3e Capital Limited

Company Registration Number: 07422041

Company registered in England and Wales

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3e Capital Limited is a Private Company Limited by Shares first registered on 28 October 2010. Its current registered address is in London.

Registered Address

HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR

There are 1098 companies currently registered at this postcode, including this one.

All companies at EC4A 3TR

Registration Data

Company Number

07422041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £595,574£335,169£258,944£101,290£89,159£243,602
of which Cash £0£321,984£245,762£96,067£81,282£224,530
Total Assets £595,574£335,169£258,944£101,290£89,159£243,602
Current Liabilities £122,273£138,800£109,281£4,440£3,826£153,560
Net Current Assets £473,301£196,369£149,663£96,850£85,333£90,042
Total Net Worth £404,782£196,369£149,663£96,850£85,333£90,042

Previous Names

No previous names

Company Officers

  • HAYWARD, Anthony Bryan

    Director

    Appointed on 28 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    Hill House
    1 Little New Street
    London
    EC4A 3TR
    United Kingdom

  • RAMIREZ BARBOSA, Lina Margarita

    Director

    Appointed on 14 October 2015

     

    Nationality: Spanish

    Occupation: Consultant

    Month of birth: February 1976

    Hill House
    1 Little New Street
    London
    EC4A 3TR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JISEMP. Transaction: MzE2MTc1NDg4OGFkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G60FX5. Transaction: MzE1ODA5NDU5OWFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKR3JN. Transaction: MzEzNDY3NDI3M2FkaXF6a2N4.

  4. 27 October 2015 Appointment of Ms Lina Margarita Ramirez Barbosa as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: X4IWXGP4. Transaction: MzEzMzg5MzQyNmFkaXF6a2N4.

  5. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ6XNN. Transaction: MzEzMDgwNDcxMWFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3LCA2FE. Transaction: MzExMTkyMDAwOGFkaXF6a2N4.

  7. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0AC7E. Transaction: MzEwODA0NDM3MmFkaXF6a2N4.

  8. 1 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6CJAQ. Transaction: MzA4Nzk5NTg1MGFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQWAR. Transaction: MzA4NTkwOTAyNGFkaXF6a2N4.

  10. 19 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1SBSW. Transaction: MzA2Nzc0ODMwOWFkaXF6a2N4.

  11. 17 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DDYXR6. Transaction: MzA2MDk0NDg1MmFkaXF6a2N4.

  12. 17 November 2011 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: XDBWBZB2. Transaction: MzA0NzM2NTU4MGFkaXF6a2N4.

  13. 29 November 2010 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A9K4YPGA. Transaction: MzAyNzgzNTU3OWFkaXF6a2N4.

  14. 28 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS79OOL2. Transaction: MzAyNTk5MTgxNmFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 22:13:36 +0100