3D INVESTMENTS LIMITED

3D INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name3D INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03246274
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 3D INVESTMENTS LIMITED?

    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is 3D INVESTMENTS LIMITED located?

    Registered Office Address
    Old Thatch Station Road
    Bosham
    PO18 8NG Chichester
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 3D INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    3D 1996 LIMITEDSep 05, 1996Sep 05, 1996

    What are the latest accounts for 3D INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for 3D INVESTMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 3D INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Aug 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2013

    Statement of capital on Sep 19, 2013

    • Capital: GBP 120
    SH01

    Registered office address changed from * 57 Parklands Road Chichester West Sussex PO19 3DX England* on Jul 10, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Aug 25, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Robert Easterbrook as a secretary

    1 pagesTM02

    Termination of appointment of Derek Austen as a director

    1 pagesTM01

    Registered office address changed from * 2 the Oaks Rustington Littlehampton West Sussex BN16 2UP United Kingdom* on Jun 16, 2012

    1 pagesAD01

    Annual return made up to Aug 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Aug 25, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    Who are the officers of 3D INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTERBROOK, Robert Paul
    2 The Oaks
    BN16 2UP Rustington
    West Sussex
    Director
    2 The Oaks
    BN16 2UP Rustington
    West Sussex
    EnglandBritishCompany Director56235610002
    AUSTEN, Derek
    41 Strand On The Green
    Chiswick
    W4 3PB London
    Secretary
    41 Strand On The Green
    Chiswick
    W4 3PB London
    British40970240001
    EASTERBROOK, Robert Paul
    2 The Oaks
    BN16 2UP Rustington
    West Sussex
    Secretary
    2 The Oaks
    BN16 2UP Rustington
    West Sussex
    BritishDirector56235610002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    AUSTEN, Derek
    41 Strand On The Green
    Chiswick
    W4 3PB London
    Director
    41 Strand On The Green
    Chiswick
    W4 3PB London
    Great BritainBritishAccountant40970240001
    ROSS WOOD, David
    50 Upham Park Road
    Chiswick
    W4 1PG London
    Director
    50 Upham Park Road
    Chiswick
    W4 1PG London
    BritishCompany Director44952550001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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