3 B DIRECT LTD
Company is dissolved
General Information
NAME
3 B DIRECT LTD
COMPANY NUMBER
05976334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/10/2006
(18 years and 2 months old)
WEBSITE
https://www.pescado.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
GODALMING
GU7 2QN
Telephone: 01513553600
TPS: No
Poplar House
Park West
Sealand Road
Chester, Cheshire
CH1 4RN
The Wharf
Abbey Mill Business Park
Lower Eashing
GODALMING
GU7 2QN
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 |
|---|---|---|
| PESCADO HOLDINGS LIMITED | Company is dissolved | View Report |
| 3 B DIRECT LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member John Duncan Harber (931852497) Appointed |
| 02/08/2024 | New Board Member Richard Edward Burke (923679045) Appointed |
| 30/05/2024 | New Board Member John Duncan Harber (931852497) Appointed |
Credit Risk Overview
Want to learn more about 3 B DIRECT 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 B DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 3 B DIRECT 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 |
|---|---|---|---|---|
|
Born in Sep 1972 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in Aug 1966 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
Born in Jan 1979 |
Resigned | Director |
Current: 16 Past: 10 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 14 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PESCADO HOLDINGS LIMITED | Company is dissolved | View Report |
| 3 B DIRECT LTD | Company is dissolved | View Report |
| PESCADO HOSTED LIMITED | Company is dissolved | View Report |
| PESCADO IT LIMITED | Company is dissolved | View Report |
| PESCADO LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member John Duncan Harber (931852497) Appointed |
| 02/08/2024 | New Board Member Richard Edward Burke (923679045) Appointed |
| 30/05/2024 | New Board Member John Duncan Harber (931852497) Appointed |
| 30/05/2024 | New Board Member Richard Edward Burke (923679045) Appointed |
| 03/05/2024 | New Board Member John Duncan Harber (931852497) Appointed |
| 03/05/2024 | New Board Member Richard Edward Burke (923679045) Appointed |
| 30/01/2024 | Andrew Charles Ashton (908245245) has left the board |
| 29/01/2024 | New Board Member John Duncan Harber (931852497) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 19/05/2023 | David Andrew Lee (925551251) has left the board |
| 05/05/2023 | New Board Member Andrew Charles Ashton (908245245) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member David Andrew Lee (925551251) Appointed |
| 23/09/2021 | New Board Member Richard Edward Burke (923679045) Appointed |
| 23/09/2021 | New Board Member David Andrew Lee (925551251) Appointed |
| 23/09/2021 | Jonathon Michael Saville Weeks (911636999) has left the board |
| 23/09/2021 | New Board Member Richard Edward Burke (923679045) Appointed |
| 23/09/2021 | New Board Member David Andrew Lee (925551251) Appointed |
| 23/09/2021 | Arthur Fraser Watson (911637000) has left the board |
| 23/09/2021 | Arthur Fraser Watson (911637000) has left the board |
| 23/09/2021 | New Board Member Richard Edward Burke (923679045) Appointed |
| 23/09/2021 | Jonathon Michael Saville Weeks (911636999) has left the board |
| 23/09/2021 | Arthur Fraser Watson (911637000) has left the board |
| 23/09/2021 | Jonathon Michael Saville Weeks (911636999) has left the board |
| 02/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 31/05/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 30/05/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 29/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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