3rd Factor Limited

Company Registration Number: 08127459

Company registered in England and Wales

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3rd Factor Limited is a Private Company Limited by Shares first registered on 3 July 2012. It was dissolved on 16 February 2016.

Registered Address

Unit 3 Dock Offices Surrey Quays Road
Surrey Quays
London
SE16 2XU

There are 558 companies currently registered at this postcode, including this one.

All companies at SE16 2XU

Registration Data

Company Number

08127459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 July 2012

Dissolution Date

16 February 2016

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

3 July 2014

Returns Next Due

31 July 2015

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £1,486£149
of which Cash £1,486£149
Total Assets £1,486£149
Current Liabilities £1,199£1,128
Net Current Assets £287£-979
Total Net Worth £943£-784

Previous Names

No previous names

Company Officers

  • MARLOE, Anita Erica

    Secretary

    Appointed on 3 July 2012

     

    Unit 3 Dock Offices
    Surrey Quays Road
    London
    SE16 2XU
    United Kingdom

  • EAVES, Antony Peter

    Director

    Appointed on 3 July 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1960

    Unit 3 Dock Offices
    Surrey Quays Road
    Surrey Quays
    London
    SE16 2XU

  • LAU, Ka-Fung

    Secretary

    Appointed on 3 July 2012

    Resigned on 16 July 2013

    Unit 3 Dock Offices
    Surrey Quays Road
    Surrey Quays
    London
    SE16 2XU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MTUyMjk5NmFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc2NDc5OWFkaXF6a2N4.

  3. 19 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L42UAWYI. Transaction: MzExOTEzMzc5OWFkaXF6a2N4.

  4. 16 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3C934IJ. Transaction: MzEwMzg2MTM5M2FkaXF6a2N4.

  5. 16 July 2014 Director's details changed for Mr Antony Peter Eaves on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH01. Barcode: X3C934IB. Transaction: MzEwMzg2MTI0NGFkaXF6a2N4.

  6. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCISMH. Transaction: MzA5MjAwOTg2M2FkaXF6a2N4.

  7. 16 July 2013 Termination of appointment of Ka-Fung Lau as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP7P88. Transaction: MzA4MTYxNjc3NmFkaXF6a2N4.

  8. 15 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMM3EP. Transaction: MzA4MTU0NTg4MWFkaXF6a2N4.

  9. 20 September 2012 Appointment of Anita Erica Marloe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1HRXSPK. Transaction: MzA2NDQ1Mjg1N2FkaXF6a2N4.

  10. 20 September 2012 Registered office address changed from Unit 16 Tavern Quay Business Centre Sweden Gate London SE16 7TX United Kingdom on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: A1HRXSP4. Transaction: MzA2NDQ1Mjc5N2FkaXF6a2N4.

  11. 7 August 2012 Current accounting period shortened from 31 July 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1EI8J0X. Transaction: MzA2MjA2MDEzOGFkaXF6a2N4.

  12. 3 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CBAWYY. Transaction: MzA2MDEyNjcyMWFkaXF6a2N4.

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