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2D3 LIMITED

2D3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company Name2D3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03882398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 2D3 LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is 2D3 LIMITED located?

    Registered Office Address
    6th Floor 2 London Wall Place
    EC2Y 5AU London
    Undeliverable Registered Office AddressNo

    What were the previous names of 2D3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAW 2073 LIMITEDNov 24, 1999Nov 24, 1999

    What are the latest accounts for 2D3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for 2D3 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2021

    What are the latest filings for 2D3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Termination of appointment of Richard Stuart Mills as a director on May 03, 2024

    		1 pagesTM01

    Appointment of Mr Daniel James Drake as a director on May 03, 2024

    		2 pagesAP01

    Liquidators' statement of receipts and payments to Dec 16, 2023

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 16, 2022

    		10 pagesLIQ03

    Termination of appointment of Paul Michael Woodfield as a director on Aug 20, 2022

    		1 pagesTM01

    Declaration of solvency

    		7 pagesLIQ01

    Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on Jan 05, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 17, 2021

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Director's details changed for Mr Paul Michael Woodfield on Apr 30, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Appointment of Mr Paul Michael Woodfield as a director on Dec 15, 2020

    		2 pagesAP01

    Confirmation statement made on Feb 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		16 pagesAA

    Register(s) moved to registered inspection location 1 More London Place London SE1 2AF

    		1 pagesAD03

    Register inspection address has been changed to 1 More London Place London SE1 2AF

    		1 pagesAD02

    Confirmation statement made on Feb 15, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		15 pagesAA

    Termination of appointment of Ralph Leo Pidsley as a director on Jun 19, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of 2D3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Simon Howard
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		Secretary
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		198039510001
    DRAKE, Daniel James
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		EnglandBritish228678040001
    ROBERTSON, Catherine Lindsay
    14 Minns Business Park
    OX2 0JB Oxford
    Oxfordshire
    		Secretary
    14 Minns Business Park
    OX2 0JB Oxford
    Oxfordshire
    		British180269350001
    TJG SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900018860001
    BOLTON, Nicholas Paul
    14 Minns Business Park
    7 West Way
    OX2 0JB Oxford
    Oxfordshire
    		Director
    14 Minns Business Park
    7 West Way
    OX2 0JB Oxford
    Oxfordshire
    		United KingdomBritish119150620001
    DEACON, David Anthony
    Minns Business Park
    OX2 0JB Oxford
    14
    Oxfordshire
    		Director
    Minns Business Park
    OX2 0JB Oxford
    14
    Oxfordshire
    		United KingdomBritish80128500002
    MILLS, Richard Stuart
    25 Victoria Street
    SW1H 0EX London
    Boeing United Kingdom Limited
    United Kingdom
    		Director
    25 Victoria Street
    SW1H 0EX London
    Boeing United Kingdom Limited
    United Kingdom
    		United KingdomBritish189521440001
    MORRIS, Julian Ralph Windyer
    14 Minns Business Park
    OX2 0JB Oxford
    Oxfordshire
    		Director
    14 Minns Business Park
    OX2 0JB Oxford
    Oxfordshire
    		EnglandBritish22303150001
    PIDSLEY, Ralph Leo
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    		Director
    Victoria Street
    SW1H 0EX London
    25
    United Kingdom
    		United KingdomBritish118690420003
    ROBERTSON, Catherine Lindsay
    14 Minns Business Park
    OX2 0JB Oxford
    Oxfordshire
    		Director
    14 Minns Business Park
    OX2 0JB Oxford
    Oxfordshire
    		United KingdomBritish180269350001
    STEELE, Christopher
    17 Abberbury Road
    OX4 4ET Oxford
    		Director
    17 Abberbury Road
    OX4 4ET Oxford
    		EnglandBritish85557790001
    WHARTON, Peter
    14 Minns Business Park
    OX2 0JB Oxford
    Oxfordshire
    		Director
    14 Minns Business Park
    OX2 0JB Oxford
    Oxfordshire
    		British59898780001
    WOODFIELD, Paul Michael
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		Director
    2 London Wall Place
    EC2Y 5AU London
    6th Floor
    		EnglandBritish262383020002
    HUNTSMOOR LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008150001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 2D3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Boeing Company
    Little Falls Drive
    19808 Wilmington
    251
    De
    United States
    		Apr 06, 2016
    Little Falls Drive
    19808 Wilmington
    251
    De
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredState Of Delaware
    Registration Number0334807
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does 2D3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 17, 2021Commencement of winding up
    Jan 19, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Georgina Marie Eason
    6th Floor, 2 London Wall Place
    Barbican
    EC2Y 5AU London
    		practitioner
    6th Floor, 2 London Wall Place
    Barbican
    EC2Y 5AU London
    Michael Colin John Sanders
    6th Floor, 2 London Wall Place
    EC2Y 5AU London
    		practitioner
    6th Floor, 2 London Wall Place
    EC2Y 5AU London
    View Detailed Information on Insolvency Cases

    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