3d-Lipo Limited

Company Registration Number: 07540881

Company registered in England and Wales

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3d-Lipo Limited is a Private Company Limited by Shares first registered on 24 February 2011. Its current registered address is in London.

Registered Address

1 KINGS AVENUE
LONDON
UNITED KINGDOM
N21 3NA

There are 1767 companies currently registered at this postcode, including this one.

All companies at N21 3NA

Registration Data

Company Number

07540881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £825,527£579,632£218,374£0
of which Cash £184,729£64,863£22,361£0
Total Assets £825,527£579,632£218,374£0
Current Liabilities £738,961£527,582£215,607£0
Net Current Assets £86,566£52,050£2,767£0
Total Net Worth £243,939£159,698£2,767£0

Previous Names

  • MYFUNKYDEALS LIMITED, active until 9 March 2012

Company Officers

  • GAUTREY, Beverley Jill

    Secretary

    Appointed on 24 February 2011

     

    7 Davy Court
    Central Park
    Castle Mound Way
    Rugby
    CV23 0UZ
    England

  • COWLEY, Roydon Lee

    Director

    Appointed on 24 February 2011

     

    Nationality: British

    Occupation: General Sales & Marketing Director

    Month of birth: April 1966

    7 Davy Court
    Central Park
    Castle Mound Way
    Rugby
    CV23 0UZ
    England

  • GIBSON, Oliver Stephen

    Director

    Appointed on 24 February 2011

    Resigned on 29 February 2012

    Nationality: British

    Occupation: It Director

    Month of birth: August 1985

    C/O Target Chartered Accountants
    Suite 2
    Corporation Street
    Rugby
    Warwickshire
    CV21 2DU
    England

  • GIBSON, Simon Lee Hartley

    Director

    Appointed on 24 February 2011

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1957

    C/O Target Chartered Accountants
    Suite 2
    Corporation Street
    Rugby
    Warwickshire
    CV21 2DU
    England

  • MENZIES, Dean

    Director

    Appointed on 24 February 2011

    Resigned on 29 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    C/O Target Chartered Accountants
    Suite 2
    Corporation Street
    Rugby
    Warwickshire
    CV21 2DU
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 February 2017 Previous accounting period extended from 30 April 2016 to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA01. Barcode: X5Z9HNTT. Transaction: MzE2NzkwNTkwMWFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9NC9. Transaction: MzE2NDUwNTkzOGFkaXF6a2N4.

  3. 6 December 2016 Sub-division of shares on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Capital. Type: SH02. Barcode: A5KEZIXK. Transaction: MzE2MjkyNjcxMmFkaXF6a2N4.

  4. 4 December 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5KEZIXC. Transaction: MzE2MjkyNjcwOGFkaXF6a2N4.

  5. 7 October 2016 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H48WTL. Transaction: MzE1OTE2OTM5OGFkaXF6a2N4.

  6. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ6LUW. Transaction: MzE0MDg2NjcxNGFkaXF6a2N4.

  7. 19 January 2016 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4YXB2HV. Transaction: MzEzOTk1Mzk5OGFkaXF6a2N4.

  8. 25 September 2015 Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: X4GO1QGR. Transaction: MzEzMTc1NTMzNmFkaXF6a2N4.

  9. 13 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJVU3S. Transaction: MzExMTMxMjUyN2FkaXF6a2N4.

  10. 13 November 2014 Secretary's details changed for Miss Beverley Jill Gautrey on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: CH03. Barcode: X3KJVTVT. Transaction: MzExMTMxMjQ0OWFkaXF6a2N4.

  11. 13 November 2014 Director's details changed for Mr Roydon Lee Cowley on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: CH01. Barcode: X3KJVTLN. Transaction: MzExMTMxMjQ0NGFkaXF6a2N4.

  12. 15 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ECFT2H. Transaction: MzEwNTY2NzM2OWFkaXF6a2N4.

  13. 16 May 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X3800L6Q. Transaction: MzEwMDE4NTk4OWFkaXF6a2N4.

  14. 1 May 2014 Director's details changed for Mr Roydon Lee Cowley on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH01. Barcode: X36ZMQJ7. Transaction: MzA5OTI2NjUwN2FkaXF6a2N4.

  15. 1 May 2014 Director's details changed for Mr Roydon Lee Cowley on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH01. Barcode: X36ZMQ80. Transaction: MzA5OTI2NjQyMWFkaXF6a2N4.

  16. 23 April 2014 Registered office address changed from Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ England on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36EP6J7. Transaction: MzA5ODYzNTcxMGFkaXF6a2N4.

  17. 23 April 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: X36EOSOX. Transaction: MzA5ODYzMTYwNWFkaXF6a2N4.

  18. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30PLDOQ. Transaction: MzA5Mzk0NzY3NWFkaXF6a2N4.

  19. 6 August 2013 Previous accounting period extended from 28 February 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2E7GZMQ. Transaction: MzA4MjgxNDMzM2FkaXF6a2N4.

  20. 18 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X247V5XN. Transaction: MzA3NDU0NjExMGFkaXF6a2N4.

  21. 22 February 2013 Registered office address changed from C/O Target Chartered Accountants Suite 2 Corporation Street Rugby Warwickshire CV21 2DU England on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: X22PH20P. Transaction: MzA3MzMyNTQzOWFkaXF6a2N4.

  22. 30 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1KCQOGJ. Transaction: MzA2NjY4NTE0OGFkaXF6a2N4.

  23. 17 August 2012 Termination of appointment of Simon Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ8VXS. Transaction: MzA2MjU3OTY2OGFkaXF6a2N4.

  24. 15 May 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X18Y7F4W. Transaction: MzA1NzUwMzYxMWFkaXF6a2N4.

  25. 9 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X14AKQ03. Transaction: MzA1Mzg4ODM0MmFkaXF6a2N4.

  26. 8 March 2012 Termination of appointment of Oliver Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AFAXE. Transaction: MzA1Mzc5NDY5MGFkaXF6a2N4.

  27. 8 March 2012 Termination of appointment of Dean Menzies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AFB6X. Transaction: MzA1Mzc5NDc4NmFkaXF6a2N4.

  28. 8 March 2012 Termination of appointment of Oliver Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AFANS. Transaction: MzA1Mzc5NDU4OGFkaXF6a2N4.

  29. 24 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUJ7KRWO. Transaction: MzAzMjc3MTAzOWFkaXF6a2N4.

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