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Home > England & Wales Companies > SHAMROCK 3 LTD
Company Information for

SHAMROCK 3 LTD

LONDON, ENGLAND, WC1X,
Company Registration Number
06852619
Private Limited Company
Dissolved

Dissolved 2013-12-17

Company Overview

About Shamrock 3 Ltd
SHAMROCK 3 LTD was founded on 2009-03-19 and had its registered office in London. The company was dissolved on the 2013-12-17 and is no longer trading or active.

Key Data
Company Name
SHAMROCK 3 LTD
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 06852619
Date formed 2009-03-19
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2013-12-17
Type of accounts DORMANT
Last Datalog update: 2015-05-29 08:09:16
Primary Source:Companies House
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Companies with same name SHAMROCK 3 LTD
The following companies were found which have the same name as SHAMROCK 3 LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAMROCK 3 DIVERSIFIED LP 8380 MIRAMAR STE 226 SAN DIEGO CA 92121 CANCELED Company formed on the 1993-11-18
SHAMROCK 3 N LLC 15410 HOPEWELL ST SAN ANTONIO TX 78232 Forfeited Company formed on the 2017-03-01
SHAMROCK 3890 LLC 4732 N. DALE MABRY TAMPA FL 33614 Inactive Company formed on the 2014-07-11
SHAMROCK 3D, LLC 400 NORTH TAMPA STREET, SUITE 2600 TAMPA FL 33602 Inactive Company formed on the 2011-12-23
SHAMROCK 340 MASON ADVISORS LLC Delaware Unknown
SHAMROCK 340 MASON LLC Delaware Unknown
SHAMROCK 340 MASON LLC California Unknown
SHAMROCK 340 MASON ADVISORS LLC California Unknown
SHAMROCK 3250 INC. 1395 BRICKELL AVE 14TH FLOOR MIAMI FL 33131 Active Company formed on the 2018-11-27
SHAMROCK 3270 INC. 1395 BRICKELL AVE 14TH FLOOR MIAMI FL 33131 Active Company formed on the 2018-11-27
SHAMROCK 3 DIVERSIFIED Pennsylvannia Unknown
SHAMROCK 3 L.L.C West Virginia Unknown
SHAMROCK 3260 LLC 2071 N COLLINS BLVD STE 200 RICHARDSON TX 75080 Active Company formed on the 2023-05-09

Company Officers of SHAMROCK 3 LTD

Current Directors
Officer Role Date Appointed
MARC LOUIS ANTHONY TESSENS
Company Secretary 2009-03-19
FRANKY MICHEL MATTON
Director 2009-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC LOUIS ANTHONY TESSENS EQUI(PE)LIBRE UK LTD Company Secretary 2009-09-23 CURRENT 2009-09-23 Dissolved 2014-04-29
MARC LOUIS ANTHONY TESSENS SAMIR CONNECTION LTD Company Secretary 2009-09-23 CURRENT 2009-09-23 Dissolved 2015-03-31
MARC LOUIS ANTHONY TESSENS HH-WORLD LTD Company Secretary 2009-07-08 CURRENT 2009-07-08 Dissolved 2013-11-12
MARC LOUIS ANTHONY TESSENS VM-WORLD LTD Company Secretary 2009-07-08 CURRENT 2009-07-08 Dissolved 2014-08-05
MARC LOUIS ANTHONY TESSENS V&H CORPORATION LTD Company Secretary 2009-07-08 CURRENT 2009-07-08 Dissolved 2014-08-05
MARC LOUIS ANTHONY TESSENS COLSON 3 LTD Company Secretary 2009-06-23 CURRENT 2009-06-23 Dissolved 2013-12-31
MARC LOUIS ANTHONY TESSENS COLSON 1 LTD Company Secretary 2009-06-23 CURRENT 2009-06-23 Dissolved 2014-05-20
MARC LOUIS ANTHONY TESSENS P&G CONSTRUCT 1 LTD Company Secretary 2009-06-15 CURRENT 2009-06-15 Dissolved 2014-01-28
MARC LOUIS ANTHONY TESSENS MT MANAGEMENT EUROPE LTD Company Secretary 2009-06-15 CURRENT 2009-06-15 Dissolved 2013-10-22
MARC LOUIS ANTHONY TESSENS SAMIR CONNECT. LTD Company Secretary 2009-06-15 CURRENT 2009-06-15 Dissolved 2014-12-30
MARC LOUIS ANTHONY TESSENS P&G CONSTRUCT 2 LTD Company Secretary 2009-06-15 CURRENT 2009-06-15 Dissolved 2014-01-28
MARC LOUIS ANTHONY TESSENS DLF GROEP LTD Company Secretary 2009-04-30 CURRENT 2009-04-30 Dissolved 2013-12-10
MARC LOUIS ANTHONY TESSENS D` FARM LTD Company Secretary 2009-04-30 CURRENT 2009-04-30 Dissolved 2013-12-10
MARC LOUIS ANTHONY TESSENS DLF-ARABICA LTD Company Secretary 2009-04-30 CURRENT 2009-04-30 Dissolved 2013-12-10
MARC LOUIS ANTHONY TESSENS EXTRAZ RM LTD Company Secretary 2009-04-20 CURRENT 2009-04-20 Dissolved 2014-06-10
MARC LOUIS ANTHONY TESSENS EXTRAZ EUROPE LTD Company Secretary 2009-04-20 CURRENT 2009-04-20 Dissolved 2014-06-10
MARC LOUIS ANTHONY TESSENS EXTRAZ GH LTD Company Secretary 2009-04-20 CURRENT 2009-04-20 Dissolved 2014-06-10
MARC LOUIS ANTHONY TESSENS ENVIRONMENTAL WORKS LTD Company Secretary 2009-04-14 CURRENT 2009-04-14 Dissolved 2013-11-26
MARC LOUIS ANTHONY TESSENS FABO1 LTD Company Secretary 2009-04-14 CURRENT 2009-04-14 Dissolved 2013-11-26
MARC LOUIS ANTHONY TESSENS V- CONSTRUCT 3 LTD Company Secretary 2009-04-09 CURRENT 2009-04-09 Dissolved 2013-11-19
MARC LOUIS ANTHONY TESSENS V - CONSTRUCT 2 LTD Company Secretary 2009-04-09 CURRENT 2009-04-09 Dissolved 2013-11-19
MARC LOUIS ANTHONY TESSENS WM EUROPE LTD Company Secretary 2009-03-02 CURRENT 2009-03-02 Dissolved 2013-10-15
MARC LOUIS ANTHONY TESSENS JM EUROPE LTD Company Secretary 2009-03-02 CURRENT 2009-03-02 Dissolved 2014-10-14
MARC LOUIS ANTHONY TESSENS KM EUROPE LTD Company Secretary 2009-03-02 CURRENT 2009-03-02 Dissolved 2014-10-14
MARC LOUIS ANTHONY TESSENS SIMA GROEP LTD Company Secretary 2009-01-01 CURRENT 2008-03-03 Dissolved 2014-02-18
MARC LOUIS ANTHONY TESSENS SIMA RENOVATION LTD Company Secretary 2009-01-01 CURRENT 2008-03-03 Dissolved 2013-10-22
MARC LOUIS ANTHONY TESSENS AMS BELGIUM LTD Company Secretary 2008-10-20 CURRENT 2008-10-20 Dissolved 2014-06-10
MARC LOUIS ANTHONY TESSENS A+ TELECOM LTD Company Secretary 2008-10-17 CURRENT 2008-10-17 Dissolved 2014-06-03
MARC LOUIS ANTHONY TESSENS MT CONSULTING EUROPE LTD Company Secretary 2008-07-10 CURRENT 2008-07-10 Dissolved 2014-09-23

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.

DateDocument TypeDocument Description
2013-12-17GAZ2STRUCK OFF AND DISSOLVED
2013-09-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-02-19DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-22GAZ1FIRST GAZETTE
2012-07-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-06-19GAZ1FIRST GAZETTE
2011-12-07DISS40DISS40 (DISS40(SOAD))
2011-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM DEPT 253 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND
2011-07-26GAZ1FIRST GAZETTE
2010-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2010 FROM DEPT-253 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE
2010-09-21DISS40DISS40 (DISS40(SOAD))
2010-09-19LATEST SOC19/09/10 STATEMENT OF CAPITAL;GBP 1000
2010-09-19AR0119/03/10 FULL LIST
2010-08-10GAZ1FIRST GAZETTE
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM DEPT 253, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND
2009-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to SHAMROCK 3 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAMROCK 3 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAMROCK 3 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets
Patents
We have not found any records of SHAMROCK 3 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHAMROCK 3 LTD
Trademarks
We have not found any records of SHAMROCK 3 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAMROCK 3 LTD. 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 (7414 - Business & management consultancy) as SHAMROCK 3 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SHAMROCK 3 LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAMROCK 3 LTD 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 SHAMROCK 3 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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