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3D CHILDREN'S BOOKS LIMITED

3D CHILDREN'S BOOKS LIMITED

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

    • Overview

    Company Name3D CHILDREN'S BOOKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07317138
    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 3D CHILDREN'S BOOKS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 3D CHILDREN'S BOOKS LIMITED located?

    Registered Office Address
    171-173 Gray's Inn Road
    WC1X 8UE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3D CHILDREN'S BOOKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for 3D CHILDREN'S BOOKS 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 Jul 16, 2016 with updates

    		7 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 100
    		SH01

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

    		5 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital following an allotment of shares on Oct 16, 2013

    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jul 16, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Phillip Johnstone Obrien as a director

    		2 pagesAP01

    Appointment of Sara Humphrey as a director

    		2 pagesAP01

    Termination of appointment of David Vallance as a secretary

    		1 pagesTM02

    Termination of appointment of Lee Galloway as a director

    		1 pagesTM01

    Incorporation

    		43 pagesNEWINC
    View All Filings

    Who are the officers of 3D CHILDREN'S BOOKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREY, Sara
    Dingleden
    Benenden
    TN17 4JU Cranbrook
    4 New Buildings
    Kent
    		Director
    Dingleden
    Benenden
    TN17 4JU Cranbrook
    4 New Buildings
    Kent
    		United KingdomBritish153195310001
    OBRIEN, Phillip Johnstone
    Glenroy Street
    W12 0HF London
    2
    		Director
    Glenroy Street
    W12 0HF London
    2
    		EnglandBritish153195430001
    VALLANCE, David John
    Mutton Lane
    EN6 2NX Potters Bar
    75
    Herts
    United Kingdom
    		Secretary
    Mutton Lane
    EN6 2NX Potters Bar
    75
    Herts
    United Kingdom
    		British62040680001
    GALLOWAY, Lee William
    Gray's Inn Road
    WC1X 8UE London
    171-173
    		Director
    Gray's Inn Road
    WC1X 8UE London
    171-173
    		United KingdomBritish125484030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3D CHILDREN'S BOOKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sara Humphrey
    Dingleden
    Benenden
    TN17 4JU Cranbrook
    4 New Buildings
    Kent
    United Kingdom
    		Apr 06, 2016
    Dingleden
    Benenden
    TN17 4JU Cranbrook
    4 New Buildings
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Johnstone O'Brien
    Glenroy Street
    W12 0HF London
    2
    United Kingdom
    		Apr 06, 2016
    Glenroy Street
    W12 0HF London
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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