3EX LTD

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

    Company Name3EX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC521740
    JurisdictionScotland
    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 3EX LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is 3EX LTD located?

    Registered Office Address
    Summit House
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3EX LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for 3EX LTD?

    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

    1 pagesDS01

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    5 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of 3EX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLAND, James William
    Shore Road
    DG7 1QY Auchencairn
    Craigshall
    Dumfries And Galloway
    United Kingdom
    Secretary
    Shore Road
    DG7 1QY Auchencairn
    Craigshall
    Dumfries And Galloway
    United Kingdom
    203215990001
    HOLLAND, James William
    Shore Road
    DG7 1QY Auchencairn
    Craigshall
    Dumfries And Galloway
    United Kingdom
    Director
    Shore Road
    DG7 1QY Auchencairn
    Craigshall
    Dumfries And Galloway
    United Kingdom
    United KingdomBritish67996440002

    Who are the persons with significant control of 3EX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James William Holland
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    Apr 06, 2016
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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