3d Capital Limited

Company Registration Number: 08333485

Company registered in England and Wales

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3d Capital Limited is a Private Company Limited by Shares first registered on 17 December 2012. Its current registered address is in London.

Registered Address

SUITE LG
11 ST JAMES'S PLACE
LONDON
SW1A 1NP

There are 133 companies currently registered at this postcode, including this one.

All companies at SW1A 1NP

Registration Data

Company Number

08333485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £2,727,267£3,152,175£3,138,559
Net Current Assets £-2,727,267£-3,152,175£-3,138,559
Total Net Worth £-13,301£-15,373£-16,215

Previous Names

No previous names

Company Officers

  • PATERSON, Janet Treacy

    Secretary

    Appointed on 17 December 2012

     

    Suite Lg
    11 St James's Place
    London
    SW1A 1NP
    England

  • PATERSON, Janet Treacy

    Director

    Appointed on 17 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    Suite Lg
    11 St James's Place
    London
    SW1A 1NP
    England

  • PAGE, Christopher Michael

    Director

    Appointed on 17 December 2012

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    Suite Lg
    11 St James's Place
    London
    SW1A 1NP
    England

  • PAGE, David Stephen

    Director

    Appointed on 17 December 2012

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    Suite Lg
    11 St James's Place
    London
    SW1A 1NP
    England

  • AUTHORISED SIGNATORY LIMITED

    Corporate Director

    Appointed on 27 June 2013

    Resigned on 7 March 2016

    Suite Lg
    11 St James's Place
    London
    SW1A 1NP

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

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAMRI0. Transaction: MzE2NDk3NzQ1NmFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GL9IAX. Transaction: MzE1OTI3NTcxOWFkaXF6a2N4.

  3. 9 March 2016 Termination of appointment of Authorised Signatory Limited as a director on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM01. Barcode: X52F0FVL. Transaction: MzE0MzY5MTgxMmFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MESG5U. Transaction: MzEzNzc3NzQ0NmFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQ7XN. Transaction: MzEzMTg3MDg3NGFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXSE4O. Transaction: MzExMzY4NTA4MmFkaXF6a2N4.

  7. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHXFIQ. Transaction: MzEwNzQ5MjQyOGFkaXF6a2N4.

  8. 23 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUO5U1. Transaction: MzA5MTM4NzE1N2FkaXF6a2N4.

  9. 5 August 2013 Appointment of Authorised Signatory Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2E4UPN5. Transaction: MzA4MjcyNzMzM2FkaXF6a2N4.

  10. 31 July 2013 Termination of appointment of David Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DRY6SX. Transaction: MzA4MjQ5MjE2MmFkaXF6a2N4.

  11. 31 July 2013 Termination of appointment of Christopher Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DRY6R1. Transaction: MzA4MjQ5MjE1NmFkaXF6a2N4.

  12. 17 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NZKNC9. Transaction: MzA2OTUwMjk0NWFkaXF6a2N4.

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