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3MSG Ltd

3MSG Ltd is a liquidation company incorporated on 29 December 2020 with the registered office located in Barnet, Greater London. 3MSG Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
13101437
Private limited company
Age
4 years
Incorporated 29 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 660 days
Dated 15 December 2022 (2 years 10 months ago)
Next confirmation dated 15 December 2023
Was due on 29 December 2023 (1 year 9 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 658 days
For period 29 Dec31 Dec 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 9 months ago)
Address
C/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 9 Jan 2024 (1 year 9 months ago)
Previous address was 39 Gemini Park Manor Way Borehamwood WD6 1BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Portuguese • Lives in UK • Born in May 1995 • Electrician
Shareholders, PSCs & Group Structure
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Mutual Companies
Vilo Engineering Ltd
Patricio Portulez Vicente is a mutual person.
Active
Electrical Compliance Solutions Ltd
Patricio Portulez Vicente is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
7
Total Assets
£65.32K
Total Liabilities
-£78.98K
Net Assets
-£13.66K
Debt Ratio (%)
121%
Latest Activity
1St Secretaries Limited Resigned
1 Year 7 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Jan 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 28 Dec 2023
Mr Patricio Portulez Vicente Details Changed
2 Years 3 Months Ago on 21 Jul 2023
Mr Patricio Portulez Vicente (PSC) Details Changed
2 Years 3 Months Ago on 21 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 16 Dec 2022
Micro Accounts Submitted
3 Years Ago on 26 Sep 2022
Mr Patricio Portulez Vicente Details Changed
3 Years Ago on 6 Jul 2022
Registered Address Changed
3 Years Ago on 6 Jul 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Aug 2025
Liquidators' statement of receipts and payments to 20 December 2024
Submitted on 10 Feb 2025
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 10 Apr 2024
Registered office address changed from 39 Gemini Park Manor Way Borehamwood WD6 1BX United Kingdom to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 9 January 2024
Submitted on 9 Jan 2024
Resolutions
Submitted on 28 Dec 2023
Appointment of a voluntary liquidator
Submitted on 28 Dec 2023
Statement of affairs
Submitted on 28 Dec 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 39 Gemini Park Manor Way Borehamwood WD6 1BX on 21 July 2023
Submitted on 21 Jul 2023
Change of details for Mr Patricio Portulez Vicente as a person with significant control on 21 July 2023
Submitted on 21 Jul 2023
Director's details changed for Mr Patricio Portulez Vicente on 21 July 2023
Submitted on 21 Jul 2023
Repayment History
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