3I CONSTRUCTIONS LTD
Executive Summary
3i Constructions Ltd faces high solvency and liquidity risks, with significant negative working capital and persistent net liabilities indicating financial distress. While regulatory compliance is current and governance appears stable, the company’s ability to meet short-term obligations is questionable without remedial actions or capital injection. Further due diligence is recommended to clarify creditor composition, cash flows, and operational viability.
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| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 07/11/237 November 2023 | Termination of appointment of Sahra Asiaban as a director on 2023-10-31 |
| 26/05/2326 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 17/05/2217 May 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Appointment of Miss Sahra Asiaban as a director on 2022-02-01 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 29/01/2129 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAROOQ MOHAMED UMER PATEL |
| 29/01/2129 January 2021 | DIRECTOR APPOINTED MR FAROOQ MOHAMED UMER PATEL |
| 29/01/2129 January 2021 | CESSATION OF FAROOQ MOHAMED UMER PATEL AS A PSC |
| 29/01/2129 January 2021 | APPOINTMENT TERMINATED, DIRECTOR FAROOQ PATEL |
| 18/01/2118 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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