3uk Retail Limited

Company Registration Number: 06014452

Company registered in England and Wales

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3uk Retail Limited is a Private Company Limited by Shares first registered on 30 November 2006. Its current registered address is in Battersea, London.

Registered Address

HUTCHISON HOUSE
5 HESTER ROAD
BATTERSEA
LONDON
SW11 4AN

There are 63 companies currently registered at this postcode, including this one.

All companies at SW11 4AN

Registration Data

Company Number

06014452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SHIH, Edith

    Secretary

    Appointed on 30 November 2006

     

    Hutchison House
    5 Hester Road
    Battersea
    London
    SW11 4AN

  • DYSON, David Richard

    Director

    Appointed on 26 December 2009

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1970

    Star House
    20 Grenfell Road
    Maidenhead
    SL6 1EH

  • SALBAING, Christian Nicolas Roger

    Director

    Appointed on 30 November 2006

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1950

    Hutichison House
    5 Hester Road
    Battersea
    London
    SW11 4AN

  • SHIH, Edith

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1952

    Hutchison House
    5 Hester Road
    Battersea
    London
    SW11 4AN

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2006

    Resigned on 30 November 2006

    100 New Bridge Street
    London
    EC4V 6JA

  • CHOW, Susan Mo Fong

    Director

    Appointed on 30 November 2006

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    Hutchison House
    5 Hester Road
    Battersea
    London
    SW11 4AN

  • HO, Edmond Wai Leung

    Director

    Appointed on 30 November 2006

    Resigned on 26 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    Hutchison House
    5 Hester Road
    Battersea
    London
    SW11 4AN

  • RUSSELL, Kevin Steven

    Director

    Appointed on 26 December 2009

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1966

    Star House
    20 Grenfell Road
    Maidenhead
    SL6 1EH

  • SEIGAL, Jeremy Paul

    Director

    Appointed on 18 April 2008

    Resigned on 26 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Hutchison House
    5 Hester Road
    Battersea
    London
    SW11 4AN

  • SUTHERLAND, Euan Angus

    Director

    Appointed on 30 November 2006

    Resigned on 18 April 2008

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: February 1969

    Apple Trees
    Pursers Lane
    Peaslake
    Guildford
    Surrey
    GU5 9DD

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 30 November 2006

    Resigned on 30 November 2006

    100 New Bridge Street
    London
    EC4V 6JA

  • ABOGADO NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 November 2006

    Resigned on 30 November 2006

    100 New Bridge Street
    London
    EC4V 6JA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A5L9RJF6. Transaction: MzE2NDQxMjk2MWFkaXF6a2N4.

  2. 9 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1POX. Transaction: MzE1OTIwODA2NmFkaXF6a2N4.

  3. 18 August 2016 Termination of appointment of Susan Mo Fong Chow as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: A5CZMO2J. Transaction: MzE1NTEyNTQzN2FkaXF6a2N4.

  4. 26 April 2016 Director's details changed for Mr David Richard Dyson on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: CH01. Barcode: A54XNQFM. Transaction: MzE0NjYzMzU1MmFkaXF6a2N4.

  5. 4 January 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: A4MLCUG9. Transaction: MzEzODg1NzA2OWFkaXF6a2N4.

  6. 31 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CKT1G3. Transaction: MzEyODE4MjA2NGFkaXF6a2N4.

  7. 22 April 2015 Director's details changed for Dr Christian Nicolas Roger Salbaing on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: A452GKQ9. Transaction: MzEyMTY1NTc5OGFkaXF6a2N4.

  8. 31 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: A3N0W56B. Transaction: MzExMzk1NzU5NGFkaXF6a2N4.

  9. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3TFUO. Transaction: MzEwODM3Njk2OWFkaXF6a2N4.

  10. 16 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: A2N52PBA. Transaction: MzA5MDgwNzk5OGFkaXF6a2N4.

  11. 1 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS6BZL. Transaction: MzA4NjE0Mjg0NWFkaXF6a2N4.

  12. 17 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: A1NPCOMQ. Transaction: MzA2OTQ4ODE5MWFkaXF6a2N4.

  13. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I7NF6A. Transaction: MzA2NDkzMjYwM2FkaXF6a2N4.

  14. 20 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: A0OAGB25. Transaction: MzA0OTI4NTY2MmFkaXF6a2N4.

  15. 30 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5OO7XXS. Transaction: MzA0NDcyNDQ4NGFkaXF6a2N4.

  16. 15 July 2011 Termination of appointment of Kevin Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV3M9VRP. Transaction: MzA0MDQ5ODQxOWFkaXF6a2N4.

  17. 10 January 2011 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: AS8IPQLS. Transaction: MzAzMDEyMTM3NWFkaXF6a2N4.

  18. 1 November 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AMWL6ONU. Transaction: MzAyNjIwOTYyMGFkaXF6a2N4.

  19. 1 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjIwOTUyOGFkaXF6a2N4.

  20. 29 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3JOANR8. Transaction: MzAyNDI1MjkyNmFkaXF6a2N4.

  21. 18 January 2010 Appointment of David Richard Dyson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RVSETGNO. Transaction: MzAwNzI4Mzg1MWFkaXF6a2N4.

  22. 18 January 2010 Appointment of Kevin Steven Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ894GNH. Transaction: MzAwNzI4MzIwOWFkaXF6a2N4.

  23. 12 January 2010 Termination of appointment of Jeremy Seigal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANJM2GFZ. Transaction: MzAwNjg4MzY5NmFkaXF6a2N4.

  24. 12 January 2010 Termination of appointment of Edmond Ho as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANJM1GFY. Transaction: MzAwNjg4MzY0NmFkaXF6a2N4.

  25. 11 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: RWCA1FI7. Transaction: MzAwNDgxMjIzMmFkaXF6a2N4.

  26. 11 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A1BSFFIQ. Transaction: MzAwNDgxMjIwN2FkaXF6a2N4.

  27. 11 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A1BSLFIW. Transaction: MzAwNDgxMjE5M2FkaXF6a2N4.

  28. 11 December 2009 Secretary's details changed for Ms Edith Shih on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH03. Barcode: A1BSKFIV. Transaction: MzAwNDgxMjE3MWFkaXF6a2N4.

  29. 11 December 2009 Director's details changed for Jeremy Paul Seigal on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: A1BSJFIU. Transaction: MzAwNDgxMjA0MGFkaXF6a2N4.

  30. 11 December 2009 Director's details changed for Dr Edmond Wai Leung Ho on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: A1BSIFIT. Transaction: MzAwNDgxMTk3MGFkaXF6a2N4.

  31. 11 December 2009 Director's details changed for Susan Mo Fong Chow on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: A1BSHFIS. Transaction: MzAwNDgxMTkzNGFkaXF6a2N4.

  32. 11 December 2009 Director's details changed for Edith Shih on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: A1BSGFIR. Transaction: MzAwNDgxMTc2MmFkaXF6a2N4.

  33. 16 November 2009 Director's details changed for Christian Nicolas Roger Salbaing on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: AAD00EV6. Transaction: MzAwMjkxOTMyN2FkaXF6a2N4.

  34. 29 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADHVAEF2. Transaction: MzAwMTcxMzIwNWFkaXF6a2N4.

  35. 29 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ9U25RA. Transaction: MjAyMTU1OTE1NmFkaXF6a2N4.

  36. 1 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHD203K4. Transaction: MjAxNDUzOTQ3NmFkaXF6a2N4.

  37. 2 May 2008 Appointment terminated director euan sutherland [View PDF]

    Category: Officers. Type: 288b. Barcode: AMLTTZBD. Transaction: MjAwNDYyMTY5MWFkaXF6a2N4.

  38. 2 May 2008 Director appointed jeremy paul seigal [View PDF]

    Category: Officers. Type: 288a. Barcode: AMLTXZBH. Transaction: MjAwNDYyMTY2OWFkaXF6a2N4.

  39. 20 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg1NzEzMWFkaXF6a2N4.

  40. 6 September 2007 Accounting reference date extended from 31/12/06 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDk0MzcxMmFkaXF6a2N4.

  41. 29 January 2007 Accounting reference date shortened from 31/12/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDcxMzAzMmFkaXF6a2N4.

  42. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc4MDMxN2FkaXF6a2N4.

  43. 29 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAzMjg3OGFkaXF6a2N4.

  44. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ3MTc4MGFkaXF6a2N4.

  45. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYxNjk2NmFkaXF6a2N4.

  46. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMzNjUzMmFkaXF6a2N4.

  47. 2 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQwOTEwNmFkaXF6a2N4.

  48. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQwOTEwNWFkaXF6a2N4.

  49. 2 January 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDQwOTU4MGFkaXF6a2N4.

  50. 2 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDQwOTU2NmFkaXF6a2N4.

  51. 2 January 2007 Ad 30/11/06--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDQwOTU2NWFkaXF6a2N4.

  52. 30 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTYyNTIzNGFkaXF6a2N4.

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