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ELECTRIC 3D EUROPE LIMITED

ELECTRIC 3D EUROPE LIMITED

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

    • Overview

    Company NameELECTRIC 3D EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07235628
    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 ELECTRIC 3D EUROPE LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is ELECTRIC 3D EUROPE LIMITED located?

    Registered Office Address
    11 Amwell Street
    EC1R 1UL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRIC 3D EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for ELECTRIC 3D EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Patrick Wilfred Dodd as a director on Mar 07, 2018

    		1 pagesTM01

    Termination of appointment of Michael Graham Connor as a director on Mar 07, 2018

    		1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		5 pagesCS01

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Mar 01, 2015

    • Capital: GBP 2
    		3 pagesSH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Apr 27, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		6 pagesAA

    Annual return made up to Apr 27, 2012 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Durrants Nominees Limited on Nov 04, 2011

    		2 pagesCH04

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Registered office address changed from * 44 Marylebone High Street London W1U 5HF United Kingdom* on Nov 04, 2011

    		1 pagesAD01

    Appointment of Mr Michael Graham Connor as a director

    		2 pagesAP01

    Appointment of Patrick Wilfred Dodd as a director

    		2 pagesAP01

    Annual return made up to Apr 27, 2011 with full list of shareholders

    		4 pagesAR01

    Current accounting period extended from Apr 30, 2011 to Jun 30, 2011

    		1 pagesAA01
    View All Filings

    Who are the officers of ELECTRIC 3D EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DURRANTS NOMINEES LIMITED
    Amwell Street
    EC1R 1UL London
    11
    United Kingdom
    		Secretary
    Amwell Street
    EC1R 1UL London
    11
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03380932
    		106630000001
    WALWIN, Kent Leslie
    Vauxhall Grove
    SW8 1TD London
    1
    United Kingdom
    		Director
    Vauxhall Grove
    SW8 1TD London
    1
    United Kingdom
    		EnglandBritish116874750001
    CONNOR, Michael Graham
    Daniel Road
    W5 3RY London
    2
    United Kingdom
    		Director
    Daniel Road
    W5 3RY London
    2
    United Kingdom
    		United KingdomBritish37651580002
    DODD, Patrick Wilfred
    Almington Street
    N4 3BP London
    16
    United Kingdom
    		Director
    Almington Street
    N4 3BP London
    16
    United Kingdom
    		United KingdomBritish161264060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ELECTRIC 3D EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kent Leslie Walwin
    Amwell Street
    EC1R 1UL London
    11
    		Apr 06, 2016
    Amwell Street
    EC1R 1UL London
    11
    		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