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3 M INVESTMENT LTD

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

This company is commonly known as 3 M Investment Ltd. The company was founded 7 years ago and was given the registration number 10762133. The firm's registered office is in POOLE. You can find them at 23 A Worthington Crescent, , Poole, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:3 M INVESTMENT LTD
Company Number:10762133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2017
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23 A Worthington Crescent, Poole, England, BH14 8BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 A, Worthington Crescent, Poole, England, BH14 8BW

Director10 February 2021Active
23 A, Worthington Crescent, Poole, England, BH14 8BW

Director09 May 2017Active
23 A, Worthington Crescent, Poole, England, BH14 8BW

Director09 May 2017Active
23 A, Worthington Crescent, Poole, England, BH14 8BW

Director05 May 2020Active
23 A, Worthington Crescent, Poole, England, BH14 8BW

Director01 May 2020Active
23 A, Worthington Crescent, Poole, England, BH14 8BW

Director01 February 2020Active
23 A, Worthington Crescent, Poole, England, BH14 8BW

Director09 May 2017Active
89, Shepherds Bush Road, London, England, W6 7LR

Director11 June 2020Active

People with Significant Control

Mr Chane Scot-Dalgleish
Notified on:20 May 2020
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:England
Address:23 A, Worthington Crescent, Poole, England, BH14 8BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hassan Mouhsine
Notified on:01 May 2020
Status:Active
Date of birth:September 1977
Nationality:Moroccan
Country of residence:England
Address:23 A, Worthington Crescent, Poole, England, BH14 8BW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Clive Thomas Butt
Notified on:09 May 2017
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:23 A, Worthington Crescent, Poole, England, BH14 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Bhai Raja Thapa
Notified on:09 May 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:23 A, Worthington Crescent, Poole, England, BH14 8BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mostaq Ahmed
Notified on:09 May 2017
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:23 A, Worthington Crescent, Poole, England, BH14 8BW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-14Dissolution

Dissolution application strike off company.

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2021-03-04Officers

Termination director company with name termination date.

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2021-03-04Officers

Appoint person director company with name date.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-07-06Persons with significant control

Notification of a person with significant control.

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2020-07-05Officers

Termination director company with name termination date.

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2020-07-05Officers

Appoint person director company with name date.

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2020-06-15Officers

Change person director company with change date.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2020-06-11Officers

Appoint person director company with name date.

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2020-06-11Officers

Termination director company with name termination date.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-05-13Officers

Termination director company with name termination date.

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2020-05-13Persons with significant control

Cessation of a person with significant control.

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2020-05-13Officers

Appoint person director company with name date.

Download
2020-05-09Officers

Termination director company with name termination date.

Download
2020-05-08Confirmation statement

Confirmation statement with updates.

Download
2020-05-08Persons with significant control

Notification of a person with significant control.

Download
2020-05-08Officers

Appoint person director company with name date.

Download
2020-05-08Officers

Termination director company with name termination date.

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2020-01-24Officers

Termination director company with name termination date.

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2020-01-23Persons with significant control

Cessation of a person with significant control.

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2019-08-10Gazette

Gazette filings brought up to date.

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