* The Tangled Web requires a login - register now for FREE.

Company information:
Share

3B Investments Limited (No: 10420636)

Address: SECOND FLOOR OFFICES LYTTELTON HOUSE, 2 LYTTELTON ROAD, LONDON, N2 0EF, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 10-Nov-2016

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 10-Jan-2023

Industry Class: 68100 - Buying and selling of own real estate

Current Director: TIMOTHY JAMES BOLOT ( DOB: Oct-1969   From: Oct-2016  )

Current Director: DANIEL WULWICK ( DOB: Sep-1967   From: Oct-2016  )

Resigned Director: RAEL MERVYN BERELOWITZ ( DOB: Feb-1967   From: Jul-2017   To: Mar-2022  )

Resigned Director: CLAIRE NICHOLLE SUSSKIND ( DOB: May-1975   From: Jul-2017   To: Mar-2022  )

Resigned Director: EMILY FRANCES TRACE ( DOB: Nov-1980   From: May-2021   To: Mar-2022  )

Persons of Significant Control:

Bellerive Capital (Bcp) 31 Limited, 3174, 2nd Floor, O'Neal Marketing Associates Building Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British: Ownership of shares – 75% or more (Notified: 2017-07-05, Ceased: 2022-09-30)

Bolt Asset Management Limited, 1 Portland Place, London, W1B 1PN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-11, Ceased: 2017-07-05)

Mr Rael Mervyn Berelowitz, Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, N2 0EF, England: Has significant influence or control (Notified: 2017-07-05)

Mr Daniel Wulwick, Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, N2 0EF, England: Has significant influence or control (Notified: 2016-10-11, Ceased: 2021-05-10)

Mrs Claire Nicholle Susskind, Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, N2 0EF, England: Has significant influence or control (Notified: 2017-07-05)

Mr Timothy James Bolot, Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, N2 0EF, England: Has significant influence or control (Notified: 2016-10-11)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 2022 Chart
Fixed assets / Investments, fixed assets 25,004 4 4 4 4 25004,4,4,4,4,0.0
Net current assets (liabilities) -24,904 96 2,530,559 2,530,559 2,552,283 200,341 -24904,96,2530559,2530559,2552283,200341.0
Net assets (liabilities) 100 100 100 100 100 200,341 100,100,100,100,100,200341.0
Equity / share capital and reserves 100 100 100 100 100 200,341 100,100,100,100,100,200341.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.