz as a director on Mar 31, 2022	1 pages	TM01

Dec 08, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 07, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Dec 01, 2021	Confirmation statement made on Sep 17, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Appointment of Miss Emily Frances Trace as a director on May 10, 2021	2 pages	AP01

Sep 23, 2021	Cessation of Daniel Wulwick as a person with significant control on May 10, 2021	1 pages	PSC07

Aug 02, 2021	Registered office address changed from The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to Second Floor Offices Lyttelton House 2 Lyttelton Road London N2 0EF on Aug 02, 2021	1 pages	AD01

May 18, 2021	Termination of appointment of Daniel Wulwick as a director on May 10, 2021	1 pages	TM01

Apr 28, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Oct 28, 2020	Confirmation statement made on Sep 17, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Registered office address changed from The Bretano Suite, First Floor Lyttelton Road London N2 0EF England to The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on Oct 05, 2020	1 pages	AD01

Oct 05, 2020	Registered office address changed from 383a Euston Road London NW1 3AU England to The Bretano Suite, First Floor Lyttelton Road London N2 0EF on Oct 05, 2020	1 pages	AD01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Sep 17, 2019	Confirmation statement made on Sep 17, 2019 with updates	4 pages	CS01

Jul 09, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Nov 21, 2018	Registered office address changed from 1 Portland Place London W1B 1PN United Kingdom to 383a Euston Road London NW1 3AU on Nov 21, 2018	1 pages	AD01

View All Filings

Who are the officers of 3B INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOLOT, Timothy James Lyttelton House 2 Lyttelton Road N2 0EF London Second Floor Offices England	Oct 11, 2016		Director	Lyttelton House 2 Lyttelton Road N2 0EF London Second Floor Offices England	United Kingdom	British	1969-10	Director	107837080002
BERELOWITZ, Rael Mervyn Lyttelton House 2 Lyttelton Road N2 0EF London Second Floor Offices England	Jul 05, 2017	Mar 31, 2022	Director	Lyttelton House 2 Lyttelton Road N2 0EF London Second Floor Offices England	England	South African,British	1967-2	Chartered Accountant	82913960002
SUSSKIND, Claire Nicholle Lyttelton House 2 Lyttelton Road N2 0EF London Second Floor Offices England	Jul 05, 2017	Mar 31, 2022	Director	Lyttelton House 2 Lyttelton Road N2 0EF London Second Floor Offices England	England	German	1975-5	Accountant	239887880001
TRACE, Emily Frances Lyttelton House 2 Lyttelton Road N2 0EF London Second Floor Offices England	May 10, 2021	Mar 31, 2022	Director	Lyttelton House 2 Lyttelton Road N2 0EF London Second Floor Offices England	England	British	1980-11	Finance Director	283113420001
WULWICK, Daniel Lyttelton House 2 Lyttelton Road N2 0EF London The Bretano Suite, First Floor England	Oct 11, 2016	May 10, 2021	Director	Lyttelton House 2 Lyttelton Road N2 0EF London The Bretano Suite, First Floor England	England	British	1967-9	Chartered Surveyor	66953060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 3B INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bellerive Capital (Bcp) 31 Limited

Jul 05, 2017

Wickhams Cay Ii

3174

VG1110 Road Town

2nd Floor, O'Neal Marketing Associates Building

Tortola

Virgin Islands, British

Yes

Legal Form	Private Limited Company
Country Registered	British Virgin Islands
Legal Authority	Bvi Business Companies Act 2004
Place Registered	The Territory Of The British Virgin Islands
Registration Number	1921270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Rael Mervyn Berelowitz

Jul 05, 2017

Lyttelton House

2 Lyttelton Road

N2 0EF London

Second Floor Offices

England

Nationality: South African,British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Claire Nicholle Susskind

Jul 05, 2017

Lyttelton House

2 Lyttelton Road

N2 0EF London

Second Floor Offices

England

Nationality: German

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Daniel Wulwick

Oct 11, 2016

Lyttelton House

2 Lyttelton Road

N2 0EF London

Second Floor Offices

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Bolt Asset Management Limited

Oct 11, 2016

Portland Place

W1B 1PN London

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09954342

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.

Mr Timothy James Bolot

Oct 11, 2016

Lyttelton House

2 Lyttelton Road

N2 0EF London

Second Floor Offices

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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