3 E INVESTMENT LTD
NEWCASTLE UPON TYNE L.T.H. LTD.

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 4PD
Company number 02815880
Status Active
Incorporation Date 7 May 1993
Company Type Private Limited Company
Address 8 CARLTON TERRACE, NEWCASTLE UPON TYNE, NE2 4PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Compulsory strike-off action has been discontinued; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 676 . The most likely internet sites of 3 E INVESTMENT LTD are www.3einvestment.co.uk, and www.3-e-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. 3 E Investment Ltd is a Private Limited Company. The company registration number is 02815880. 3 E Investment Ltd has been working since 07 May 1993. The present status of the company is Active. The registered address of 3 E Investment Ltd is 8 Carlton Terrace Newcastle Upon Tyne Ne2 4pd. The company`s financial liabilities are £252.93k. It is £176.15k against last year. The cash in hand is £31.67k. It is £6.31k against last year. And the total assets are £32.37k, which is £6.31k against last year. LAU, Karen Sau Kin is a Secretary of the company. LAU, Karen Sau Kin is a Director of the company. LAU, Kit Keung is a Director of the company. Secretary LAU, Choi Ling has been resigned. Secretary LAU, Kit Keung has been resigned. Director LAU, Kit Keung has been resigned. Director LAU, Tak Keung has been resigned. The company operates in "Buying and selling of own real estate".


3 e investment Key Finiance

LIABILITIES £252.93k
+229%
CASH £31.67k
+24%
TOTAL ASSETS £32.37k
+24%
All Financial Figures

Current Directors

Secretary
LAU, Karen Sau Kin
Appointed Date: 10 January 2005
Director
LAU, Karen Sau Kin
Appointed Date: 28 May 2006
56 years old
Director
LAU, Kit Keung
Appointed Date: 12 June 2013
61 years old

Resigned Directors

Secretary
LAU, Choi Ling
Resigned: 07 May 2016
Appointed Date: 28 May 2006
Secretary
LAU, Kit Keung
Resigned: 28 May 2006
Appointed Date: 07 May 1993
Director
LAU, Kit Keung
Resigned: 28 May 2006
Appointed Date: 07 May 1993
61 years old
Director
LAU, Tak Keung
Resigned: 10 January 2005
Appointed Date: 07 May 1993
74 years old

3 E INVESTMENT LTD Events

03 Apr 2017
Total exemption small company accounts made up to 31 July 2016
23 Aug 2016
Compulsory strike-off action has been discontinued
22 Aug 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 676
22 Aug 2016
Director's details changed for Mrs Karen Sau Kin Lau on 7 May 2016
22 Aug 2016
Secretary's details changed for Mrs Karen Sau Kin Lau on 7 May 2016
...
... and 85 more events
04 Jun 1993
Registered office changed on 04/06/93 from: princes building 7 queen street newcastle upon tyne NE1 3XL
01 Jun 1993
Company name changed lee tat hong trading company lim ited\certificate issued on 02/06/93
01 Jun 1993
Company name changed\certificate issued on 01/06/93
27 May 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1993
Incorporation

3 E INVESTMENT LTD Charges

1 July 2013
Charge code 0281 5880 0012
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
12 June 2013
Charge code 0281 5880 0011
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a wellington house wellington street…
20 November 2012
Debenture
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2012
Omnibus guarantee and set-off agreement
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
1 April 2009
Legal mortgage
Delivered: 9 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 58 pitt street newcastle upon tyne t/nos. TY232135 &…
1 April 2009
Legal mortgage
Delivered: 9 April 2009
Status: Satisfied on 22 June 2013
Persons entitled: Hsbc Bank PLC
Description: F/H wellington house wellington street newcastle upon tyne…
20 March 2009
Debenture
Delivered: 26 March 2009
Status: Satisfied on 18 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 June 2003
Mortgage deed
Delivered: 10 June 2003
Status: Satisfied on 4 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or BEING25/26 holmside…
11 September 2002
Mortgage deed
Delivered: 13 September 2002
Status: Satisfied on 4 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 124/130 linthorpe road, middlesbrough…
9 June 1999
Mortgage
Delivered: 11 June 1999
Status: Satisfied on 4 April 2007
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings at west side of wellington street and…
24 November 1998
Mortgage
Delivered: 27 November 1998
Status: Satisfied on 23 January 2007
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a or being wellington house east side of…
25 April 1996
Single debenture
Delivered: 1 May 1996
Status: Satisfied on 4 April 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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