| Company Name | 3BAY Engines Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08775762 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2013(10 years, 5 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
| Previous Names | Chelo Persian Grill Limited and Tractors Worldwide Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3543 | Manufacture of invalid carriages |
| SIC 33170 | Repair and maintenance of other transport equipment n.e.c. |
Directors
| Director Name | Mr Muhammad Sageer |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 June 2017(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 January 2021) |
| Role | Manager |
| Country of Residence | Pakistan |
| Correspondence Address | Unit P2 Freight Master Industrial Estate Coldharbour Lane Rainham RM13 9BJ |
| Director Name | Mrs Roya Gilbert |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit P2 Freightmaster Estate Ferry Lane Rainham Essex RM13 9BJ |
| Director Name | Mr Ashley John Gore |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2016(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 02 June 2017) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit P2 Freight Master Industrial Estate Coldharbour Lane Rainham RM13 9BJ |
Location
| Registered Address | Unit P2 Freight Master Industrial Estate Coldharbour Lane Rainham RM13 9BJ |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | Rainham and Wennington |
Shareholders
| 100 at £1 | Roya Gilbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
| Current Liabilities | £3,500 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 November |
Filing History
| 7 November 2017 | Appointment of Mr. Muhammad Sageer as a director on 1 June 2017 (2 pages) |
|---|---|
| 7 November 2017 | Termination of appointment of Ashley John Gore as a director on 2 June 2017 (1 page) |
| 7 November 2017 | Cessation of Ashley John Gore as a person with significant control on 7 November 2017 (1 page) |
| 31 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 20 April 2017 | Termination of appointment of Roya Gilbert as a director on 13 April 2017 (1 page) |
| 9 January 2017 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Unit P2 Freight Master Industrial Estate Coldharbour Lane Rainham RM13 9BJ on 9 January 2017 (1 page) |
| 6 January 2017 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 4 January 2017 | Appointment of Mr Ashley John Gore as a director on 11 April 2016 (2 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 January 2016 | Director's details changed for Mrs Roya Gilbert on 25 January 2016 (2 pages) |
| 14 December 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 8 December 2015 | Company name changed tractors worldwide LTD\certificate issued on 08/12/15
|
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 4 February 2015 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 9 July 2014 | Company name changed chelo persian grill LIMITED\certificate issued on 09/07/14
|
| 4 June 2014 | Change of name notice (2 pages) |
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|
| 14 November 2013 | Incorporation Statement of capital on 2013-11-14
|