THREE BHAI LTD
5 BACON TERRACE, DAGENHAM RM8 2NN- Dissolved
- Private Limited Company
- Company No. 09016686
- Last Updated: 27 Jun 2021
Company Profile
THREE BHAI LTD was incorporated on Tuesday, April 29, 2014 as a Private Limited Company with registered address in DAGENHAM. THREE BHAI LTD has the status: Dissolved and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 6 years 6 months and 4 days.
| Name | THREE BHAI LTD |
|---|---|
| Company number | 09016686 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Jahurul Hussain Khan Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | Not available |
| Latest accounts | 28 April 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 March 2019 |
Mortgages
No mortgages have been registered against THREE BHAI LTD.
Previous Names
| Name | Change Date |
|---|---|
| THREE BHAI LTD | 29 Apr 2014 |
| CABBIEAPPUK LIMITED | 23 Jun 2017 |