3B INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
3B INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
3B INVESTMENTS LIMITED was incorporated 7 years ago on 11/10/2016 and has the registered number: 10420636. The accounts status is TOTAL EXEMPTION FULL.
3B INVESTMENTS LIMITED was incorporated 7 years ago on 11/10/2016 and has the registered number: 10420636. The accounts status is TOTAL EXEMPTION FULL.
3B INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 |
Registered Office
SECOND FLOOR OFFICES LYTTELTON HOUSE
LONDON
N2 0EF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2022 | 01/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES BOLOT | Oct 1969 | British | Director | 2016-10-11 | CURRENT |
MR RAEL MERVYN BERELOWITZ | Feb 1967 | British | Director | 2017-07-05 UNTIL 2022-03-31 | RESIGNED |
MR DANIEL WULWICK | Sep 1967 | British | Director | 2016-10-11 UNTIL 2021-05-10 | RESIGNED |
MISS EMILY FRANCES TRACE | Nov 1980 | British | Director | 2021-05-10 UNTIL 2022-03-31 | RESIGNED |
MISS CLAIRE NICHOLLE SUSSKIND | May 1975 | German | Director | 2017-07-05 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bellerive Capital (Bcp) 31 Limited | 2017-07-05 - 2022-09-30 | Road Town Tortola | Ownership of shares 75 to 100 percent | |
Mr Rael Mervyn Berelowitz | 2017-07-05 | 2/1967 | London | Significant influence or control |
Mrs Claire Nicholle Susskind | 2017-07-05 | 5/1975 | London | Significant influence or control |
Mr Daniel Wulwick | 2016-10-11 - 2021-05-10 | 9/1967 | London | Significant influence or control |
Bolt Asset Management Limited | 2016-10-11 - 2017-07-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Timothy James Bolot | 2016-10-11 | 10/1969 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-30 | 30-09-2022 | 200,341 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-15 | 30-09-2021 | 100 equity |
ACCOUNTS - Final Accounts preparation | 2021-04-29 | 30-09-2020 | 100 equity |
ACCOUNTS - Final Accounts preparation | 2020-07-01 | 30-09-2019 | 100 equity |
ACCOUNTS - Final Accounts preparation | 2018-05-25 | 30-09-2017 | 100 equity |