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Home > England & Wales Companies > 3 FISH IN A TREE LIMITED
Company Information for

3 FISH IN A TREE LIMITED

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
03960991
Private Limited Company
Liquidation

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
Company Name
3 FISH IN A TREE LIMITED
 
Legal Registered Office
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 08:49:48
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
The accountancy firm based at this address is A & P REGISTRARS LIMITED
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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.

DateDocument TypeDocument Description
2018-07-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-24LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2017
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 409 HIGH ROAD LONDON NW10 2JN
2016-02-194.20STATEMENT OF AFFAIRS/4.19
2016-02-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-194.20STATEMENT OF AFFAIRS/4.19
2016-02-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0109/07/15 FULL LIST
2015-04-20TM02APPOINTMENT TERMINATED, SECRETARY PAUL RIDYARD
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RIDYARD
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0130/03/15 FULL LIST
2014-09-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0130/03/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-10AR0130/03/13 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-05AR0130/03/12 FULL LIST
2011-12-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-04AR0130/03/11 FULL LIST
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENT
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVIES
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVIES
2011-03-11TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DENT
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07AR0130/03/10 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-03288aDIRECTOR APPOINTED MR MATTHEW DENT
2009-07-02288aDIRECTOR APPOINTED MR CHRISTIAN DAVIES
2009-05-12363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-05363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-17287REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 26 GROSVENOR STREET LONDON W1K 4DB
2006-04-03363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-13363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-04-23395PARTICULARS OF MORTGAGE/CHARGE
2004-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-26363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-12-1688(2)RAD 01/04/02--------- £ SI 98@1=98 £ IC 2/100
2002-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-17363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-05-02287REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 20 BULSTRODE STREET LONDON W1M 5FR
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-04363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-06-0788(2)RAD 30/03/00--------- £ SI 1@1=1 £ IC 1/2
2000-04-14288bSECRETARY RESIGNED
2000-04-14288aNEW DIRECTOR APPOINTED
2000-04-14288bDIRECTOR RESIGNED
2000-04-14287REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-30NEWINCINCORPORATION 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 Liquidators2016-02-15
Resolutions for Winding-up2016-02-15
Meetings of Creditors2016-01-12
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
TMP (UK) LIMITED £ 160,710
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 TypeAppointment of Liquidators
Defending party3 FISH IN A TREE LIMITEDEvent Date2016-02-09
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 TypeResolutions for Winding-up
Defending party3 FISH IN A TREE LIMITEDEvent Date2016-02-09
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 TypeMeetings of Creditors
Defending party3 FISH IN A TREE LIMITEDEvent Date2016-01-08
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
    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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