SMASH THREE (CROYDON) LIMITED
119 GROVEWAY, DAGENHAM RM8 3XL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11310204
- Last Updated: 01 Mar 2024
Company Profile
SMASH THREE (CROYDON) LIMITED was incorporated on Monday, April 16, 2018 as a Private Limited Company with registered address in DAGENHAM. SMASH THREE (CROYDON) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 6 years 10 months and 8 days.
| Name | SMASH THREE (CROYDON) LIMITED |
|---|---|
| Company number | 11310204 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
119 GROVEWAY DAGENHAM RM8 3XL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Andrew Holobow Nationality: French |
Dates: Thursday, August 4, 2022 - present
right to appoint and remove directors
|
| Ms Bibi Haniffa Younas Nationality: German |
Dates: Sunday, August 1, 2021 - Thursday, August 4, 2022
right to appoint and remove directors
|
| Mr Amir Ahmed Idrees Nationality: German |
Dates: Thursday, July 1, 2021 - Sunday, August 1, 2021
ownership of shares 25 to 50 percent
|
| Mr Usman Rasheed Nationality: Pakistani |
Dates: Saturday, June 5, 2021 - Thursday, July 15, 2021
ownership of shares 25 to 50 percent
|
| Mrs Hamna Akhtar Butt Nationality: British |
Dates: Saturday, May 8, 2021 - Saturday, June 5, 2021
ownership of shares 75 to 100 percent
|
| Mr Shah Jehan Nationality: Pakistani |
Dates: Sunday, December 20, 2020 - Saturday, May 8, 2021
right to appoint and remove directors
|
| Mr Muhammad Zahid Nationality: Pakistani |
Dates: Thursday, January 2, 2020 - Sunday, December 20, 2020
significant influence or control
|
| Smash Three Limited Castilian Mews, Shaw, SN5 5PR |
Dates: Thursday, January 2, 2020 - Sunday, December 20, 2020
ownership of shares 75 to 100 percent
|
| Triple Two Coffee Holdings Limited Lydiard Fields, SN5 8UB |
Dates: Monday, April 16, 2018 - Thursday, January 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2021, (-1396 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 14 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMASH THREE (CROYDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SMASH THREE (CROYDON) LIMITED | 16 Apr 2018 |
| TRIPLE TWO COFFEE TRADING LIMITED | 08 Jan 2020 |