| Company Name | 3PC Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04775200 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2003(20 years, 11 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
| Previous Name | Active Capital Trust Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | CLP Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 May 2003(same day as company formation) |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2007(4 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 20 September 2011) |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Secretary Name | Secretarial Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Correspondence Address | One London Wall London EC2Y 5AB |
Location
| Registered Address | One London Wall London EC2Y 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldersgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
| 16 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
| 30 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 30 March 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 25 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 25 May 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 10 February 2009 | Accounts made up to 31 May 2008 (1 page) |
| 10 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 11 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 25 July 2007 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 25 July 2007 | Accounts made up to 31 May 2007 (2 pages) |
| 10 July 2007 | New secretary appointed (1 page) |
| 10 July 2007 | New secretary appointed (1 page) |
| 10 July 2007 | Secretary resigned (1 page) |
| 10 July 2007 | Secretary resigned (1 page) |
| 25 May 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 23/05/07; full list of members (2 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 1 February 2007 | Accounts made up to 31 May 2006 (2 pages) |
| 7 June 2006 | Secretary's particulars changed (1 page) |
| 7 June 2006 | Secretary's particulars changed (1 page) |
| 7 June 2006 | Location of register of members (1 page) |
| 7 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
| 7 June 2006 | Location of register of members (1 page) |
| 2 February 2006 | Accounts made up to 31 May 2005 (2 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page) |
| 11 January 2006 | Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page) |
| 17 June 2005 | Return made up to 23/05/05; full list of members
|
| 17 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 7 March 2005 | Accounts made up to 31 May 2004 (2 pages) |
| 7 March 2005 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 6 July 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 6 July 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 11 June 2004 | Secretary's particulars changed (1 page) |
| 11 June 2004 | Director's particulars changed (1 page) |
| 11 June 2004 | Director's particulars changed (1 page) |
| 11 June 2004 | Registered office changed on 11/06/04 from: 99 charterhouse street london EC1M 6NQ (1 page) |
| 11 June 2004 | Director's particulars changed (1 page) |
| 11 June 2004 | Registered office changed on 11/06/04 from: 99 charterhouse street london EC1M 6NQ (1 page) |
| 11 June 2004 | Director's particulars changed (1 page) |
| 11 June 2004 | Secretary's particulars changed (1 page) |
| 28 July 2003 | Company name changed active capital trust LIMITED\certificate issued on 28/07/03 (2 pages) |
| 28 July 2003 | Company name changed active capital trust LIMITED\certificate issued on 28/07/03 (2 pages) |
| 23 May 2003 | Incorporation (23 pages) |
| 23 May 2003 | Incorporation (23 pages) |