3 D LICENSING LIMITED
Overview
| Company Name | 3 D LICENSING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02538270 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3 D LICENSING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 3 D LICENSING LIMITED located?
| Registered Office Address | 4 The Square Stockley Park UB11 1ET Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3 D LICENSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HASBRO LIMITED | Sep 10, 1990 | Sep 10, 1990 |
What are the latest accounts for 3 D LICENSING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2012 |
What are the latest filings for 3 D LICENSING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from 2 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1AZ on Aug 28, 2013 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 30, 2012 | 16 pages | AA | ||||||||||
Termination of appointment of Denis Michael Ferry as a director on Apr 15, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Alexander Heinrich Wilhelm Emrich as a secretary on Nov 27, 2012 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 25, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Jan 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 26, 2010 | 17 pages | AA | ||||||||||
Annual return made up to Jan 23, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Baker & Mckenzie Llp 100 New Bridge Street London EC4V 6JA United Kingdom | 1 pages | AD02 | ||||||||||
Termination of appointment of Isabelle Gilmour as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 27, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Jan 23, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Jane Anne Ritson Parsons on Jan 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Isabelle Gilmour on Jan 23, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Denis Michael Ferry on Jan 23, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 28, 2008 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 30, 2007 | 20 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of 3 D LICENSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTTON, Nigel George | Director | 14 Woodham Waye Woodham GU21 5SW Woking Surrey | England | British | 2038670003 | |||||
| RITSON PARSONS, Jane Anne | Director | 343a Rumstick Point Road 2806 Barrington Rhode Island Usa | Usa | British | 38092030004 | |||||
| EMRICH, Alexander Heinrich Wilhelm | Secretary | Schneidergasse 4051 Basel 28 Switzerland | German | 131057460001 | ||||||
| GREEN, Diane | Secretary | 29 Monmouth Close Chiswick W4 5DQ London | British | 70889660002 | ||||||
| MIRESKANDARI, Delaram | Secretary | 58a Madrid Road Barnes SW13 9PG London | British | 78736780002 | ||||||
| WILSON, Emma Jane | Secretary | 13 Redgrave Road Putney SW15 1PX London | British | 45942820002 | ||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||
| ELLIS, Bryan John | Director | 21 Manor Way SG6 3NL Letchworth Garden City Hertfordshire | England | British | 3187020001 | |||||
| FERRY, Denis Michael | Director | 4 Folly Orchard RG41 2TU Wokingham Berkshire | United Kingdom | British | 46954140003 | |||||
| GARDNER, Simon John | Director | Englefield 19 St Pauls Road West RH4 2HT Dorking Surrey | England | British | 57512480001 | |||||
| GILMOUR, Isabelle | Director | 17 Kensington Way WD6 1LH Borehamwood Hertfordshire | United Kingdom | British | 95539670001 | |||||
| GORDON, Harold | Director | 175 Commonwealth Avenue Apt 2c Boston Massachusetts 2116 Usa | Canadian | 46326220002 | ||||||
| RICHARDS, Alistair Keith | Director | Lantau Oak End Way, Woodham KT15 3DY Addlestone Surrey | British | 68274020001 | ||||||
| VOLANAKIS, George | Director | 50 Westfield Drive East Greenwich Ri 02818 Usa | America | 78890890001 | ||||||
| WALKER, Norman Christopher | Director | 11 Grove Park Gardens W4 3RY London | British | 64744990001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0