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Company Information for

3AND2 LTD

Mountview Court, 1148 High Road, Whetstone, LONDON, N20 0RA,
Company Registration Number
07685353
Private Limited Company
Liquidation

Company Overview

About 3and2 Ltd
3AND2 LTD was founded on 2011-06-28 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". 3and2 Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3AND2 LTD
 
Legal Registered Office
Mountview Court
1148 High Road
Whetstone
LONDON
N20 0RA
Other companies in N3
 
Filing Information
Company Number 07685353
Company ID Number 07685353
Date formed 2011-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-02-21
Account next due 21/11/2021
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-20 11:59:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3AND2 LTD
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Company Officers of 3AND2 LTD

Current Directors
Officer Role Date Appointed
HUGH DAVID WILLIAMS
Director 2011-06-28

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.

DateDocument TypeDocument Description
2023-04-20Final Gazette dissolved via compulsory strike-off
2023-01-20Voluntary liquidation. Notice of members return of final meeting
2023-01-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-03-04
2021-05-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-04
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 35 Ballards Lane London N3 1XW
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 35 Ballards Lane London N3 1XW
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 35 Ballards Lane London N3 1XW
2020-03-16LIQ01Voluntary liquidation declaration of solvency
2020-03-16LIQ01Voluntary liquidation declaration of solvency
2020-03-16LIQ01Voluntary liquidation declaration of solvency
2020-03-16600Appointment of a voluntary liquidator
2020-03-16600Appointment of a voluntary liquidator
2020-03-16600Appointment of a voluntary liquidator
2020-03-16LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-05
2020-03-16LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-05
2020-03-16LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-05
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 21/02/20
2020-02-24AA01Previous accounting period shortened from 29/06/20 TO 21/02/20
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/18
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/06/18
2019-03-29AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-03-29AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH DAVID WILLIAMS
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20AR0128/06/16 ANNUAL RETURN FULL LIST
2016-04-18CH01Director's details changed for Mr Hugh David Williams on 2016-04-18
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15AR0128/06/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-22AR0128/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0128/06/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0128/06/12 ANNUAL RETURN FULL LIST
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/12 FROM 145-157 St John Street London EC1V 4PW England
2011-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 3AND2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-03-17
Appointment of Liquidators2020-03-17
Notices to2020-03-17
Fines / Sanctions
No fines or sanctions have been issued against 3AND2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3AND2 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 42,017
Creditors Due Within One Year 2011-06-28 £ 47,111

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-29
Annual Accounts
2019-06-30
Annual Accounts
2020-02-21

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 3AND2 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-06-28 £ 1
Cash Bank In Hand 2012-07-01 £ 84,908
Cash Bank In Hand 2011-06-28 £ 115,277
Current Assets 2012-07-01 £ 85,297
Current Assets 2011-06-28 £ 126,677
Debtors 2012-07-01 £ 389
Debtors 2011-06-28 £ 11,400
Fixed Assets 2012-07-01 £ 1,318
Shareholder Funds 2012-07-01 £ 44,598
Shareholder Funds 2011-06-28 £ 79,566
Tangible Fixed Assets 2012-07-01 £ 1,318

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3AND2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3AND2 LTD
Trademarks
We have not found any records of 3AND2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3AND2 LTD. 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 (62020 - Information technology consultancy activities) as 3AND2 LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where 3AND2 LTD 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 TypeAppointment of Liquidators
Defending party3AND2 LIMITEDEvent Date2020-03-05
Liquidator's name and address: Peter Charalambous , Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London :
 
Initiating party Event TypeResolutions for Winding-up
Defending party3AND2 LIMITEDEvent Date2020-02-12
On the 5 March 2020, the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Peter Charalambous (IP No 20512) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA be appointed Liquidator of the Company, and that they be authorised to act." Hugh Williams Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3AND2 LTD 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 3AND2 LTD 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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