3 C INVESTMENT FINANCIAL LTD
MIDDLESEX

Hellopages » Greater London » Brent » HA9 0HB

Company number 08222787
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address UNIT 2 POPIN BUSINESS CENTRE, SOUTH WAY WEMBLEY, MIDDLESEX, HA9 0HB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Statement of capital on 3 February 2016 GBP 10,000.00 . The most likely internet sites of 3 C INVESTMENT FINANCIAL LTD are www.3cinvestmentfinancial.co.uk, and www.3-c-investment-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. 3 C Investment Financial Ltd is a Private Limited Company. The company registration number is 08222787. 3 C Investment Financial Ltd has been working since 20 September 2012. The present status of the company is Active. The registered address of 3 C Investment Financial Ltd is Unit 2 Popin Business Centre South Way Wembley Middlesex Ha9 0hb. . ADLER LIMITED is a Secretary of the company. SACCANI, Victor is a Director of the company. Director CAPORUSSO, Alessandro has been resigned. Director MARANO, Rosario has been resigned. The company operates in "Financial intermediation not elsewhere classified".


3 c investment financial Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ADLER LIMITED
Appointed Date: 20 September 2012
Director
SACCANI, Victor
Appointed Date: 24 October 2014
68 years old

Resigned Directors

Director
CAPORUSSO, Alessandro
Resigned: 22 September 2013
Appointed Date: 20 September 2012
77 years old
Director
MARANO, Rosario
Resigned: 24 October 2014
Appointed Date: 22 September 2013
78 years old

Persons With Significant Control

Adler Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

3 C INVESTMENT FINANCIAL LTD Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 Feb 2016
Statement of capital on 3 February 2016
  • GBP 10,000.00
03 Feb 2016
Statement by Directors
03 Feb 2016
Solvency Statement dated 19/01/16
...
... and 8 more events
19 Jun 2014
Accounts for a dormant company made up to 30 September 2013
14 Oct 2013
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 50,000
14 Oct 2013
Termination of appointment of Alessandro Caporusso as a director
14 Oct 2013
Appointment of Mr Rosario Marano as a director
20 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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