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Company Information for

3A FINANCE PLC

BIRMINGHAM, UNITED KINGDOM, B3,
Company Registration Number
07488726
Public Limited Company
Dissolved

Dissolved 2013-12-17

Company Overview

About 3a Finance Plc
3A FINANCE PLC was founded on 2011-01-11 and had its registered office in Birmingham. The company was dissolved on the 2013-12-17 and is no longer trading or active.

Key Data
Company Name
3A FINANCE PLC
 
Legal Registered Office
BIRMINGHAM
UNITED KINGDOM
 
Filing Information
Company Number 07488726
Date formed 2011-01-11
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2013-12-17
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-14 00:33:53
Primary Source:Companies House
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Companies with same name 3A FINANCE PLC
The following companies were found which have the same name as 3A FINANCE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3A FINANCE LTD 43 WOODCROFT AVENUE MILL HILL LONDON ENGLAND NW7 2AH Dissolved Company formed on the 2014-06-05
3A FINANCE INC. 96 TEMPLEGREEN DR. N.E. CALGARY ALBERTA T1Y 4T9 Dissolved Company formed on the 2010-12-23
3A Finance Limited Active Company formed on the 2012-10-03
3A FINANCE, LLC 16306 BIRCHWOOD WAY ORLANDO FL 32828 Active Company formed on the 2018-03-07

Company Officers of 3A FINANCE PLC

Current Directors
Officer Role Date Appointed
DANIEL BOSSHARD
Company Secretary 2011-01-14
JOSEPH BOURNE
Company Secretary 2011-01-14
DANIEL BOSSHARD
Director 2011-01-14
JOSEPH AARON BOURNE
Director 2011-01-14
ANTONIO GALVEZ
Director 2011-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
SSH SECRETARIES LIMITED
Company Secretary 2011-01-11 2011-01-14
PETER MORTIMER CROSSLEY
Director 2011-01-11 2011-01-14
SSH DIRECTORS LIMITED
Director 2011-01-11 2011-01-14

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
2013-09-03GAZ1FIRST GAZETTE
2013-02-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-10-09GAZ1FIRST GAZETTE
2012-04-17LATEST SOC17/04/12 STATEMENT OF CAPITAL;EUR 2500000
2012-04-17AR0111/01/12 FULL LIST
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2012 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM
2011-07-05AP01DIRECTOR APPOINTED MR ANTONIO GALVEZ
2011-04-21RES01ADOPT ARTICLES 14/04/2011
2011-04-21CERT8ACOMMENCE BUSINESS AND BORROW
2011-04-21SH50APPLICATION COMMENCE BUSINESS
2011-04-19SH0116/03/11 STATEMENT OF CAPITAL EUR 2500000
2011-04-04SH02CONSOLIDATION 16/03/11
2011-04-04RES12VARYING SHARE RIGHTS AND NAMES
2011-01-25SH0124/01/11 STATEMENT OF CAPITAL EUR 250000
2011-01-17AP03SECRETARY APPOINTED JOSEPH BOURNE
2011-01-17AP03SECRETARY APPOINTED DANIEL BOSSHARD
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED
2011-01-17AP01DIRECTOR APPOINTED JOSEPH BOURNE
2011-01-17AP01DIRECTOR APPOINTED DANIEL BOSSHARD
2011-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2011-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 3A FINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-03
Proposal to Strike Off2012-10-09
Fines / Sanctions
No fines or sanctions have been issued against 3A FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3A FINANCE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of 3A FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for 3A FINANCE PLC
Trademarks
We have not found any records of 3A FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3A FINANCE PLC. 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 (74990 - Non-trading company) as 3A FINANCE PLC are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 3A FINANCE PLC 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 TypeProposal to Strike Off
Defending party3A FINANCE PLCEvent Date2013-09-03
 
Initiating party Event TypeProposal to Strike Off
Defending party3A FINANCE PLCEvent Date2012-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3A FINANCE PLC 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 3A FINANCE PLC 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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