3D REPO LTD
Overview
| Company Name | 3D REPO LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09014101 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 3D REPO LTD?
- Business and domestic software development (62012) / Information and communication
- Web portals (63120) / Information and communication
Where is 3D REPO LTD located?
| Registered Office Address | 2 Cardigan Road TW10 6BJ Richmond England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 3D REPO LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for 3D REPO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 307 Euston Road London NW1 3AD England to 2 Cardigan Road Richmond TW10 6BJ on May 19, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 24, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Jozef Dobos as a person with significant control on Sep 04, 2020 | 1 pages | PSC07 | ||||||||||||||
Notification of Tt Nominees Limited as a person with significant control on Sep 04, 2020 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Duncan Reid as a director on Sep 04, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Armin Guy Ariya Ranawake as a director on Sep 04, 2020 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2020
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 24, 2020 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2020
| 3 pages | SH01 | ||||||||||||||
Sub-division of shares on Jan 09, 2020 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of 3D REPO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, John Gordon | Director | Cardigan Road TW10 6BJ Richmond 2 England | United Kingdom | English | 74943650002 | |||||
| DOBOŠ, Jozef, Dr | Director | Cardigan Road TW10 6BJ Richmond 2 England | United Kingdom | Slovak | 187205340002 | |||||
| REID, Duncan Murray | Director | W1T 5BU London 58-60 Fitzroy Street United Kingdom | United Kingdom | British | 267705870001 | |||||
| TERRY, Barnaby Bruce Landen | Director | W1T 5BU London 58-60 Fitzroy Street United Kingdom | United Kingdom | British | 66972490003 | |||||
| ZANELLI, Paul Richard, Dr | Director | Cardigan Road TW10 6BJ Richmond 2 England | England | British | 203687550002 | |||||
| RANAWAKE, Armin Guy Ariya | Director | 15 Golden Square W1F 9JG London C/O Ingenious United Kingdom | England | British | 159583360001 | |||||
| SHYR, Ivan Cheng-Lung | Director | W1T 5BU London 58-60 Fitzroy Street United Kingdom | England | American | 200391500002 |
Who are the persons with significant control of 3D REPO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tt Nominees Limited | Sep 04, 2020 | 4th Floor, Stanhope House 47 Park Lane W1K 1PR London C/O Thompson Taraz Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Jozef Dobos | Apr 06, 2016 | Euston Road NW1 3AD London 307 England | Yes | ||||||||||
Nationality: Slovak Country of Residence: England | |||||||||||||
Natures of 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