Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 December 2025
- Last conf. stmt
- 23 November 2024
3 C Investment Financial Ltd
- Incorporated
- 20 September 2012 (14 years)
- Industry
- Agents involved in the sale of a variety of goods (46190) Financial intermediation not elsewhere classified (64999)Buying and selling of own real estate (68100)Management consultancy activities other than financial management (70229)
- Directors
- Alessio AlessandroManuel Castro Garofano
- Owned by
- Alessio Alessandro
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Unit 2 Popin Business CentreSouth Way WembleyMiddlesexHA9 0HB
Officers 2 active
Officer details are public data from the Companies House register.
Alessandro, Alessio
Director · Appointed 22 November 2023
Italian
Born August 1984 (42)
Castro Garofano, Manuel
Director · Appointed 1 August 2019
Spanish
Born September 1974 (52)
Officer history (5 former)
22 November 2023
Appointed Alessandro, Alessio as Director
1 August 2019
Appointed Castro Garofano, Manuel as Director
1 August 2019
Resigned Calabrese, Antonio as Director
23 June 2017
Appointed Calabrese, Antonio as Director
23 June 2017
Resigned Saccani, Victor as Director
23 June 2017
24 October 2014
Appointed Saccani, Victor as Director
24 October 2014
22 September 2013
22 September 2013
Resigned Caporusso, Alessandro as Director
20 September 2012
Appointed Caporusso, Alessandro as Director
20 September 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alessio Alessandro
Individual · Notified 23 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born August 1984 (42)
Former controllers (4)
23 November 2023
Ceased Loral Investments SA — Owns 75–100% of shares
25 May 2022
Ceased Manuel Castro Garofano — Owns 75–100% of shares
1 August 2019
Ceased Antonio Calabrese — Owns 75–100% of shares
23 June 2017
Ceased Adler Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 May 2026 | Compulsory strike-off action has been discontinued | |||
| 22 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 21 April 2026 | Compulsory strike-off action has been suspended | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 30 June 2025 | Accounts for a dormant company | 30 September 2024 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →