3E ASSET MANAGERS LIMITED - company is dissolved. This is historic information.

Company Overview

About 3e Asset Managers Ltd

3E ASSET MANAGERS LIMITED was founded on 2003-02-11 and had its registered office in London. The company was dissolved on the 2015-06-16 and is no longer trading or active.

Key Data

Company Name

3E ASSET MANAGERS LIMITED

Legal Registered Office

LONDON
EC1V 4PW
Other companies in EC1V

Previous Names

3EP ASSET MANAGERS LTD

27/08/2008

Filing Information

Company Number		04663329
Date formed		2003-02-11
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-02-28
Date Dissolved		2015-06-16
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:49:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3E ASSET MANAGERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING OPTIONS UK LIMITED ALLMAN JURIDIK SYD LTD ALLMANJURIDIK LTD AXCEL ACCOUNTING & BOOKKEEPING SERVICES LIMITED BPFS LIMITED BRYMAR BUSINESS SERVICES LTD CHARLES FRERE LTD ETC EXCELLENT TAX & CORPORATION MANAGEMENT LTD EUROVAT LIMITED FIXCOUNT LTD GOKYO CONSULTANT LTD HCL & CO. LIMITED HUNTERWELL CONSULTANTS LTD INGRESS LTD LEKANDER JURIDIK LTD LEKANDER LTD MALMO-LIMHAMN REDOVISNING LTD MANAGEYOURACCOUNTS LIMITED ONE4 COMPANY FORMATION LTD ONE4 TAX & ACCOUNTS LTD REDHEAD LAGOON LTD STARCO SERVICE LTD SWEDISH DEBT COLLECTION LTD USHER ACCOUNTING LIMITED

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Company Officers of 3E ASSET MANAGERS LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND ANTONY HUGH O'MALLEY	Company Secretary	2007-02-08
CSABA VON CSIKY	Director	2003-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN GOLDING	Company Secretary	2004-06-17	2005-11-16
NEVILLE BURRELL	Company Secretary	2003-08-31	2004-06-17
NOMINEE SECRETARY LTD	Nominated Secretary	2003-02-11	2003-08-31
RAYMOND ANTONY HUGH O'MALLEY	Director	2003-02-11	2003-08-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-06-16	GAZ2	STRUCK OFF AND DISSOLVED
2015-03-03	GAZ1	FIRST GAZETTE
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28	AR01	11/02/14 FULL LIST
2014-01-13	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-08-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-25	AA	28/02/12 TOTAL EXEMPTION SMALL
2013-07-07	AR01	11/02/13 FULL LIST
2013-07-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ANTONY HUGH O'MALLEY / 16/06/2013
2013-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/2013 FROM 12 HANS ROAD KNIGHTSBRIDGE LONDON SW3 1RT
2013-05-15	DISS40	DISS40 (DISS40(SOAD))
2013-03-05	GAZ1	FIRST GAZETTE
2012-05-04	AR01	11/02/12 FULL LIST
2012-02-29	DISS40	DISS40 (DISS40(SOAD))
2012-02-28	GAZ1	FIRST GAZETTE
2012-02-23	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-04-19	AR01	11/02/11 FULL LIST
2010-12-24	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-04-30	AA	28/02/09 TOTAL EXEMPTION SMALL
2010-03-09	AR01	11/02/10 FULL LIST
2010-03-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CSABA VON CSIKY / 31/12/2009
2010-03-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND ANTONY HUGH O'MALLEY / 31/12/2009
2009-03-16	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-03-16	288c	SECRETARY'S CHANGE OF PARTICULARS / RAYMOND O'MALLEY / 02/02/2009
2008-12-23	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-12-01	AA	28/02/07 TOTAL EXEMPTION SMALL
2008-08-27	CERTNM	COMPANY NAME CHANGED 3EP ASSET MANAGERS LTD CERTIFICATE ISSUED ON 27/08/08
2008-04-03	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-04-25	363s	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-03-23	363a	RETURN MADE UP TO 11/02/06; NO CHANGE OF MEMBERS
2007-02-20	288a	NEW SECRETARY APPOINTED
2006-05-18	363s	RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2006-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/06 FROM: HIGHWOOD NEWBIGGEN STREET THAXTED ESSEX CM6 2QT
2005-11-28	288b	SECRETARY RESIGNED
2005-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 32 CLERKENWELL GREEN LONDON EC1R 0DU
2004-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-07-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-20	363s	RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
2004-06-23	288a	NEW SECRETARY APPOINTED
2004-06-23	288b	SECRETARY RESIGNED
2003-11-14	288a	NEW DIRECTOR APPOINTED
2003-10-30	287	REGISTERED OFFICE CHANGED ON 30/10/03 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR
2003-09-12	288b	DIRECTOR RESIGNED
2003-09-12	288b	SECRETARY RESIGNED
2003-09-12	288a	NEW SECRETARY APPOINTED
2003-05-03	288c	DIRECTOR'S PARTICULARS CHANGED
2003-02-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to 3E ASSET MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-03-05
Proposal to Strike Off	2012-02-28

Fines / Sanctions

No fines or sanctions have been issued against 3E ASSET MANAGERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

3E ASSET MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors

Creditors Due Within One Year	2012-02-29	£ 24,245
Creditors Due Within One Year	2011-03-01	£ 25,244

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-02-28

Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3E ASSET MANAGERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 1,000
Called Up Share Capital	2011-03-01	£ 1
Fixed Assets	2012-02-29	£ 25,245
Fixed Assets	2011-03-01	£ 25,245
Shareholder Funds	2012-02-29	£ 1,000
Shareholder Funds	2011-03-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 3E ASSET MANAGERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 3E ASSET MANAGERS LIMITED

Trademarks

We have not found any records of 3E ASSET MANAGERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3E ASSET MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 3E ASSET MANAGERS LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where 3E ASSET MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	3E ASSET MANAGERS LIMITED	Event Date	2013-03-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	3E ASSET MANAGERS LIMITED	Event Date	2012-02-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 3E ASSET MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 3E ASSET MANAGERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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