3d Investments London Limited

Company Registration Number: 07747433

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3d Investments London Limited is a Private Company Limited by Shares first registered on 22 August 2011. Its current registered address is in London.

Registered Address

COOPER MURRAY
4 DEVONSHIRE STREET
SUITE LG6
LONDON
W1W 5DT

There are 196 companies currently registered at this postcode, including this one.

All companies at W1W 5DT

Registration Data

Company Number

07747433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2014

Accounts Next Due

31 May 2016

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £40,557£79,424£67,487
of which Cash £19,678£42,797£4,839
Total Assets £40,557£79,424£67,487
Current Liabilities £139,901£67,613£92,422
Net Current Assets £-99,344£11,811£-24,935
Total Net Worth £-226,115£-114,564£-80,898

Previous Names

  • WORLDLEY LIMITED, active until 31 August 2011

Company Officers

  • LEPPAN, David Graham

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Property Consultant

    Month of birth: May 1973

    9
    Earls Terrace
    London
    W8 6LP
    England

  • ABOLI, Laura

    Director

    Appointed on 31 August 2011

    Resigned on 23 August 2013

    Nationality: Spanish

    Occupation: Property Consultant

    Month of birth: February 1973

    16
    Arlington St
    London
    London
    SW1A 1RD
    U K

  • KAHAN, Barbara

    Director

    Appointed on 22 August 2011

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTOLOX. Transaction: MzE1ODc5ODY4MmFkaXF6a2N4.

  2. 16 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTE1NTk0NWFkaXF6a2N4.

  3. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzk2NzAxMGFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4HTYO6J. Transaction: MzEzMjg2MTQyMmFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4CDFQLK. Transaction: MzEyNzkxMzI5OGFkaXF6a2N4.

  6. 8 December 2014 Director's details changed for Mr David Graham Leppan on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: CH01. Barcode: X3MAC4AQ. Transaction: MzExMzAzOTM3MmFkaXF6a2N4.

  7. 6 October 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3HY6855. Transaction: MzEwODg4Mjk3N2FkaXF6a2N4.

  8. 30 September 2014 Registration of charge 077474330001, created on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Mortgage. Type: MR01. Barcode: X3HIKV2B. Transaction: MzEwODUzMjI5MWFkaXF6a2N4.

  9. 3 July 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3AUNJGO. Transaction: MzEwMzA0MzcxM2FkaXF6a2N4.

  10. 1 July 2014 Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B66SBU. Transaction: MzEwMjk1OTY2M2FkaXF6a2N4.

  11. 29 November 2013 Termination of appointment of Laura Aboli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6X688. Transaction: MzA4OTc1OTA1NWFkaXF6a2N4.

  12. 4 October 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2IAZBTF. Transaction: MzA4NjM1NzgzNGFkaXF6a2N4.

  13. 31 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2DIAO6Q. Transaction: MzA4MjQ5ODExNWFkaXF6a2N4.

  14. 6 November 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1L4B4GQ. Transaction: MzA2NzA0MjkyOGFkaXF6a2N4.

  15. 28 September 2011 Appointment of David Leppan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0FRZXT5. Transaction: MzA0NDU4NTQ5MGFkaXF6a2N4.

  16. 28 September 2011 Appointment of Laura Aboli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0FS0XT7. Transaction: MzA0NDU1MTg4MmFkaXF6a2N4.

  17. 5 September 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEBHCX6V. Transaction: MzA0MzI1MzIyMGFkaXF6a2N4.

  18. 5 September 2011 Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA United Kingdom on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: AEBHBX6U. Transaction: MzA0MzI1Mjk5MGFkaXF6a2N4.

  19. 2 September 2011 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Address. Type: AD01. Barcode: XN264X70. Transaction: MzA0MzE2MzI2OGFkaXF6a2N4.

  20. 31 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XM8AZX52. Transaction: MzA0MzAxNjU5MmFkaXF6a2N4.

  21. 22 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ3A5WTN. Transaction: MzA0MjM1NTgyNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.