| Company Name | 3La.com Limited |
|---|---|
| Director | Roderick Glyn Banner |
| Company Status | Active |
| Company Number | 07073473 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2009(14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Roderick Glyn Banner |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Herondale Avenue London SW18 3JN |
| Secretary Name | Carlton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2009(same day as company formation) |
| Correspondence Address | 141 Wardour Street London W1F 0UT |
Contact
| Website | 3la.com |
|---|
Location
| Registered Address | 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Roderick Glyn Banner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,678 |
| Cash | £23,006 |
| Current Liabilities | £135,641 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months from now) |
Charges
| 20 January 2010 | Delivered on: 23 January 2010 Persons entitled: Chelsea Harbour Limited Classification: Rent security deposit deed Secured details: £4,402.44 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit of £4,402.44. see image for full details. Outstanding |
|---|
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 13 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 17 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 16 December 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 5 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 December 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 20 December 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 7 February 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 4 December 2017 | Confirmation statement made on 12 November 2017 with updates (4 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 (1 page) |
| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 6 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 23 August 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 23 August 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 14 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 9 January 2012 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 11 January 2011 | Termination of appointment of Carlton Registrars Limited as a secretary (1 page) |
| 3 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 23 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 November 2009 | Incorporation
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| 12 November 2009 | Incorporation
|