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3SH Limited

3SH Limited is a dissolved company incorporated on 12 March 2004 with the registered office located in London, City of London. 3SH Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05072004
Private limited company
Age
21 years
Incorporated 12 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor 30 Cannon Street
London
EC4M 6XH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Certified Chartered Accountant • British • Lives in England • Born in May 1975
Director • Chartered Accountant • British • Lives in England • Born in Oct 1972
Bmi Healthcare Limited
PSC
St Andrews Property Management Limited
PSC
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Mutual Companies
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Alexandra Rachael Owen is a mutual person.
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Advance He
Alexandra Rachael Owen is a mutual person.
Active
Bmi Southend Private Hospital Limited
Mr Kevin John Haimes is a mutual person.
Active
Meriden Hospital Advanced Imaging Centre Ltd
Mr Kevin John Haimes is a mutual person.
Active
Syon Clinic Limited
Mr Kevin John Haimes is a mutual person.
Active
The Pavilion Clinic Ltd
Mr Kevin John Haimes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Small Accounts Submitted
4 Years Ago on 26 Feb 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Application To Strike Off
4 Years Ago on 30 Dec 2020
Confirmation Submitted
5 Years Ago on 23 Mar 2020
Small Accounts Submitted
5 Years Ago on 31 Dec 2019
Registered Address Changed
6 Years Ago on 31 Oct 2019
Registered Address Changed
6 Years Ago on 30 May 2019
Ms Alexandra Rachael Owen Appointed
6 Years Ago on 5 May 2019
Dean Anthony Howells Resigned
6 Years Ago on 5 Mar 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
Accounts for a small company made up to 31 March 2020
Submitted on 26 Feb 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Application to strike the company off the register
Submitted on 30 Dec 2020
Confirmation statement made on 12 March 2020 with no updates
Submitted on 23 Mar 2020
Accounts for a small company made up to 31 March 2019
Submitted on 31 Dec 2019
Registered office address changed from 30 1st Floor 30 Cannon Street London EC4M 6YN England to 1st Floor 30 Cannon Street London EC4M 6XH on 31 October 2019
Submitted on 31 Oct 2019
Appointment of Ms Alexandra Rachael Owen as a director on 5 May 2019
Submitted on 11 Jul 2019
Termination of appointment of Martin Francis Stafford Beer as a director on 5 March 2019
Submitted on 30 May 2019
Termination of appointment of Dean Anthony Howells as a director on 5 March 2019
Submitted on 30 May 2019
Repayment History
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