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Company Information for

3W INVESTMENTS LIMITED

CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP,
Company Registration Number
08139123
Private Limited Company
Active

Company Overview

About 3w Investments Ltd
3W INVESTMENTS LIMITED was founded on 2012-07-11 and has its registered office in London. The organisation's status is listed as "Active". 3w Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
3W INVESTMENTS LIMITED
 
Legal Registered Office
CHASE BUSINESS CENTRE
39-41 CHASE SIDE
LONDON
N14 5BP
Other companies in N14
 
Filing Information
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
Last Datalog update: 2019-12-03 22:05:31
Primary Source:Companies House
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
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Companies with same name 3W INVESTMENTS LIMITED
The following companies were found which have the same name as 3W INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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
3W INVESTMENTS INC Pennsylvannia Unknown

Company Officers of 3W INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SINIC UNION CPA LIMITED
 Company Secretary 2014-06-13
JIANQIN ZHOU
 Director 2012-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
SKY CHARM SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-07-11 2014-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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

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
2019-09-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-10DS01Application to strike the company off the register
2018-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIANQIN ZHOU
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 50000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 50000
2016-05-30AR0130/05/16 ANNUAL RETURN FULL LIST
2015-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 50000
2015-06-03AR0103/06/15 ANNUAL RETURN FULL LIST
2014-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 50000
2014-06-13AR0113/06/14 ANNUAL RETURN FULL LIST
2014-06-13AP04Appointment of corporate company secretary Sinic Union Cpa Limited
2014-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-06-25AR0125/06/13 ANNUAL RETURN FULL LIST
2012-07-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
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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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 3W INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3W INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

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

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31

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 3W INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-11 £ 50,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3W INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3W INVESTMENTS LIMITED
Trademarks
We have not found any records of 3W INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded 3W INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode N14 5BP