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3 AUK (LONDON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3 Auk (london) Ltd. The company was founded 5 years ago and was given the registration number 11840063. The firm's registered office is in LONDON. You can find them at 298 Gray's Inn Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:3 AUK (LONDON) LTD
Company Number:11840063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:298 Gray's Inn Road, London, England, WC1X 8DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
298, Gray's Inn Road, London, England, WC1X 8DX

Director15 April 2021Active
298, Gray's Inn Road, London, England, WC1X 8DX

Director09 December 2019Active
C/O Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director22 August 2019Active
C/O Brown & Batts Llp, Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director26 November 2019Active
Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director21 February 2019Active
298, Gray's Inn Road, London, England, WC1X 8DX

Director24 June 2020Active

People with Significant Control

Mr Wasim Khan
Notified on:31 March 2022
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:298, Gray's Inn Road, London, England, WC1X 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Szk Corporation Limited
Notified on:08 April 2021
Status:Active
Country of residence:United States
Address:8, The Green Ste A, Dover, United States, 19901
Nature of control:
  • Ownership of shares 75 to 100 percent
Szk Corporation
Notified on:07 April 2021
Status:Active
Country of residence:United States
Address:8, The Green Ste A, Dover, United States, 19901
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Wasim Ullah Khan
Notified on:21 February 2019
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type dormant.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-09-02Gazette

Gazette filings brought up to date.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-06-10Dissolution

Dissolved compulsory strike off suspended.

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2023-05-09Gazette

Gazette notice compulsory.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-03-31Persons with significant control

Notification of a person with significant control.

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2022-03-31Persons with significant control

Cessation of a person with significant control.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type dormant.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2021-04-15Persons with significant control

Change to a person with significant control.

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2021-04-15Officers

Appoint person director company with name date.

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2021-04-15Officers

Termination director company with name termination date.

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2021-04-12Persons with significant control

Notification of a person with significant control.

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2021-04-09Persons with significant control

Notification of a person with significant control.

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2021-04-08Persons with significant control

Cessation of a person with significant control.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type dormant.

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2020-06-24Officers

Appoint person director company with name date.

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2020-06-24Officers

Termination director company with name termination date.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-11Officers

Appoint person director company with name date.

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2019-12-09Address

Change registered office address company with date old address new address.

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