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Company Information for

3A1B LIMITED

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8AN,
Company Registration Number
08299739
Private Limited Company
Liquidation

Company Overview

About 3a1b Ltd
3A1B LIMITED was founded on 2012-11-20 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". 3a1b Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3A1B LIMITED
 
Legal Registered Office
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
WHEATHAMPSTEAD
ST ALBANS
HERTFORDSHIRE
AL4 8AN
Other companies in TW10
 
Filing Information
Company Number 08299739
Company ID Number 08299739
Date formed 2012-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 16/03/2020
Account next due 16/12/2021
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB184118018  
Last Datalog update: 2021-07-05 17:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3A1B LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAY ACCOUNTANTS (HERTS) LIMITED   S MCCOMBIE & CO LIMITED
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Companies with same name 3A1B LIMITED
The following companies were found which have the same name as 3A1B LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3A1B LIMITED Unknown

Company Officers of 3A1B LIMITED

Current Directors
Officer Role Date Appointed
AYCA OZKELES
 Director 2017-04-06
BURAK OZKELES
 Director 2012-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAMON LAINE RIDGWAY
 Director 2014-07-21 2017-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AYCA OZKELES DATAMANTIS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2016-12-28
BURAK OZKELES DATAMANTIS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2016-12-28

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
2021-12-30Final Gazette dissolved via compulsory strike-off
2021-09-30LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-31
2020-05-11LIQ01Voluntary liquidation declaration of solvency
2020-05-05LIQ01Voluntary liquidation declaration of solvency
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM 2 Dorchester Mews St Margarets Twickenham TW1 2LE
2020-04-16600Appointment of a voluntary liquidator
2020-04-16LRESSPResolutions passed:
  • Special resolution to wind up on 2020-04-01
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 16/03/20
2020-03-23AA01Previous accounting period extended from 30/11/19 TO 16/03/20
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-25PSC07CESSATION OF DAMON LAINE RIDGWAY AS A PERSON OF SIGNIFICANT CONTROL
2017-11-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYCA OZKELES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-12AP01DIRECTOR APPOINTED MRS AYCA OZKELES
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAMON LAINE RIDGWAY
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-11AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0120/11/15 ANNUAL RETURN FULL LIST
2015-07-21CH01Director's details changed for Mr Burak Ozkeles on 2015-07-20
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM 15 Richmond Hill Court Richmond Surrey TW10 6BD
2015-03-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0120/11/14 ANNUAL RETURN FULL LIST
2014-07-21AP01DIRECTOR APPOINTED MR DAMON LAINE RIDGWAY
2014-02-21DS02Withdrawal of the company strike off application
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-13AR0120/11/13 ANNUAL RETURN FULL LIST
2014-02-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-01-27DS01Application to strike the company off the register
2014-01-24AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13CH01Director's details changed for Mr Burak Ozkeles on 2013-07-29
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/13 FROM Flat 87 Galaxy Building 5 Crews Street London E14 3SP England
2012-11-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 3A1B LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-04-08
Appointment of Liquidators2020-04-08
Notices to Creditors2020-04-08
Fines / Sanctions
No fines or sanctions have been issued against 3A1B LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3A1B LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-03-16

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 3A1B LIMITED

Intangible Assets
Patents
We have not found any records of 3A1B LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3A1B LIMITED
Trademarks
We have not found any records of 3A1B LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3A1B 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 (62090 - Other information technology service activities) as 3A1B LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3A1B 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 TypeResolutions for Winding-up
Defending party3A1B LIMITEDEvent Date2020-04-01
Place of meeting: 2 Dorchester Mews, St. Margarets, Twickenham, TW1 2LE. Date of meeting: 1 April 2020. Time of meeting: 11:00 am. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Burak Ozkeles, Director Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. :
 
Initiating party Event TypeAppointment of Liquidators
Defending party3A1B LIMITEDEvent Date2020-04-01
Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. :
 
Initiating party Event TypeNotices to Creditors
Defending party3A1B LIMITEDEvent Date2020-04-01
Final Date For Submission: 1 May 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of the Company named above (in members voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all their known liabilities in full. Hayley Maddison, Liquidator Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3A1B 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 3A1B 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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    Other companies at postcode AL4 8AN