3point81 Ltd

Company Registration Number: 09140432

Company registered in England and Wales

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3point81 Ltd is a Private Company Limited by Shares first registered on 21 July 2014. Its current registered address is in London.

Registered Address

7 RATHBONE STREET
LONDON
W1T 1LY

There are 19 companies currently registered at this postcode, including this one.

All companies at W1T 1LY

Registration Data

Company Number

09140432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £421,000
of which Cash £122,000
Total Assets £421,000
Current Liabilities £292,000
Net Current Assets £129,000
Total Net Worth £129,000

Previous Names

No previous names

Company Officers

  • WALKER, Peter

    Secretary

    Appointed on 21 July 2014

     

    7 Rathbone Street
    London
    W1T 1LY
    United Kingdom

  • STEAD, Jonathan Edward

    Director

    Appointed on 21 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    7 Rathbone Street
    London
    W1T 1LY
    United Kingdom

  • WALKER, Peter

    Director

    Appointed on 21 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    7 Rathbone Street
    London
    W1T 1LY
    United Kingdom

  • MORTIMER, Thomas

    Director

    Appointed on 21 July 2014

    Resigned on 19 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    7 Rathbone Street
    London
    W1T 1LY
    United Kingdom

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 21 July 2014

    Resigned on 21 July 2014

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

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

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Latest Filings

  1. 18 July 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MDI4MjgwNGFkaXF6a2N4.

  2. 11 July 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A69IZBZU. Transaction: MzE3OTU1Mjk1NmFkaXF6a2N4.

  3. 23 August 2016 Termination of appointment of Thomas Mortimer as a director on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Officers. Type: TM01. Barcode: X5DZKNP7. Transaction: MzE1NTcwOTk1MGFkaXF6a2N4.

  4. 4 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COOX6X. Transaction: MzE1NDQ5NTU0OGFkaXF6a2N4.

  5. 16 February 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L50F44PT. Transaction: MzE0MTc3OTc4MGFkaXF6a2N4.

  6. 17 August 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZQ7MX. Transaction: MzEyOTExODQyOWFkaXF6a2N4.

  7. 15 August 2014 Statement of capital following an allotment of shares on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Capital. Type: SH01. Barcode: A3DMFF0Y. Transaction: MzEwNTM2NzM5NmFkaXF6a2N4.

  8. 7 August 2014 Termination of appointment of Oval Nominees Limited as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3DRQWTU. Transaction: MzEwNTIxODE1MmFkaXF6a2N4.

  9. 21 July 2014 Current accounting period extended from 31 July 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X3CLZ8V7. Transaction: MzEwNDA5MzUyNGFkaXF6a2N4.

  10. 21 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CLXVWO. Transaction: MzEwNDA3OTc1NWFkaXF6a2N4.

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23.20.120.3 Sat, 21 Oct 2017 01:11:39 +0100