3W INVESTMENTS LIMITED

Company Number		08139123
Company ID Number		08139123
Date formed		2012-07-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2018
Account next due		30/04/2020
Latest return		30/05/2016
Return next due		27/06/2017
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for 3W INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.H.D. MANAGEMENT (UK) LIMITED   N L E LIMITED   THE TAX PRACTICE CONSULTING LIMITED

		Registered address	Last known status	Formation date
	3W INVESTMENTS, LLC	3529 LAKEWOOD CT. - HAMILTON OH 45011	Active	Company formed on the 2004-01-27
	3W INVESTMENTS PTY LTD		Active	Company formed on the 2003-04-17
	3W INVESTMENTS PTE LTD	PALM DRIVE Singapore 456458	Dissolved	Company formed on the 2008-09-10
	3W INVESTMENTS, INC.	5015 GAINESVILLE DRIVE TAMPA FL 33617	Inactive	Company formed on the 1994-11-28
	3W INVESTMENTS, LLC	596 NE FROGS GLEN LAKE CITY FL 32055	Inactive	Company formed on the 2007-08-24
	3W INVESTMENTS LLC	Georgia	Unknown
	3W INVESTMENTS LLC	California	Unknown
	3W INVESTMENTS INC	North Carolina	Unknown
	3w Investments Inc	Indiana	Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SINIC UNION CPA LIMITED	BBA TECHNOLOGY LIMITED	Company Secretary	2016-12-08	CURRENT	2016-12-08	Dissolved 2018-05-15
SINIC UNION CPA LIMITED	FRB PRECISION MACHINERY CO., LIMITED	Company Secretary	2016-11-18	CURRENT	2016-11-18	Dissolved 2018-04-24
SINIC UNION CPA LIMITED	SURI FASHION LIMITED	Company Secretary	2016-07-18	CURRENT	2016-07-18	Active - Proposal to Strike off
SINIC UNION CPA LIMITED	SUNTEK INTERNATIONAL LIMITED	Company Secretary	2016-06-27	CURRENT	2016-06-27	Dissolved 2017-11-28
SINIC UNION CPA LIMITED	FOTENG INTERNATIONAL LIMITED	Company Secretary	2016-05-19	CURRENT	2016-05-19	Active
SINIC UNION CPA LIMITED	LANGYU INTERNATIONAL LIMITED	Company Secretary	2016-01-13	CURRENT	2016-01-13	Active
SINIC UNION CPA LIMITED	LCWILL INTERNATIONAL LIMITED	Company Secretary	2015-12-23	CURRENT	2015-12-23	Dissolved 2017-10-17
SINIC UNION CPA LIMITED	WENJUN INDUSTRIAL CO., LTD.	Company Secretary	2015-12-18	CURRENT	2015-12-18	Active - Proposal to Strike off
SINIC UNION CPA LIMITED	LPS PRECISION TECHNOLOGY CO., LTD	Company Secretary	2015-12-07	CURRENT	2015-12-07	Active
SINIC UNION CPA LIMITED	ALL RIGHT INTERNATIONAL LIMITED	Company Secretary	2015-10-26	CURRENT	2015-10-26	Dissolved 2016-12-27
SINIC UNION CPA LIMITED	STELLAR INTERNATIONAL TRADING LIMITED	Company Secretary	2015-10-22	CURRENT	2015-10-22	Active
SINIC UNION CPA LIMITED	NOWA TECHNOLOGY LIMITED	Company Secretary	2015-10-16	CURRENT	2015-10-16	Active
SINIC UNION CPA LIMITED	E LONG INTERNATIONAL TRADING CO., LTD.	Company Secretary	2015-10-12	CURRENT	2015-10-12	Active - Proposal to Strike off
SINIC UNION CPA LIMITED	H&A BROTHERS CO., LTD	Company Secretary	2015-09-30	CURRENT	2015-09-30	Active
SINIC UNION CPA LIMITED	ANTPRIME ENTERPRISE (UK) LIMITED	Company Secretary	2015-09-21	CURRENT	2015-09-21	Active
SINIC UNION CPA LIMITED	AMJ TECH INTERNATIONAL CO., LTD	Company Secretary	2015-09-16	CURRENT	2015-09-16	Active
SINIC UNION CPA LIMITED	MAKELAND GROUP CO., LTD	Company Secretary	2015-09-09	CURRENT	2015-09-09	Active
SINIC UNION CPA LIMITED	INVISIBLE TROPHY ELECTRIC CO., LTD	Company Secretary	2015-08-19	CURRENT	2011-09-28	Active
SINIC UNION CPA LIMITED	JIN TENG ELECTRONIC SCIENCE AND TECHNOLOGY CO., LTD.	Company Secretary	2015-08-17	CURRENT	2015-08-17	Active - Proposal to Strike off
SINIC UNION CPA LIMITED	HYZY TECHNOLOGY LIMITED	Company Secretary	2015-07-14	CURRENT	2015-07-14	Active - Proposal to Strike off
SINIC UNION CPA LIMITED	UNIQUE CHARM CLOTHING LTD.	Company Secretary	2015-06-10	CURRENT	2015-06-10	Dissolved 2018-03-27
SINIC UNION CPA LIMITED	INCAPTRONICS TECHNOLOGY CO., LTD	Company Secretary	2015-05-13	CURRENT	2015-05-13	Dissolved 2017-10-17
SINIC UNION CPA LIMITED	KANG TOP INTERNATIONAL TRADING LIMITED	Company Secretary	2015-04-14	CURRENT	2015-04-14	Active
SINIC UNION CPA LIMITED	GTM INTERNATIONAL LIMITED	Company Secretary	2015-04-07	CURRENT	2015-04-07	Active
SINIC UNION CPA LIMITED	BONTE FLOWCONTROL ENGINEERING (UK) LTD	Company Secretary	2015-03-10	CURRENT	2015-03-10	Dissolved 2016-08-30
SINIC UNION CPA LIMITED	JUN INDUSTRY CO., LTD	Company Secretary	2015-02-26	CURRENT	2013-03-01	Active - Proposal to Strike off
SINIC UNION CPA LIMITED	TECHPLUS CO., LTD.	Company Secretary	2015-02-11	CURRENT	2015-02-11	Dissolved 2017-05-16
SINIC UNION CPA LIMITED	LANGLES INTERNATIONAL LIMITED	Company Secretary	2015-01-30	CURRENT	2014-02-24	Dissolved 2017-04-25
SINIC UNION CPA LIMITED	JOINT INDUSTRIAL ENGINEERING MANAGEMENT LTD	Company Secretary	2015-01-12	CURRENT	2015-01-12	Active
SINIC UNION CPA LIMITED	DREAM TECHNOLOGY CO., LTD	Company Secretary	2015-01-08	CURRENT	2015-01-08	Active
SINIC UNION CPA LIMITED	AEROLINK TECHNOLOGY CO., LTD	Company Secretary	2014-12-22	CURRENT	2014-12-22	Dissolved 2016-06-07
SINIC UNION CPA LIMITED	B&C INDUSTRIAL CO., LTD	Company Secretary	2014-12-17	CURRENT	2014-12-17	Dissolved 2017-03-07
SINIC UNION CPA LIMITED	YOUPIN INTERNATIONAL TRADING CO., LTD	Company Secretary	2014-12-16	CURRENT	2014-12-16	Dissolved 2018-04-24
SINIC UNION CPA LIMITED	PHOENIX TEXTILE SUZHOU CO., LTD	Company Secretary	2014-12-04	CURRENT	2012-01-03	Active - Proposal to Strike off
SINIC UNION CPA LIMITED	COFCOET-RU CO., LTD	Company Secretary	2014-12-02	CURRENT	2014-12-02	Active
SINIC UNION CPA LIMITED	PAN-ASIA ENTERPRISE LIMITED	Company Secretary	2014-11-20	CURRENT	2014-11-20	Dissolved 2016-05-10
SINIC UNION CPA LIMITED	RUNFAR CO., LTD.	Company Secretary	2014-11-20	CURRENT	2012-12-10	Active - Proposal to Strike off
SINIC UNION CPA LIMITED	INTERNATIONAL CONNECT TECHNOLOGY CO., LTD	Company Secretary	2014-11-18	CURRENT	2012-12-21	Dissolved 2017-02-14
SINIC UNION CPA LIMITED	TST TRADINGS LIMITED	Company Secretary	2014-11-14	CURRENT	2014-11-14	Active - Proposal to Strike off
SINIC UNION CPA LIMITED	JOYING INTERNATIONAL LIMITED	Company Secretary	2014-11-06	CURRENT	2014-11-06	Active - Proposal to Strike off
SINIC UNION CPA LIMITED	ARYAN ASPRING IMPORT & EXPORT CO., LTD	Company Secretary	2014-10-20	CURRENT	2014-10-20	Active - Proposal to Strike off
SINIC UNION CPA LIMITED	TOP HONG INTERNATIONAL LIMITED	Company Secretary	2014-09-23	CURRENT	2014-09-23	Active - Proposal to Strike off
SINIC UNION CPA LIMITED	WISTOM INTERNATIONAL HOLDING GROUP LIMITED	Company Secretary	2014-09-05	CURRENT	2014-09-05	Dissolved 2018-01-23
SINIC UNION CPA LIMITED	WOLDERS ELECTRONICS TECHNOLOGY CO., LTD	Company Secretary	2014-09-01	CURRENT	2014-09-01	Dissolved 2018-06-19
SINIC UNION CPA LIMITED	TRANSAA INTERNATIONAL TRADING LIMITED	Company Secretary	2014-08-28	CURRENT	2011-09-16	Active
SINIC UNION CPA LIMITED	CFETECH INDUSTRIAL (UK) LIMITED	Company Secretary	2014-08-11	CURRENT	2014-08-11	Active - Proposal to Strike off
SINIC UNION CPA LIMITED	DINKUM INTERNATIONAL LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Dissolved 2016-11-01
SINIC UNION CPA LIMITED	XINGSHUO TECHNOLOGY LIMITED	Company Secretary	2014-05-28	CURRENT	2014-05-28	Dissolved 2016-01-05
SINIC UNION CPA LIMITED	EVERSUN INTERNATIONAL LIMITED	Company Secretary	2014-04-28	CURRENT	2014-04-28	Active
SINIC UNION CPA LIMITED	FORTURE INTERNATIONAL LIMITED	Company Secretary	2014-04-23	CURRENT	2014-04-23	Dissolved 2016-06-28
SINIC UNION CPA LIMITED	JIANSHENG DEVELOPMENT LIMITED	Company Secretary	2014-04-22	CURRENT	2014-04-22	Dissolved 2016-12-13
SINIC UNION CPA LIMITED	WELL-LIT INTERNATIONAL LIMITED	Company Secretary	2014-04-17	CURRENT	2014-04-17	Active
SINIC UNION CPA LIMITED	XIANG HONG ELECTRONICS CO., LTD	Company Secretary	2014-03-25	CURRENT	2014-03-25	Active
SINIC UNION CPA LIMITED	HOUSEWELL ENTERPRISE LTD	Company Secretary	2014-03-23	CURRENT	2012-03-23	Dissolved 2016-09-06
SINIC UNION CPA LIMITED	SUZHOU HERCULES AUTOMATION TECHNOLOGY CO., LTD	Company Secretary	2014-03-19	CURRENT	2012-04-20	Active
SINIC UNION CPA LIMITED	BOGUTE ELECTROMECHANICAL EQUIPMENT CO., LTD	Company Secretary	2014-03-18	CURRENT	2012-04-23	Active - Proposal to Strike off
SINIC UNION CPA LIMITED	FFC INDUSTRIES LTD	Company Secretary	2014-03-14	CURRENT	2013-04-02	Dissolved 2015-11-03
SINIC UNION CPA LIMITED	ACCESSIBLE INDUSTRIAL LIMITED	Company Secretary	2014-03-11	CURRENT	2014-03-11	Active
SINIC UNION CPA LIMITED	SOMOON OPTICAL GLASSES CO., LTD	Company Secretary	2014-03-11	CURRENT	2014-03-11	Active
SINIC UNION CPA LIMITED	SHAN JI ELECTRONICS CO., LTD	Company Secretary	2014-02-28	CURRENT	2014-02-28	Active - Proposal to Strike off
SINIC UNION CPA LIMITED	EASY FASHION CO., LTD.	Company Secretary	2013-12-24	CURRENT	2013-12-24	Active
SINIC UNION CPA LIMITED	BOYE INTERNATIONAL TRADING CO., LTD	Company Secretary	2013-12-11	CURRENT	2013-12-11	Active
SINIC UNION CPA LIMITED	VASTER INTERNATIONAL TRADING LIMITED	Company Secretary	2013-10-14	CURRENT	2013-10-14	Dissolved 2016-03-01
SINIC UNION CPA LIMITED	ZENTRONIC INDUSTRIAL LTD	Company Secretary	2013-08-20	CURRENT	2013-08-20	Active
SINIC UNION CPA LIMITED	UK HSIN PAO ELECTRONICS TECHNOLOGY LIMITED	Company Secretary	2013-08-19	CURRENT	2013-08-19	Dissolved 2017-04-25
SINIC UNION CPA LIMITED	ELITE INTERNATIONAL TRADING LTD.	Company Secretary	2013-07-31	CURRENT	2012-08-08	Active - Proposal to Strike off
SINIC UNION CPA LIMITED	SIKE MACHINERY EQUIPMENT CO., LTD	Company Secretary	2013-07-31	CURRENT	2012-07-31	Active - Proposal to Strike off
SINIC UNION CPA LIMITED	HLT LEADING INTERNATIONAL LIMITED	Company Secretary	2013-07-30	CURRENT	2013-07-30	Dissolved 2016-03-08
SINIC UNION CPA LIMITED	CHANGSHU SUTENG INTERNATIONAL TRADE CO., LTD	Company Secretary	2013-05-09	CURRENT	2013-05-09	Dissolved 2018-05-08
SINIC UNION CPA LIMITED	KAIFA UK LIMITED	Company Secretary	2013-02-01	CURRENT	2013-02-01	Dissolved 2016-04-19
SINIC UNION CPA LIMITED	JINRONGDA GROUP HOLDINGS CO., LTD	Company Secretary	2013-01-24	CURRENT	2013-01-24	Dissolved 2017-07-04
SINIC UNION CPA LIMITED	EXTEND INSTRUMENTS CO., LTD	Company Secretary	2013-01-17	CURRENT	2013-01-17	Dissolved 2018-05-22
SINIC UNION CPA LIMITED	GINWAY UK LIMITED	Company Secretary	2012-12-28	CURRENT	2012-12-28	Active

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
2019-09-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-06-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-06-10	DS01	Application to strike the company off the register
2018-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIANQIN ZHOU
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-05-30	LATEST SOC	30/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-30	AR01	30/05/16 ANNUAL RETURN FULL LIST
2015-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-03	AR01	03/06/15 ANNUAL RETURN FULL LIST
2014-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-13	AR01	13/06/14 ANNUAL RETURN FULL LIST
2014-06-13	AP04	Appointment of corporate company secretary Sinic Union Cpa Limited
2014-06-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED
2013-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-06-25	AR01	25/06/13 ANNUAL RETURN FULL LIST
2012-07-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 3W INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 3W INVESTMENTS LIMITED

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

3W INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Shareholder Funds	2012-07-11	£ 50,000

Debtors and other cash assets

We have not found any records of 3W INVESTMENTS LIMITED registering or being granted any patents

We do not have the domain name information for 3W INVESTMENTS LIMITED

We have not found any records of 3W INVESTMENTS LIMITED registering or being granted any trademarks

We have not found government income sources for 3W INVESTMENTS 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 (99999 - Dormant Company) as 3W INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991

No properties were found where 3W INVESTMENTS 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.

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

The European Union has not awarded 3W INVESTMENTS LIMITED any grants or awards.

We could not find any group structure information