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M3 Europe Ltd

M3 Europe Ltd is a dormant company incorporated on 29 October 1998 with the registered office located in London, City of London. M3 Europe Ltd was registered 27 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
03659093
Private limited company
Age
27 years
Incorporated 29 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Centennium House 100 Lower Thames Street
3rd Floor
London
EC3R 6DL
England
Address changed on 25 Jan 2022 (3 years ago)
Previous address was Centennium House Lower Thames Street 3rd Floor London EC3R 6DL England
Telephone
01483228190
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chair Person • British • Lives in UK • Born in Jun 1971
Director • Finance Director • British • Lives in UK • Born in Jul 1969
RDL Corporation Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S E C Recruitment Limited
Mr Stuart Robin Goldup and Mr Matthew Perrett are mutual people.
Active
RDL Recruitment Limited
Mr Stuart Robin Goldup is a mutual person.
Active
1ST It People Ltd
Mr Stuart Robin Goldup is a mutual person.
Active
RDL Corporation Limited
Mr Stuart Robin Goldup is a mutual person.
Active
Realizable Growth Solutions Ltd
Mr Stuart Robin Goldup is a mutual person.
Active
Sec Group Holdings Ltd
Mr Stuart Robin Goldup is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£954.52K
Same as previous period
Total Liabilities
-£921.19K
Same as previous period
Net Assets
£33.33K
Same as previous period
Debt Ratio (%)
97%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Small Accounts Submitted
2 Years Ago on 27 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 13 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Nov 2022
Small Accounts Submitted
2 Years 12 Months Ago on 27 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 9 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Satisfaction of charge 036590930004 in full
Submitted on 13 Jul 2023
Satisfaction of charge 3 in full
Submitted on 3 Jul 2023
Confirmation statement made on 29 October 2022 with no updates
Submitted on 2 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 27 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Repayment History
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