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Company Information for

3 LEMONS LIMITED

FOLKESTONE, KENT, CT19,
Company Registration Number
08373315
Private Limited Company
Dissolved

Dissolved 2018-06-12

Company Overview

About 3 Lemons Ltd
3 LEMONS LIMITED was founded on 2013-01-24 and had its registered office in Folkestone. The company was dissolved on the 2018-06-12 and is no longer trading or active.

Key Data
Company Name
3 LEMONS LIMITED
 
Legal Registered Office
FOLKESTONE
KENT
 
Filing Information
Company Number 08373315
Date formed 2013-01-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-06-12
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:49:48
Primary Source:Companies House
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Companies with same name 3 LEMONS LIMITED
The following companies were found which have the same name as 3 LEMONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3 LEMONS LLC 1670 SPARKLING CT DUNEDIN FL 34698 Inactive Company formed on the 2015-11-06

Company Officers of 3 LEMONS LIMITED

Current Directors
Officer Role Date Appointed
PERCINA AZADA LAYA
 Director 2013-01-24
NESSES LIMITED
 Director 2016-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
NIGHTSHADE SERVICES LLC
 Director 2013-01-24 2016-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERCINA AZADA LAYA EISENHOWER INVESTMENT LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
PERCINA AZADA LAYA WARUM MANAGEMENT HOLDING LIMITED Director 2013-04-09 CURRENT 2013-04-09 Dissolved 2017-04-18
PERCINA AZADA LAYA LYKC LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
PERCINA AZADA LAYA CASPIA CYPRUS LTD Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2017-07-11
PERCINA AZADA LAYA ADRENALINE SUN INVESTMENTS LTD. Director 2011-11-03 CURRENT 2011-11-03 Active
PERCINA AZADA LAYA CALYPTO LTD. Director 2010-09-13 CURRENT 2010-09-13 Dissolved 2017-11-14
PERCINA AZADA LAYA BLANGFORD LTD. Director 2010-05-04 CURRENT 2010-05-04 Active - Proposal to Strike off
PERCINA AZADA LAYA WILDWAVE LTD. Director 2009-06-24 CURRENT 2004-01-13 Dissolved 2018-06-26
PERCINA AZADA LAYA LEOLA LTD Director 2009-05-01 CURRENT 2005-03-24 Dissolved 2017-11-07
PERCINA AZADA LAYA BRADFIELD ENTERPRISES LTD Director 2009-04-17 CURRENT 2007-04-10 Active - Proposal to Strike off
PERCINA AZADA LAYA ENCO EUROPE LTD. Director 2009-04-13 CURRENT 2003-07-16 Dissolved 2017-11-07
PERCINA AZADA LAYA AEROFIN TRADING COMPANY LTD. Director 2009-04-13 CURRENT 2002-10-16 Active - Proposal to Strike off
PERCINA AZADA LAYA WHALE HOLDING LIMITED Director 2009-04-13 CURRENT 2008-09-10 Dissolved 2018-02-20
PERCINA AZADA LAYA ORMSTON LTD. Director 2009-04-13 CURRENT 2004-11-12 Active - Proposal to Strike off
PERCINA AZADA LAYA MYREL VENTURE CAPITAL LIMITED Director 2009-04-13 CURRENT 2004-06-14 Dissolved 2018-06-19
PERCINA AZADA LAYA DEARFIELD LIMITED Director 2009-04-13 CURRENT 2006-10-20 Active
PERCINA AZADA LAYA BENGUET LIMITED Director 2009-04-10 CURRENT 2006-02-07 Dissolved 2017-07-18
PERCINA AZADA LAYA CENTAURUS EUROPE LTD Director 2009-04-09 CURRENT 2007-04-10 Active - Proposal to Strike off
PERCINA AZADA LAYA ADRANO LTD. Director 2009-04-07 CURRENT 2004-04-01 Dissolved 2016-11-01
PERCINA AZADA LAYA BAYFORD WORLWIDE LTD. Director 2009-04-06 CURRENT 2004-04-01 Active - Proposal to Strike off
PERCINA AZADA LAYA KERRIGAN ENTERPRISES LTD. Director 2009-03-10 CURRENT 2004-01-20 Dissolved 2017-11-07
NESSES LIMITED KERRIGAN ENTERPRISES LTD. Director 2016-08-31 CURRENT 2004-01-20 Dissolved 2017-11-07
NESSES LIMITED WARUM MANAGEMENT HOLDING LIMITED Director 2016-08-08 CURRENT 2013-04-09 Dissolved 2017-04-18
NESSES LIMITED CASPIA CYPRUS LTD Director 2016-08-08 CURRENT 2012-02-01 Dissolved 2017-07-11
NESSES LIMITED LEOLA LTD Director 2016-08-08 CURRENT 2005-03-24 Dissolved 2017-11-07
NESSES LIMITED CALYPTO LTD. Director 2016-08-08 CURRENT 2010-09-13 Dissolved 2017-11-14
NESSES LIMITED WHALE HOLDING LIMITED Director 2016-08-08 CURRENT 2008-09-10 Dissolved 2018-02-20
NESSES LIMITED EISENHOWER INVESTMENT LIMITED Director 2016-08-08 CURRENT 2013-04-25 Active - Proposal to Strike off
NESSES LIMITED WILDWAVE LTD. Director 2016-08-08 CURRENT 2004-01-13 Dissolved 2018-06-26
NESSES LIMITED CENTAURUS EUROPE LTD Director 2016-08-08 CURRENT 2007-04-10 Active - Proposal to Strike off
NESSES LIMITED LYKC LIMITED Director 2016-08-08 CURRENT 2013-02-08 Active - Proposal to Strike off
NESSES LIMITED BLANGFORD LTD. Director 2016-08-08 CURRENT 2010-05-04 Active - Proposal to Strike off
NESSES LIMITED ADRENALINE SUN INVESTMENTS LTD. Director 2016-08-08 CURRENT 2011-11-03 Active
NESSES LIMITED LOGICX LIMITED Director 2016-08-08 CURRENT 2013-11-22 Active - Proposal to Strike off

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
2018-06-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-16DS01APPLICATION FOR STRIKING-OFF
2017-10-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-10-04DS02DISS REQUEST WITHDRAWN
2017-08-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-09DS01APPLICATION FOR STRIKING-OFF
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;EUR 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. PERCINA AZADA LAYA / 06/10/2016
2016-10-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NESSES LIMITED / 06/10/2016
2016-09-20AP02CORPORATE DIRECTOR APPOINTED NESSES LIMITED
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR NIGHTSHADE SERVICES LLC
2016-09-19AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;EUR 100
2016-01-26AR0124/01/16 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;EUR 100
2015-01-26AR0124/01/15 FULL LIST
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;EUR 100
2014-01-24AR0124/01/14 FULL LIST
2013-01-24AA01CURRSHO FROM 31/01/2014 TO 31/12/2013
2013-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 3 LEMONS 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 3 LEMONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 LEMONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 LEMONS LIMITED

Intangible Assets
Patents
We have not found any records of 3 LEMONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 LEMONS LIMITED
Trademarks
We have not found any records of 3 LEMONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 LEMONS 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 (64209 - Activities of other holding companies not elsewhere classified) as 3 LEMONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 3 LEMONS 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 3 LEMONS 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 LEMONS 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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