D2M3 LIMITED
Overview
| Company Name | D2M3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04309261 |
| 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 D2M3 LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is D2M3 LIMITED located?
| Registered Office Address | 52 Bramhall Lane South Bramhall SK7 1AH Stockport |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D2M3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for D2M3 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 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Rolf Kjaernsli as a director on Apr 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Anthony Reece as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Ian Geoffrey Kelsall as a director on Mar 13, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 1 Georges Square Bristol BS1 6BA England to 1 Georges Square Bristol BS1 6BA | 1 pages | AD02 | ||
Register(s) moved to registered inspection location 1 Georges Square Bristol BS1 6BA | 1 pages | AD03 | ||
Register inspection address has been changed to 1 Georges Square Bristol BS1 6BA | 1 pages | AD02 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Termination of appointment of Hargreaves Mounteney Ltd as a secretary on Oct 30, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Oct 23, 2018 with updates | 4 pages | CS01 | ||
Current accounting period extended from Oct 31, 2018 to Dec 31, 2018 | 3 pages | AA01 | ||
Cessation of Anthony Reece as a person with significant control on Sep 13, 2018 | 1 pages | PSC07 | ||
Cessation of Ian Kelsall as a person with significant control on Sep 13, 2018 | 1 pages | PSC07 | ||
Notification of Addnode Group Ab as a person with significant control on Sep 13, 2018 | 2 pages | PSC02 | ||
Who are the officers of D2M3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KELSALL, Ian Geoffrey | Director | 52 Bramhall Lane South Bramhall SK7 1AH Stockport | England | British | 35076860001 | |||||||||
| KOLLSERUD, Jens | Director | Korta Gatan 171 54 Solna 7 Sweden | Sweden | Swedish | 250691090001 | |||||||||
| HIND, Jonathan David | Secretary | 31 Abbey Road SK8 2JW Cheadle Cheshire | British | 104781520002 | ||||||||||
| HOUGH, Christine Diane | Secretary | 24 Fountains Road SK7 1ET Bramhall Cheshire | British | 74977200001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| HARGREAVES MOUNTENEY LTD | Secretary | The Bramhall Centre Bramhall SK7 1AW Stockport 22 Cheshire England |
| 190114650001 | ||||||||||
| KELSALL, Ian Geoffrey | Director | 52 Bramhall Lane South Bramhall SK7 1AH Stockport | England | British | 35076860001 | |||||||||
| KJAERNSLI, Rolf | Director | Korta Gatan 171 54, Solna 7 Sweden | Norway | Norwegian | 250692070001 | |||||||||
| REECE, Anthony | Director | 34 Brownlow Close Poynton SK12 1YH Stockport Cheshire | England | British | 5250870001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of D2M3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Addnode Group Ab | Sep 13, 2018 | Hudiksvallsgatan Stockholm, Se-113 30 4 Sweden | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ian Kelsall | Apr 06, 2016 | 52 Bramhall Lane South Bramhall SK7 1AH Stockport | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Anthony Reece | Apr 06, 2016 | 52 Bramhall Lane South Bramhall SK7 1AH Stockport | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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