| Company Name | Niche Team 3 Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04396706 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2002(22 years, 1 month ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Anthony Steven Gruba |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 43 Kensington Drive Glynfach Porth Rhondda Cynon Taff CF39 9NN Wales |
| Secretary Name | Mr Frederick Wayne Gruba |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2008(5 years, 12 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 30 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Eastway 2nd Floor London E9 5JH |
| Director Name | Mr Frederick Wayne Gruba |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2011(9 years after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 30 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Eastway 2nd Floor London E9 5JH |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2002(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2002(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Bellerive House Ground Floor 3 Muirfield Crescent London E14 9SZ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Steven Gruba 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £324 |
| Current Liabilities | £180 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 30 November 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 31 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 30 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 2 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 22 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 31 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 30 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 14 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 14 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 9 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 9 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 15 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 30 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 13 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
| 22 December 2013 | Registered office address changed from 5 Storehouse Mews London E14 8GS England on 22 December 2013 (1 page) |
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 December 2013 | Registered office address changed from 5 Storehouse Mews London E14 8GS England on 22 December 2013 (1 page) |
| 14 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 14 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 15 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 November 2011 | Secretary's details changed for Mr Frederick Wayne Gruba on 1 April 2011 (1 page) |
| 12 November 2011 | Secretary's details changed for Mr Frederick Wayne Gruba on 1 April 2011 (1 page) |
| 12 November 2011 | Appointment of Mr Frederick Wayne Gruba as a director (2 pages) |
| 12 November 2011 | Appointment of Mr Frederick Wayne Gruba as a director (2 pages) |
| 12 November 2011 | Secretary's details changed for Mr Frederick Wayne Gruba on 1 April 2011 (1 page) |
| 17 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 17 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 27 February 2011 | Registered office address changed from 55 St. Leonards Close Grays Essex RM17 6GT on 27 February 2011 (1 page) |
| 27 February 2011 | Registered office address changed from 55 St. Leonards Close Grays Essex RM17 6GT on 27 February 2011 (1 page) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 April 2010 | Director's details changed for Anthony Steven Gruba on 11 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Anthony Steven Gruba on 11 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 16 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 September 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 4 September 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 19 March 2008 | Secretary appointed frederick wayne gruba (2 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from enterprise house 82 whitchurch road cardiff CF14 3LX (1 page) |
| 19 March 2008 | Secretary appointed frederick wayne gruba (2 pages) |
| 18 March 2008 | Appointment terminated secretary cfl secretaries LIMITED (1 page) |
| 18 March 2008 | Appointment terminated secretary cfl secretaries LIMITED (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 23 April 2007 | Return made up to 18/03/07; full list of members (6 pages) |
| 23 April 2007 | Return made up to 18/03/07; full list of members (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 April 2006 | Return made up to 18/03/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 18/03/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 April 2005 | Return made up to 18/03/05; full list of members (6 pages) |
| 12 April 2005 | Return made up to 18/03/05; full list of members (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 17 April 2004 | Return made up to 18/03/04; full list of members (6 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 April 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 15 April 2003 | Return made up to 18/03/03; full list of members (6 pages) |
| 5 April 2002 | New director appointed (2 pages) |
| 5 April 2002 | Director resigned (1 page) |
| 5 April 2002 | New director appointed (2 pages) |
| 5 April 2002 | Director resigned (1 page) |
| 18 March 2002 | Incorporation (13 pages) |
| 18 March 2002 | Incorporation (13 pages) |