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Biomass UK No. 3 Limited

Biomass UK No. 3 Limited is a liquidation company incorporated on 4 November 2015 with the registered office located in London, City of London. Biomass UK No. 3 Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
09856366
Private limited company
Age
9 years
Incorporated 4 November 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 250 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 19 Dec 2024 (8 months ago)
Previous address was 80 Fenchurch Street London EC3M 4AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1986
Director • Lives in UK • Born in Oct 1978
Aviva Investors Realm Infrastructure No.3 Limited
PSC
Aviva Investors Infrastructure Income No.3 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£312K
Decreased by £845K (-73%)
Turnover
£4.02M
Increased by £3.97M (+7778%)
Employees
Unreported
Same as previous period
Total Assets
£57.31M
Decreased by £5.9M (-9%)
Total Liabilities
-£155.88M
Increased by £19.13M (+14%)
Net Assets
-£98.57M
Decreased by £25.03M (+34%)
Debt Ratio (%)
272%
Increased by 55.65% (+26%)
Latest Activity
Registered Address Changed
8 Months Ago on 19 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Inspection Address Changed
1 Year 3 Months Ago on 18 May 2024
Aviva Investors Infrastructure Income No.3 Limited (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Resolutions
Submitted on 22 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Jan 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Jan 2025
Statement of affairs
Submitted on 19 Dec 2024
Appointment of a voluntary liquidator
Submitted on 19 Dec 2024
Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 11 Nov 2024
Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Change of details for Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on 27 March 2024
Submitted on 8 Apr 2024
Repayment History
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