3 C INVESTMENT FINANCIAL LTD
UNIT 2 POPIN BUSINESS CENTRE, SOUTH WAY WEMBLEY, MIDDLESEX HA9 0HB- Active
- Private Limited Company
- Company No. 08222787
- Last Updated: 01 Mar 2024
Company Profile
3 C INVESTMENT FINANCIAL LTD was incorporated on Thursday, September 20, 2012 as a Private Limited Company with registered address in MIDDLESEX. 3 C INVESTMENT FINANCIAL LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 12 years 5 months and 5 days.
| Name | 3 C INVESTMENT FINANCIAL LTD |
|---|---|
| Company number | 08222787 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 POPIN BUSINESS CENTRE SOUTH WAY WEMBLEY MIDDLESEX HA9 0HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alessio Alessandro Nationality: Italian |
Dates: Thursday, November 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Loral Investments Sa Calle Muntaner, 08021 |
Dates: Wednesday, May 25, 2022 - Thursday, November 23, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Manuel Castro Garofano Nationality: Spanish |
Dates: Thursday, August 1, 2019 - Wednesday, May 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Antonio Calabrese Nationality: Italian |
Dates: Friday, June 23, 2017 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Adler Limited South Way, HA9 0HB |
Dates: Thursday, April 7, 2016 - Friday, June 23, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
No mortgages have been registered against 3 C INVESTMENT FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| 3 C INVESTMENT FINANCIAL LTD | 20 Sep 2012 |