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3B Investments Limited

3B Investments Limited is a dissolved company incorporated on 11 October 2016 with the registered office located in London, Greater London. 3B Investments Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 26 December 2023 (1 year 10 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10420636
Private limited company
Age
9 years
Incorporated 11 October 2016
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
Second Floor Offices Lyttelton House
2 Lyttelton Road
London
N2 0EF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Oct 1969
Mrs Claire Nicholle Susskind
PSC • German • Lives in England • Born in May 1975
Mr Rael Mervyn Berelowitz
PSC • South African,British • Lives in England • Born in Feb 1967
Mr Timothy James Bolot
PSC • British • Lives in UK • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Timothy James Bolot is a mutual person.
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Timothy James Bolot is a mutual person.
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TJB (18) Holdings Ltd
Timothy James Bolot is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
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
£200.34K
Decreased by £2.51M (-93%)
Total Liabilities
£0
Decreased by £2.71M (-100%)
Net Assets
£200.34K
Increased by £200.24K (+200241%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 26 Dec 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 10 Oct 2023
Application To Strike Off
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 28 Nov 2022
Bellerive Capital (Bcp) 31 Limited (PSC) Resigned
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
Rael Mervyn Berelowitz Resigned
3 Years Ago on 31 Mar 2022
Emily Frances Trace Resigned
3 Years Ago on 31 Mar 2022
Claire Nicholle Susskind Resigned
3 Years Ago on 31 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Application to strike the company off the register
Submitted on 28 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 17 September 2022 with no updates
Submitted on 28 Nov 2022
Cessation of Bellerive Capital (Bcp) 31 Limited as a person with significant control on 30 September 2022
Submitted on 17 Nov 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 14 Jun 2022
Termination of appointment of Claire Nicholle Susskind as a director on 31 March 2022
Submitted on 1 Apr 2022
Termination of appointment of Emily Frances Trace as a director on 31 March 2022
Submitted on 1 Apr 2022
Termination of appointment of Rael Mervyn Berelowitz as a director on 31 March 2022
Submitted on 1 Apr 2022
Repayment History
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