3 AD 3 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1HH

Company number 08137509
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 2 CHAPEL COURT, LONDON, SE1 1HH
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Alan George Oliver as a director on 1 November 2016; Confirmation statement made on 10 July 2016 with updates; Termination of appointment of John Chapman Davis as a director on 11 July 2015. The most likely internet sites of 3 AD 3 LIMITED are www.3ad3.co.uk, and www.3-ad-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. 3 Ad 3 Limited is a Private Limited Company. The company registration number is 08137509. 3 Ad 3 Limited has been working since 10 July 2012. The present status of the company is Active. The registered address of 3 Ad 3 Limited is 2 Chapel Court London Se1 1hh. The company`s financial liabilities are £787.38k. It is £454.22k against last year. And the total assets are £83.53k, which is £2.43k against last year. BALFOUR SECRETARIES LIMITED is a Secretary of the company. KARANICOLAS, Panayota Sara is a Director of the company. MURRAY, Keith Thomas Richard is a Director of the company. STARLING, Robert Edward is a Director of the company. Director BLAGOJEVIC, Robert has been resigned. Director DAVIS, John Chapman has been resigned. Director HARKIN, Mark Francis has been resigned. Director OLIVER, Alan George has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


3 ad 3 Key Finiance

LIABILITIES £787.38k
+136%
CASH n/a
TOTAL ASSETS £83.53k
+2%
All Financial Figures

Current Directors

Secretary
BALFOUR SECRETARIES LIMITED
Appointed Date: 03 April 2014
Director
KARANICOLAS, Panayota Sara
Appointed Date: 22 April 2013
43 years old
Director
MURRAY, Keith Thomas Richard
Appointed Date: 01 May 2014
59 years old
Director
STARLING, Robert Edward
Appointed Date: 10 July 2012
63 years old

Resigned Directors

Director
BLAGOJEVIC, Robert
Resigned: 18 April 2013
Appointed Date: 16 July 2012
74 years old
Director
DAVIS, John Chapman
Resigned: 11 July 2015
Appointed Date: 03 April 2014
76 years old
Director
HARKIN, Mark Francis
Resigned: 28 January 2014
Appointed Date: 17 May 2013
67 years old
Director
OLIVER, Alan George
Resigned: 01 November 2016
Appointed Date: 01 May 2014
48 years old

Persons With Significant Control

Mr Robert Edward Starling
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3 AD 3 LIMITED Events

18 Nov 2016
Termination of appointment of Alan George Oliver as a director on 1 November 2016
22 Aug 2016
Confirmation statement made on 10 July 2016 with updates
06 Nov 2015
Termination of appointment of John Chapman Davis as a director on 11 July 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 107,500
...
... and 21 more events
24 May 2013
Appointment of Mark Francis Harkin as a director
25 Apr 2013
Termination of appointment of Robert Blagojevic as a director
20 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2012
Appointment of Mr Robert Blagojevic as a director
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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