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REAL3D LIMITED

REAL3D LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREAL3D LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06329800
    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 REAL3D LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is REAL3D LIMITED located?

    Registered Office Address
    84 Green Lane
    Edgware
    HA8 7QD Middx
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REAL3D LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for REAL3D LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2020

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2019

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Jul 31, 2014

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of REAL3D LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Ben Joseph
    84 Green Lane
    HA8 7QD Edgware
    Middlesex
    		Secretary
    84 Green Lane
    HA8 7QD Edgware
    Middlesex
    		British31422550001
    GUTREICH, Mike
    1 Comley Court
    Bell Street
    SO51 8AL Romsey
    Hampshire
    		Director
    1 Comley Court
    Bell Street
    SO51 8AL Romsey
    Hampshire
    		EnglandBritishComputer Consultant124144780001
    LANZMAN, Ivor
    77 Howberry Road
    HA8 6TD Edgware
    Middlesex
    		Director
    77 Howberry Road
    HA8 6TD Edgware
    Middlesex
    		United KingdomBritishMarketing Director108552930001
    LEWIS, Ben Joseph
    84 Green Lane
    HA8 7QD Edgware
    Middlesex
    		Director
    84 Green Lane
    HA8 7QD Edgware
    Middlesex
    		EnglandBritishChartered Accountant31422550001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REAL3D LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ben Joseph Lewis
    Green Lane
    HA8 7QD Edgware
    84
    Middlesex
    England
    		Apr 06, 2016
    Green Lane
    HA8 7QD Edgware
    84
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mike Gutreich
    Comley Court
    Bell Street
    SO51 8AL Romsey
    1
    Hampshire
    England
    		Apr 06, 2016
    Comley Court
    Bell Street
    SO51 8AL Romsey
    1
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ivor Lanzman
    Howberry Road
    HA8 6TD Edgware
    77
    Middlesex
    England
    		Apr 06, 2016
    Howberry Road
    HA8 6TD Edgware
    77
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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