3 FISH IN A TREE LIMITED - Advertising agencies - A business based in United Kingdom registered with Companies House

Company Overview

About 3 Fish In A Tree Ltd

3 FISH IN A TREE LIMITED was founded on 2000-03-30 and has its registered office in London. The organisation's status is listed as "Liquidation". 3 Fish In A Tree Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
3 FISH IN A TREE LIMITED

OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ Other companies in NW10

Filing Information

Company Number		03960991
Company ID Number		03960991
Date formed		2000-03-30
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2014
Account next due		31/12/2015
Latest return		09/07/2015
Return next due		06/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 07:49:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 FISH IN A TREE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A & P REGISTRARS LIMITED RAMM ALEXANDER ACCOUNTANTS LTD

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Company Officers of 3 FISH IN A TREE LIMITED

Current Directors

Officer	Role	Date Appointed
RICK WRIGHT	Director	2000-03-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL RIDYARD	Company Secretary	2000-03-30	2015-04-20
PAUL RIDYARD	Director	2000-03-30	2015-04-20
CHRISTIAN DAVIES	Director	2008-06-01	2011-01-13
MATTHEW DENT	Director	2008-06-01	2011-01-13
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2000-03-30	2000-03-30
LONDON LAW SERVICES LIMITED	Nominated Director	2000-03-30	2000-03-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-07-24	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-24	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2017
2016-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 409 HIGH ROAD LONDON NW10 2JN
2016-02-19	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-19	4.20	STATEMENT OF AFFAIRS/4.19
2016-02-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-02-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10	AR01	09/07/15 FULL LIST
2015-04-20	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL RIDYARD
2015-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL RIDYARD
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08	AR01	30/03/15 FULL LIST
2014-09-16	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01	AR01	30/03/14 FULL LIST
2013-12-31	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-10	AR01	30/03/13 FULL LIST
2013-01-08	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-05	AR01	30/03/12 FULL LIST
2011-12-02	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-04	AR01	30/03/11 FULL LIST
2011-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENT
2011-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVIES
2011-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVIES
2011-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENT
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-07	AR01	30/03/10 FULL LIST
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-03	288a	DIRECTOR APPOINTED MR MATTHEW DENT
2009-07-02	288a	DIRECTOR APPOINTED MR CHRISTIAN DAVIES
2009-05-12	363a	RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-23	363a	RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05	363a	RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 26 GROSVENOR STREET LONDON W1K 4DB
2006-04-03	363a	RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01	363s	RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-13	363s	RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-04-23	395	PARTICULARS OF MORTGAGE/CHARGE
2004-01-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-26	363s	RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-12-16	88(2)R	AD 01/04/02--------- £ SI 98@1=98 £ IC 2/100
2002-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-17	363s	RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 20 BULSTRODE STREET LONDON W1M 5FR
2002-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-04	363s	RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-06-07	88(2)R	AD 30/03/00--------- £ SI 1@1=1 £ IC 1/2
2000-04-14	288b	SECRETARY RESIGNED
2000-04-14	288a	NEW DIRECTOR APPOINTED
2000-04-14	288b	DIRECTOR RESIGNED
2000-04-14	287	REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-04-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to 3 FISH IN A TREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-02-15
Resolutions for Winding-up	2016-02-15
Meetings of Creditors	2016-01-12

Fines / Sanctions

No fines or sanctions have been issued against 3 FISH IN A TREE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-04-23	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 98,282
Creditors Due Within One Year	2012-03-31	£ 168,357
Creditors Due Within One Year	2012-03-31	£ 168,357
Creditors Due Within One Year	2011-03-31	£ 131,003

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3 FISH IN A TREE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 10,879
Cash Bank In Hand	2012-03-31	£ 61,726
Cash Bank In Hand	2012-03-31	£ 61,726
Cash Bank In Hand	2011-03-31	£ 46,034
Current Assets	2013-03-31	£ 90,751
Current Assets	2012-03-31	£ 225,872
Current Assets	2012-03-31	£ 225,872
Current Assets	2011-03-31	£ 172,923
Debtors	2013-03-31	£ 62,872
Debtors	2012-03-31	£ 164,146
Debtors	2012-03-31	£ 164,146
Debtors	2011-03-31	£ 118,456
Shareholder Funds	2013-03-31	£ 40,918
Shareholder Funds	2012-03-31	£ 101,449
Shareholder Funds	2012-03-31	£ 101,449
Shareholder Funds	2011-03-31	£ 86,353
Stocks Inventory	2013-03-31	£ 17,000
Stocks Inventory	2011-03-31	£ 8,433
Tangible Fixed Assets	2013-03-31	£ 48,449
Tangible Fixed Assets	2012-03-31	£ 43,934
Tangible Fixed Assets	2012-03-31	£ 43,934
Tangible Fixed Assets	2011-03-31	£ 44,433

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 3 FISH IN A TREE LIMITED registering or being granted any patents

Domain Names

3 FISH IN A TREE LIMITED owns 2 domain names.

theklmgigglejiggle.co.uk klmchina.co.uk

Trademarks

We have not found any records of 3 FISH IN A TREE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 3 FISH IN A TREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as 3 FISH IN A TREE LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where 3 FISH IN A TREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	3 FISH IN A TREE LIMITED	Event Date	2016-02-09
Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : For further details contact: Mrs P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807

Initiating party		Event Type	Resolutions for Winding-up
Defending party	3 FISH IN A TREE LIMITED	Event Date	2016-02-09
At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 09 February 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No. 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed. For further details contact: Mrs P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807 Rick Wright , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	3 FISH IN A TREE LIMITED	Event Date	2016-01-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 09 February 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 8 February 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Contact Name: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 3 FISH IN A TREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 3 FISH IN A TREE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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