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3 C Investment Financial Ltd

Private Limited Company

3 C Investment Financial Ltd
Unit 2 Popin Business Centre
South Way Wembley
Middlesex
HA9 0HB
Company Name3 C Investment Financial Ltd
Company StatusActive
Company Number08222787
Incorporation Date20 September 2012 (11 years, 7 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorManuel Castro Garofano
Business IndustryWholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Business ActivityAgents Involved In The Sale of A Variety of Goods
Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September
Latest Return23 November 2023 (5 months ago)
Next Return Due7 December 2024 (7 months, 1 week from now)

Contact

Registered AddressUnit 2 Popin Business Centre
South Way Wembley
Middlesex
HA9 0HB
Shared Address This company shares its address with over 10 other companies
ConstituencyBrent Central
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End30 September
CategoryDormant
Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Latest Return23 November 2023 (5 months ago)
Next Return Due7 December 2024 (7 months, 1 week from now)

Director Overview

Current

1

Retired

5

Closed

Classifications

SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5119)Agents in sale of variety of goods
SIC 2007 (46190)Agents involved in the sale of a variety of goods
SIC IndustryFinancial and insurance activities
SIC 2003 (6523)Other financial intermediation
SIC 2007 (64999)Financial intermediation not elsewhere classified
SIC IndustryReal estate activities
SIC 2003 (7012)Buying & sell own real estate
SIC 2007 (68100)Buying and selling of own real estate
SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7414)Business & management consultancy
SIC 2007 (70229)Management consultancy activities other than financial management

Event History

9 September 2020Confirmation statement made on 1 August 2020 with no updates
9 September 2020Accounts for a dormant company made up to 30 September 2019
1 August 2019Notification of Manuel Castro Garofano as a person with significant control on 1 August 2019
1 August 2019Cessation of Antonio Calabrese as a person with significant control on 1 August 2019
1 August 2019Appointment of Manuel Castro Garofano as a director on 1 August 2019

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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