3 M INVESTMENT LTD
Company is dissolved
General Information
NAME
3 M INVESTMENT LTD
COMPANY NUMBER
10762133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/05/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2020
ACCOUNTS MADE UP TO
31/05/2019
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PREVIOUS NAMES
This company does not have any previous names.
POOLE
BH14 8BW
23 Worthington Crescent
Poole
Dorset
BH14 8BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2021 | New Board Member Clive Thomas Butt (920897080) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | Mohamed Anouar Zegzouti (927065096) has left the board |
Credit Risk Overview
Want to learn more about 3 M INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 3 M INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 M INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2017 - 05/12/2019 (2 years and 6 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
01/02/2020 - 11/02/2021 (1years) Born in Apr 1998 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
05/05/2020 - 11/06/2020 (1 months) Born in Sep 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2021 | New Board Member Clive Thomas Butt (920897080) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | Mohamed Anouar Zegzouti (927065096) has left the board |
| 08/07/2020 | New Board Member Chane Scot-Dalgleish (927159536) Appointed |
| 08/07/2020 | Mohamed Anouar Zegzouti (927065096) has left the board |
| 08/07/2020 | New Board Member Chane Scot-Dalgleish (927159536) Appointed |
| 16/06/2020 | New Accounts filed |
| 15/06/2020 | Malika Gartani (926963023) has left the board |
| 15/06/2020 | New Board Member Mohamed Anouar (927065096) Appointed |
| 15/05/2020 | Hassan Mouhsine (920727303) has left the board |
| 15/05/2020 | New Board Member Malika Gartani (926963023) Appointed |
| 13/05/2020 | Clive Thomas Butt (920897080) has left the board |
| 13/05/2020 | New Confirmation Statement filed |
| 12/05/2020 | Mostaq Ahmed (912523969) has left the board |
| 12/05/2020 | New Board Member Hassan Mouhsine (920727303) Appointed |
| 28/01/2020 | Bhai Raja Thapa (923105274) has left the board |
| 11/08/2019 | New Confirmation Statement filed |
| 27/01/2019 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 24/07/2017 | Mostaq Ahmed (923105273) has left the board |
| 24/07/2017 | New Board Member Mostaq Ahmed (912523969) Appointed |
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