3 Seas Deliveries Limited

Company Registration Number: 07044156

Company registered in England and Wales

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3 Seas Deliveries Limited is a Private Company Limited by Shares first registered on 15 October 2009. Its current registered address is in London.

Registered Address

MARSH HAMMOND LIMITED
20 EASTCHEAP
LONDON
EC3M 1EB

There are 140 companies currently registered at this postcode, including this one.

All companies at EC3M 1EB

Registration Data

Company Number

07044156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,052£26,165£3,875£31,928£15,258£1,190£192
of which Cash £9,846£0£0£16,760£4,174£1,190£192
Total Assets £25,052£26,165£3,875£31,928£15,258£1,190£192
Current Liabilities £27,591£20,579£3,159£31,602£15,027£8,202£11,331
Net Current Assets £-2,539£5,586£716£326£231£-7,012£-11,139
Total Net Worth £-2,539£5,586£716£326£231£-7,012£-3,592

Previous Names

No previous names

Company Officers

  • NICHOLLS, Christopher Graham

    Director

    Appointed on 15 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    20
    Eastcheap
    London
    EC3M 1EB

  • NICHOLLS, Carol Lesley

    Director

    Appointed on 15 October 2009

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1946

    Swiss House
    Beckingham Street
    Tolleshunt Major
    Essex
    CM9 8LZ

  • NICHOLLS, Craig John

    Director

    Appointed on 15 October 2009

    Resigned on 24 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Carlton House
    101 New London Road
    Chelmsford
    Essex
    CM2 0PP
    United Kingdom

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

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Latest Filings

  1. 24 January 2017 Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to 20 Eastcheap London EC3M 1EB on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Address. Type: AD01. Barcode: A5XZ184Y. Transaction: MzE2NzI5NjgwOGFkaXF6a2N4.

  2. 19 January 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5XZ184Q. Transaction: MzE2NzAxNDI5M2FkaXF6a2N4.

  3. 19 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5XZ1856. Transaction: MzE2NzAxNDI4MGFkaXF6a2N4.

  4. 19 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVYWUU1WTBhZGlxemtjeA.

  5. 1 December 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5KWLL00. Transaction: MzE2MzI4MTI2NWFkaXF6a2N4.

  6. 12 October 2016 Termination of appointment of Carol Lesley Nicholls as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5HH9K40. Transaction: MzE1OTUxMTQyNWFkaXF6a2N4.

  7. 20 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X59JPO2O. Transaction: MzE1MTA2OTMzN2FkaXF6a2N4.

  8. 31 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53XXTMG. Transaction: MzE0NTI4Nzg3MWFkaXF6a2N4.

  9. 24 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4A8BUS9. Transaction: MzEyNTc2OTQyMGFkaXF6a2N4.

  10. 9 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X497T7YY. Transaction: MzEyNDc5NTMyOWFkaXF6a2N4.

  11. 15 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6I9UJ. Transaction: MzEwMzc4NTg1N2FkaXF6a2N4.

  12. 9 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39NJBR4. Transaction: MzEwMTUzMDQ4MWFkaXF6a2N4.

  13. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMQJ2R. Transaction: MzA4MjMzNDAxN2FkaXF6a2N4.

  14. 24 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6P9FM. Transaction: MzA4MDMyMDgyM2FkaXF6a2N4.

  15. 4 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CGI4I8. Transaction: MzA2MDI2MDAzMWFkaXF6a2N4.

  16. 7 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALDV0H. Transaction: MzA1ODc2MjQyM2FkaXF6a2N4.

  17. 6 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XTLOGUR0. Transaction: MzAzODM0NjU5N2FkaXF6a2N4.

  18. 6 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTLOFURZ. Transaction: MzAzODMzOTIzN2FkaXF6a2N4.

  19. 6 June 2011 Director's details changed for Mr Christopher Graham Nicholls on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTLOEURY. Transaction: MzAzODMzOTIzMmFkaXF6a2N4.

  20. 6 June 2011 Director's details changed for Mrs Carol Lesley Nicholls on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: XTLODURX. Transaction: MzAzODMzOTIyOWFkaXF6a2N4.

  21. 9 May 2011 Registered office address changed from Riverside House 1 - 5 Como Street Romford Essex RM7 7DN United Kingdom on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: AHTHXTVM. Transaction: MzAzNjgxMjc3M2FkaXF6a2N4.

  22. 16 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A80EORP0. Transaction: MzAzMjM3MDcyOWFkaXF6a2N4.

  23. 16 February 2011 Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP United Kingdom on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: XS5HKRPB. Transaction: MzAzMjM1MTUzOGFkaXF6a2N4.

  24. 26 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XREZMOKV. Transaction: MzAyNTg4NDY5MGFkaXF6a2N4.

  25. 14 September 2010 Termination of appointment of Craig Nicholls as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABE6WNAY. Transaction: MzAyMzI5NzMxOGFkaXF6a2N4.

  26. 15 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLYH9E3N. Transaction: MzAwMDc1MzI3NGFkaXF6a2N4.

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