OpenCompanies

All 3 Limited

Company number
06541949
Status
Dissolved
Type
Private Limited Company
Incorporated
21 Mar 2008
Dissolved
25 Aug 2026
Nature of business
Plumbing, heat and air-conditioning installation

Registered office

449 Honeypot Lane
Stanmore
HA7 1JJ

Officers

NameRoleAppointedResigned
HUNDRED HOUSE SECRETARIES LIMITED Corporate-Secretary 21 Mar 2008 21 Mar 2008
KINGSLEY BUSINESS SERVICES LIMITED Corporate-Director 21 Mar 2008 21 Mar 2008
KARA, Pushpa Secretary 21 Mar 2008 1 May 2025
KARA, Rajendra Arjan Director 21 Mar 2008 1 May 2025
ANNETT, Alexander James Director 1 May 2025 15 May 2025
KARA, Rajendra Arjan Director 15 May 2025

Control

NameNature of controlNotifiedCeased
Mrs Pushpa Rajendra Kara Ownership Of Shares 25 To 50 Percent 21 Mar 2018 1 May 2025
Mr Rajendra Arjan Kara Ownership Of Shares 25 To 50 Percent 21 Mar 2017 1 May 2025
Mr Alexander James Annett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2025 15 May 2025
Mr Rajendra Arjan Kara Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 15 May 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 Dormant £2 £2 -
31 Mar 2025 £26,995 - 2
31 Mar 2024 £14,468 - 2
31 Mar 2023 £2,772 - 2
5 Apr 2022 -£21,890 £19,012 3
5 Apr 2021 -£25,391 £72,790 3
5 Apr 2020 - £22,290 3
5 Apr 2019 - £33,728 6
5 Apr 2018 - £51,547 6
5 Apr 2017 - £36,856 6
5 Apr 2016 - £38,565 -
5 Apr 2015 £200 £27,558 -
5 Apr 2014 £917 £32,551 -
5 Apr 2013 £9,307 £33,453 -
5 Apr 2012 £5,175 £25,826 -
5 Apr 2011 £1,899 £17,105 -
5 Apr 2010 - - -
5 Apr 2009 - - -

Connections

Companies at the same address

Data