3d Bag Ltd

Company Registration Number: 06948330

Company registered in England and Wales

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3d Bag Ltd is a Private Company Limited by Shares first registered on 30 June 2009. Its current registered address is in London.

Registered Address

UNIT 5 RIVER BRENT BUSINESS PARK
TRUMPERS WAY
LONDON
W7 2QA

There are 49 companies currently registered at this postcode, including this one.

All companies at W7 2QA

Registration Data

Company Number

06948330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,852£1,556£0£0£0£100
of which Cash £1,412£582£0£0£0£100
Total Assets £1,852£1,556£0£0£0£100
Current Liabilities £1,352£1,163£0£0£0£0
Net Current Assets £500£393£0£0£0£100
Total Net Worth £500£393£0£0£0£100

Previous Names

  • FAYE LONDON LIMITED, active until 10 September 2013
  • MACRO IMPORT LTD, active until 29 September 2011

Company Officers

  • LI, Deyuan

    Secretary

    Appointed on 10 September 2013

     

    Unit 5
    River Brent Business Park
    Trumpers Way
    London
    W7 2QA
    England

  • GAO, Fei

    Director

    Appointed on 12 February 2012

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: March 1987

    Unit 5
    River Brent Business Park
    Trumpers Way
    London
    W7 2QA
    England

  • LI, Deyuan

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1980

    Unit 5
    River Brent Business Park
    Trumpers Way
    London
    W7 2QA
    England

  • LI, Deyuan

    Director

    Appointed on 30 June 2009

    Resigned on 25 November 2011

    Nationality: Chinese

    Occupation: Manager

    Month of birth: February 1980

    185
    Linden Court
    Brunswick Road
    London
    W5 1AL
    United Kingdom

  • LI, Peiyan

    Director

    Appointed on 25 November 2011

    Resigned on 12 February 2012

    Nationality: Chinese

    Occupation: Managing Director

    Month of birth: October 1951

    #2-301
    96 Wai Ma Road
    Shantou
    Guangdong
    China

This information was most recently updated 20/01/2017.

Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5IHZJ8J. Transaction: MzE2MDY1Mzc2NmFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X50VWZGI. Transaction: MzE0MTk5NzUzOGFkaXF6a2N4.

  3. 21 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IHDR7M. Transaction: MzEzMzQ5NTMxNmFkaXF6a2N4.

  4. 23 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZNUEAP. Transaction: MzExNTk1NjYzOWFkaXF6a2N4.

  5. 29 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NQDL3K. Transaction: MzExNDMyMDM3MmFkaXF6a2N4.

  6. 27 December 2013 Registered office address changed from Unit 5 River Brent Business Park Trumpers Way London W7 2QA on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Address. Type: AD01. Barcode: X2NZWPMJ. Transaction: MzA5MTUxMzAyNmFkaXF6a2N4.

  7. 27 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NZWPKZ. Transaction: MzA5MTU0MjgxOWFkaXF6a2N4.

  8. 27 December 2013 Registered office address changed from Faye (Uk) Ltd T/S Leko London Unit 5 River Brent Business Park Trumpers Way London W7 2QA England on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Address. Type: AD01. Barcode: X2NZWPKR. Transaction: MzA5MTUxMzAxOWFkaXF6a2N4.

  9. 25 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NZWPOQ. Transaction: MzA5MTUxMzAzN2FkaXF6a2N4.

  10. 10 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2GN7XKX. Transaction: MzA4NDc4NTg1MGFkaXF6a2N4.

  11. 10 September 2013 Appointment of Mr Deyuan Li as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GN7ZXD. Transaction: MzA4NDc3NjY2NWFkaXF6a2N4.

  12. 10 September 2013 Registered office address changed from C/O Leko Trading Ltd Unit 5 River Brent Business Park Trumpers Way London W7 2QA United Kingdom on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN7ZE8. Transaction: MzA4NDc3NjQ0OWFkaXF6a2N4.

  13. 10 September 2013 Appointment of Mr Deyuan Li as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GN7Z0A. Transaction: MzA4NDc3NjM2MmFkaXF6a2N4.

  14. 21 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24ND1Y8. Transaction: MzA3NDkwNDM2MGFkaXF6a2N4.

  15. 11 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZU4XKG. Transaction: MzA3MDk2Njg2NGFkaXF6a2N4.

  16. 5 November 2012 Registered office address changed from 185 Linden Court Brunswick Road London W5 1AL United Kingdom on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Address. Type: AD01. Barcode: X1L1OQ16. Transaction: MzA2Njk1NjA0OGFkaXF6a2N4.

  17. 15 February 2012 Termination of appointment of Peiyan Li as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PPX08. Transaction: MzA1MjUzOTA3OWFkaXF6a2N4.

  18. 15 February 2012 Appointment of Fei Gao as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12PPWZK. Transaction: MzA1MjUzOTA2OWFkaXF6a2N4.

  19. 2 December 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XIIALZQH. Transaction: MzA0ODI5OTc3OGFkaXF6a2N4.

  20. 2 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XII1TZQG. Transaction: MzA0ODI5OTE1N2FkaXF6a2N4.

  21. 28 November 2011 Termination of appointment of Deyuan Li as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGC4ZZMD. Transaction: MzA0NzkzNzE5OGFkaXF6a2N4.

  22. 28 November 2011 Appointment of Peiyan Li as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGC4PZM3. Transaction: MzA0NzkzNzE4OWFkaXF6a2N4.

  23. 29 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XW84DXYD. Transaction: MzA0NDY2NzcxOWFkaXF6a2N4.

  24. 29 September 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XW8IAXYO. Transaction: MzA0NDY1MjYwOGFkaXF6a2N4.

  25. 21 July 2011 Registered office address changed from Unit E8 Aladdin Business Centre 426 Long Drive Greenford Middlesex UB6 8UH on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: X9INBW0I. Transaction: MzA0MDg1MTQ4MGFkaXF6a2N4.

  26. 29 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XQQC4M3I. Transaction: MzAyMDQ2MDczMGFkaXF6a2N4.

  27. 29 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XQPX6M34. Transaction: MzAyMDQ2MDY2N2FkaXF6a2N4.

  28. 2 February 2010 Director's details changed for Mr Deyuan Li on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRY7LH61. Transaction: MzAwODQ5MzA4MWFkaXF6a2N4.

  29. 14 January 2010 Registered office address changed from 107 Cobden Close Uxbridge UB8 2YH on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Address. Type: AD01. Barcode: PPZCHGN9. Transaction: MzAwNzA3NjAyMmFkaXF6a2N4.

  30. 30 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP62VB55. Transaction: MjAzNjExMTA0M2FkaXF6a2N4.

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