3DB LIMITED
Overview
| Company Name | 3DB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03770240 |
| 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 3DB LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is 3DB LIMITED located?
| Registered Office Address | 10 Campbell Lane Pitstone LU7 9FT Leighton Buzzard England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3DB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for 3DB 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Notification of Christopher Martyn Duff Beatty as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from Sailtops 126 Vicarage Road Pitstone Leighton Buzzard Bedfordshire LU7 9EY to 10 Campbell Lane Pitstone Leighton Buzzard LU7 9FT on Feb 01, 2017 | 1 pages | AD01 | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Christopher Martyn Duff Beatty on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Martyn Duff Beatty as a secretary on Jun 01, 2015 | 2 pages | AP03 | ||||||||||
Secretary's details changed for Colin Martyn Duff Beatty Snr on Jan 01, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of 3DB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATTY, Christopher Martyn Duff | Secretary | Vicarage Road Pitstone LU7 9EY Leighton Buzzard 126 Bedfordshire England | 198406910001 | |||||||
| BEATTY SNR, Colin Martyn Duff | Secretary | Vicarage Road LU7 9EY Pitstone 126 Bedfordshire | British | 136834100001 | ||||||
| BEATTY, Christopher Martyn Duff | Director | Vicarage Road Pitstone LU7 9EY Leighton Buzzard 126 Bedfordshire England | England | British | 11095050004 | |||||
| BEATTY, Colin Martyn Duff | Director | Sailtops 126 Vicarage Road Pitstone LU7 9EY Leighton Buzzard Bedfordshire | United Kingdom | British | 2248460001 | |||||
| BEATTY, Nicholas Colin Duff | Director | Sailtops 126 Vicarage Road Pitstone LU7 9EY Leighton Buzzard Bedfordshire | United Kingdom | British | 11095060001 | |||||
| BEATTY, Anne Miriam | Secretary | Sailtops 126 Vicarage Road Pitstone LU7 9EY Leighton Buzzard Bedfordshire | British | 11095040001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BEATTY, Anne Miriam | Director | Sailtops 126 Vicarage Road Pitstone LU7 9EY Leighton Buzzard Bedfordshire | United Kingdom | British | 11095040001 | |||||
| BEATTY, Anne Miriam | Director | Lye Lane Brickett Wood LU7 9EY St Albans Allington Court Hertfordshire United Kingdom | United Kingdom | British | 11095040002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of 3DB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Martyn Duff Beatty | Apr 06, 2016 | Campbell Lane Pitstone LU7 9FT Leighton Buzzard 10 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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