3 C Investment Financial Ltd

Company Registration Number: 08222787

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 C Investment Financial Ltd is a Private Company Limited by Shares first registered on 20 September 2012. Its current registered address is in Middlesex.

Registered Address

UNIT 2 POPIN BUSINESS CENTRE
SOUTH WAY WEMBLEY
MIDDLESEX
HA9 0HB

There are 77 companies currently registered at this postcode, including this one.

All companies at HA9 0HB

Registration Data

Company Number

08222787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • ADLER LIMITED

    Corporate Secretary

    Appointed on 20 September 2012

     

    Unit 2
    Popin Business Centre
    South Way Wembley
    Middlesex
    HA9 0HB
    England

  • SACCANI, Victor

    Director

    Appointed on 24 October 2014

     

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: June 1957

    Unit 2
    Popin Business Centre
    South Way Wembley
    Middlesex
    HA9 0HB

  • CAPORUSSO, Alessandro

    Director

    Appointed on 20 September 2012

    Resigned on 22 September 2013

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: May 1948

    Unit 2
    Popin Business Centre
    South Way Wembley
    Middlesex
    HA9 0HB
    England

  • MARANO, Rosario

    Director

    Appointed on 22 September 2013

    Resigned on 24 October 2014

    Nationality: Italian

    Occupation: Entrepreneur

    Month of birth: September 1947

    Unit 2
    Popin Business Centre
    South Way Wembley
    Middlesex
    HA9 0HB
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 23 June 2017 Termination of appointment of Adler Limited as a secretary on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: TM02. Barcode: X696GXJS. Transaction: MzE3ODczNzgyNmFkaXF6a2N4.

  2. 23 June 2017 Termination of appointment of Victor Saccani as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: TM01. Barcode: X696GSO8. Transaction: MzE3ODczNzYyNWFkaXF6a2N4.

  3. 23 June 2017 Appointment of Antonio Calabrese as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: AP01. Barcode: X696GP3E. Transaction: MzE3ODczNzUzNGFkaXF6a2N4.

  4. 26 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWBCQP. Transaction: MzE2NzU1NjY5MGFkaXF6a2N4.

  5. 28 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4QBPS. Transaction: MzE1MTgxMjcxMGFkaXF6a2N4.

  6. 3 February 2016 Statement of capital on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Capital. Type: SH19. Barcode: A4Z2NDBU. Transaction: MzE0MTE1OTg1N2FkaXF6a2N4.

  7. 3 February 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A4Z2NDC2. Transaction: MzE0MTE1OTgzMGFkaXF6a2N4.

  8. 3 February 2016 Solvency Statement dated 19/01/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4Z3ATSA. Transaction: MzE0MTE1NTIzMGFkaXF6a2N4.

  9. 3 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRaMk5EQk1hZGlxemtjeA.

  10. 15 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN0D2R. Transaction: MzEzOTc5MDM5MGFkaXF6a2N4.

  11. 4 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJAFJK. Transaction: MzEzNjc4MDE3MGFkaXF6a2N4.

  12. 30 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANZ3G9. Transaction: MzEyNjE0MTQ3M2FkaXF6a2N4.

  13. 8 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6VVJU. Transaction: MzExMDk4MDA0MWFkaXF6a2N4.

  14. 27 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE39MR. Transaction: MzExMDE3Mzk0N2FkaXF6a2N4.

  15. 24 October 2014 Appointment of Victor Saccani as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X3J6EMSW. Transaction: MzExMDA2NDg3N2FkaXF6a2N4.

  16. 24 October 2014 Termination of appointment of Rosario Marano as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3J6EIG2. Transaction: MzExMDA2MzQ4NWFkaXF6a2N4.

  17. 19 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADK6LN. Transaction: MzEwMjIwNDYyNGFkaXF6a2N4.

  18. 14 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY7VNM. Transaction: MzA4NjkxMjQ5NmFkaXF6a2N4.

  19. 14 October 2013 Termination of appointment of Alessandro Caporusso as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IY7VN5. Transaction: MzA4NjkxMjIyM2FkaXF6a2N4.

  20. 14 October 2013 Appointment of Mr Rosario Marano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY7VND. Transaction: MzA4NjkxMjIxOWFkaXF6a2N4.

  21. 20 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HTJ6VN. Transaction: MzA2NDM3NTQzMGFkaXF6a2N4.

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