3D ELECTRICAL (SERVICES) LIMITED

3D ELECTRICAL (SERVICES) LIMITED

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

    Company Name3D ELECTRICAL (SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07396900
    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 3D ELECTRICAL (SERVICES) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is 3D ELECTRICAL (SERVICES) LIMITED located?

    Registered Office Address
    25 Moorgate
    EC2R 6AY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3D ELECTRICAL (SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What is the status of the latest annual return for 3D ELECTRICAL (SERVICES) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 3D ELECTRICAL (SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 12-14 High Street Caterham Surrey CR3 5UA United Kingdom* on Sep 17, 2013

    2 pagesAD01

    Termination of appointment of Susie Day as a director

    1 pagesTM01

    Annual return made up to Oct 05, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2012

    Statement of capital on Nov 26, 2012

    • Capital: GBP 3
    SH01

    Statement of capital following an allotment of shares on Feb 01, 2012

    • Capital: GBP 3
    4 pagesSH01

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

    5 pagesAA

    Appointment of Susie Day as a director

    3 pagesAP01

    Annual return made up to Oct 05, 2011 with full list of shareholders

    4 pagesAR01

    Incorporation

    44 pagesNEWINC

    Who are the officers of 3D ELECTRICAL (SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY OFFICER LIMITED
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    Secretary
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4299007
    79695050001
    DAY, Delroy Douglas
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    Director
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    United Kingdom
    EnglandBritish154611620001
    DAY, Susie
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    England
    Director
    High Street
    CR3 5UA Caterham
    12-14
    Surrey
    England
    UkBritish164742110001

    Does 3D ELECTRICAL (SERVICES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2013Commencement of winding up
    Oct 07, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Finbarr O'Connell
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London
    Henry Anthony Shinners
    25 Moorgate
    EC2R 6AY London
    practitioner
    25 Moorgate
    EC2R 6AY London

    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