3a1b Limited

General information

Name:

3a1b Ltd

Office Address:

The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead AL4 8AN St Albans

Number: 08299739

Incorporation date: 2012-11-20

Dissolution date: 2021-12-30

End of financial year: 16 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at The Old Brewhouse 49-51 Brewhouse Hill, St Albans AL4 8AN 3a1b Limited was classified as a Private Limited Company with 08299739 Companies House Reg No. This company had been started 12 years ago before was dissolved on 2021-12-30.

Ayca O. and Burak O. were the firm's directors and were managing the company from 2017 to 2021.

Executives who had significant control over the firm were: Burak O. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Ayca O. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ayca O.

Role: Director

Appointed: 06 April 2017

Latest update: 23 March 2024

Burak O.

Role: Director

Appointed: 20 November 2012

Latest update: 23 March 2024

People with significant control

Burak O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Ayca O.
Notified on 6 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Damon R.
Notified on 6 April 2016
Ceased on 9 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 16 December 2021
Account last made up date 16 March 2020
Confirmation statement next due date 01 January 2021
Confirmation statement last made up date 20 November 2019
Annual Accounts 11 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 11 August 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 30 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2020-03-16

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 30th, December 2021
gazette
Free Download Download filing (1 page)

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