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TERRA 3 LTD

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

This company is commonly known as Terra 3 Ltd. The company was founded 4 years ago and was given the registration number 12151424. The firm's registered office is in LONDON. You can find them at Flat 3, 26-30 Battersea Park Road, London, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:TERRA 3 LTD
Company Number:12151424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:12 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Flat 3, 26-30 Battersea Park Road, London, United Kingdom, SW11 4HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 26-30 Battersea Park Road, London, United Kingdom, SW11 4HY

Director14 January 2021Active
Flat 3, 26-30 Battersea Park Road, London, United Kingdom, SW11 4HY

Director12 August 2019Active

People with Significant Control

Ms Rumyana Hristova Maladzhikova
Notified on:14 January 2021
Status:Active
Date of birth:August 1978
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Flat 3, 26-30 Battersea Park Road, London, United Kingdom, SW11 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Radostin Yovchev Goranov
Notified on:12 August 2019
Status:Active
Date of birth:November 1996
Nationality:Bulgarian
Country of residence:United Kingdom
Address:Flat 3, 26-30 Battersea Park Road, London, United Kingdom, SW11 4HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-31Dissolution

Dissolution voluntary strike off suspended.

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2021-03-09Gazette

Gazette notice voluntary.

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2021-02-25Dissolution

Dissolution application strike off company.

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2021-01-20Officers

Termination director company with name termination date.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2021-01-20Persons with significant control

Notification of a person with significant control.

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2021-01-20Officers

Appoint person director company with name date.

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2020-12-03Gazette

Gazette filings brought up to date.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-12-01Gazette

Gazette notice compulsory.

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2019-08-12Incorporation

Incorporation company.

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