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DT3 LIMITED

DT3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameDT3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05439798
    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 DT3 LIMITED?

    • (7260) /

    Where is DT3 LIMITED located?

    Registered Office Address
    Albemarle House
    1 Albemarle Street
    W1S 4HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DT3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for DT3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 21, 2013

    		13 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re increase nom cap 31/03/2012
    		RES13

    Registered office address changed from C/O Pk Partners Llp 22 the Quadrant Richmond Surrey TW9 1BP United Kingdom on Jun 11, 2012

    		3 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 31, 2012

    		LRESEX

    Termination of appointment of Ciaran Oliver O'donnell as a director on Jan 31, 2012

    		1 pagesTM01

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

    		6 pagesAA

    Appointment of Mr Ciaran Oliver O'donnell as a director

    		2 pagesAP01

    Appointment of Mr Leo Anthony John Patching as a director

    		2 pagesAP01

    Annual return made up to Apr 29, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2011

    Statement of capital on May 12, 2011

    • Capital: GBP 5,102
    		SH01

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

    		6 pagesAA

    Annual return made up to Apr 29, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Sinead Patricia Kelly on Oct 01, 2009

    		2 pagesCH03

    Director's details changed for Darren Earl Turnbull on Oct 01, 2009

    		2 pagesCH01

    Registered office address changed from 87 Richmond Hill Court Richmond Surrey TW10 6BG on Mar 18, 2010

    		1 pagesAD01

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

    		5 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages88(2)

    Total exemption full accounts made up to Mar 31, 2008

    		10 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    Total exemption full accounts made up to Mar 31, 2007

    		10 pagesAA
    View All Filings

    Who are the officers of DT3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Sinead Patricia
    Wayside
    SW14 7LN East Sheen
    5
    London
    United Kingdom
    		Secretary
    Wayside
    SW14 7LN East Sheen
    5
    London
    United Kingdom
    		British99032310005
    PATCHING, Leo Anthony John
    1 Albemarle Street
    W1S 4HA London
    Albemarle House
    		Director
    1 Albemarle Street
    W1S 4HA London
    Albemarle House
    		United KingdomBritish160142140001
    TURNBULL, Darren Earl
    Wayside
    SW14 7LN East Sheen
    5
    London
    		Director
    Wayside
    SW14 7LN East Sheen
    5
    London
    		UkBritish93898560004
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    O'DONNELL, Ciaran Oliver
    c/o Pk Partners Llp
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    United Kingdom
    		Director
    c/o Pk Partners Llp
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    United Kingdom
    		United KingdomIrish161900960001
    TREACHER, Tobias David Bowden
    3 Shapley Hill
    Odiham Road, Winchfield
    RG27 8BU Hook
    Hampshire
    		Director
    3 Shapley Hill
    Odiham Road, Winchfield
    RG27 8BU Hook
    Hampshire
    		United KingdomEnglish71082610002
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Does DT3 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2012Commencement of winding up
    Sep 03, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nimish Chandrakant Patel
    Re10 (London)Limited Albemarle House
    1 Albemarle Street
    W1S 4HA London
    		practitioner
    Re10 (London)Limited Albemarle House
    1 Albemarle Street
    W1S 4HA 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