Three-D-Signs International Limited

Company Name	Three-D-Signs International Limited
Company Status	Dissolved
Company Number	05158128
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)
Dissolution Date	29 August 2023 (8 months, 1 week ago)
Previous Name	Charco 1085 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jorn Klinge
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Danish
Status	Closed
Appointed	29 January 2018(13 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (closed 29 August 2023)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Unit C4 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL

Director Name	Mr Angus Donald Chilvers
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 02 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Further Pegs Puers Lane Jordans Beaconsfield Buckinghamshire HP9 2TE

Director Name	Mr Peter St John Worth
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(3 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leaze Crocker End Nettlebed Oxfordshire RG9 5BJ

Director Name	Michael John Walter Brown
Date of Birth	February 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	14 June 2005(11 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 08 March 2011)
Role	Company Director
Correspondence Address	20 Riverside Pinelands Cape Town Western Cape 7405

Director Name	Michael John Merifield
Date of Birth	April 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	14 June 2005(11 months, 4 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 08 March 2011)
Role	Company Director
Correspondence Address	4 Seaview Road Fish Hoek Cape Town Western Cape 7975

Director Name	Anthony Donato Crispino
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(2 years, 9 months after company formation)
Appointment Duration	1 day (resigned 03 April 2007)
Role	Business Executive
Correspondence Address	37282 Tidewater Drive Solon Ohio 44139 United States

Director Name	Mr John Marsden Loffhagen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 16 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Birkdale Road Ealing London W5 1JZ

Director Name	John Hall Raleigh
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2007(2 years, 9 months after company formation)
Appointment Duration	1 day (resigned 03 April 2007)
Role	Company Director
Correspondence Address	17627 Berwyn Road Shaker Heights Ohio 44122 44122

Secretary Name	Mr John Marsden Loffhagen
Nationality	British
Status	Resigned
Appointed	02 April 2007(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 16 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Birkdale Road Ealing London W5 1JZ

Director Name	Angus Donald Chiver
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ

Director Name	Kurt Henning
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 April 2010(5 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 January 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Unit C4 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL

Secretary Name	Angus Donald Chilvers
Nationality	British
Status	Resigned
Appointed	16 April 2010(5 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 January 2015)
Role	Company Director
Correspondence Address	23 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	3dsignsinternational.com

Location

Registered Address	Unit C4 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Shareholders

500 at £1	Logopaint LTD 49.95% Ordinary A
500 at £1	Logopaint LTD 49.95% Ordinary B
1 at £1	Logopaint LTD 0.10% Ordinary C

Financials

Year	2014
Net Worth	£657,411
Cash	£245,899
Current Liabilities	£246,647

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

1 November 2020	Accounts for a small company made up to 30 June 2020 (6 pages)
25 June 2020	Confirmation statement made on 21 June 2020 with updates (3 pages)
7 November 2019	Accounts for a small company made up to 30 June 2019 (6 pages)
28 June 2019	Change of details for Amayse Ltd as a person with significant control on 30 June 2018 (2 pages)
28 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 30 June 2018 (6 pages)
27 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
3 February 2018	Termination of appointment of Kurt Henning as a director on 29 January 2018 (1 page)
3 February 2018	Appointment of Mr Jorn Klinge as a director on 29 January 2018 (2 pages)
1 December 2017	Accounts for a small company made up to 30 June 2017 (6 pages)
1 December 2017	Accounts for a small company made up to 30 June 2017 (6 pages)
14 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
14 July 2017	Notification of Amayse Ltd as a person with significant control on 21 June 2016 (2 pages)
14 July 2017	Notification of Amayse Ltd as a person with significant control on 21 June 2016 (2 pages)
14 July 2017	Notification of Amayse Ltd as a person with significant control on 14 July 2017 (2 pages)
8 November 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
8 November 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
2 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 1,001 (6 pages)
2 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 1,001 (6 pages)
17 March 2016	Full accounts made up to 30 June 2015 (11 pages)
17 March 2016	Full accounts made up to 30 June 2015 (11 pages)
8 October 2015	Registered office address changed from C/O Onside Law Limited 23 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ to Unit C4 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL on 8 October 2015 (2 pages)
8 October 2015	Registered office address changed from C/O Onside Law Limited 23 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ to Unit C4 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL on 8 October 2015 (2 pages)
8 July 2015	Director's details changed for Kurt Henning on 22 June 2014 (2 pages)
8 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,001 (4 pages)
8 July 2015	Director's details changed for Kurt Henning on 22 June 2014 (2 pages)
8 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,001 (4 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
30 January 2015	Termination of appointment of Angus Donald Chilvers as a secretary on 21 January 2015 (1 page)
30 January 2015	Termination of appointment of Angus Donald Chilvers as a secretary on 21 January 2015 (1 page)
30 January 2015	Termination of appointment of Angus Donald Chiver as a director on 21 January 2015 (1 page)
30 January 2015	Termination of appointment of Angus Donald Chiver as a director on 21 January 2015 (1 page)
27 November 2014	Section 519 (1 page)
27 November 2014	Section 519 (1 page)
18 November 2014	Auditor's resignation (1 page)
18 November 2014	Auditor's resignation (1 page)
8 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,001 (5 pages)
8 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1,001 (5 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
3 April 2014	Accounts for a small company made up to 30 June 2013 (5 pages)
1 October 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
1 October 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
21 February 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
21 February 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
20 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (14 pages)
20 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (14 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
8 December 2011	Annual return made up to 19 July 2011 with a full list of shareholders (16 pages)
8 December 2011	Annual return made up to 19 July 2011 with a full list of shareholders (16 pages)
3 November 2011	Registered office address changed from 5 Fleet Place London EC4M 7RD on 3 November 2011 (2 pages)
3 November 2011	Registered office address changed from 5 Fleet Place London EC4M 7RD on 3 November 2011 (2 pages)
3 November 2011	Registered office address changed from 5 Fleet Place London EC4M 7RD on 3 November 2011 (2 pages)
1 September 2011	Previous accounting period shortened from 31 December 2011 to 30 June 2011 (3 pages)
1 September 2011	Previous accounting period shortened from 31 December 2011 to 30 June 2011 (3 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
19 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 April 2011	Termination of appointment of Michael John Merifield as a director (2 pages)
14 April 2011	Termination of appointment of Michael John Merifield as a director (2 pages)
14 April 2011	Termination of appointment of Michael John Walter Brown as a director (2 pages)
14 April 2011	Termination of appointment of Michael John Walter Brown as a director (2 pages)
1 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (18 pages)
1 September 2010	Annual return made up to 21 June 2010 with a full list of shareholders (18 pages)
14 May 2010	Appointment of Kurt Henning as a director (3 pages)
14 May 2010	Appointment of Kurt Henning as a director (3 pages)
7 May 2010	Appointment of Angus Donald Chilvers as a secretary (3 pages)
7 May 2010	Appointment of Angus Donald Chilvers as a secretary (3 pages)
6 May 2010	Appointment of Angus Donald Chiver as a director (3 pages)
6 May 2010	Appointment of Angus Donald Chiver as a director (3 pages)
26 April 2010	Registered office address changed from Mccormack House, Burlington Lane Chiswick London W4 2TH on 26 April 2010 (2 pages)
26 April 2010	Registered office address changed from Mccormack House, Burlington Lane Chiswick London W4 2TH on 26 April 2010 (2 pages)
26 April 2010	Termination of appointment of John Loffhagen as a secretary (2 pages)
26 April 2010	Termination of appointment of John Loffhagen as a director (2 pages)
26 April 2010	Termination of appointment of John Loffhagen as a director (2 pages)
26 April 2010	Termination of appointment of John Loffhagen as a secretary (2 pages)
22 April 2010	Annual return made up to 21 June 2008 with a full list of shareholders (8 pages)
22 April 2010	Annual return made up to 21 June 2007 with a full list of shareholders (9 pages)
22 April 2010	Annual return made up to 21 June 2009 with a full list of shareholders (8 pages)
22 April 2010	Annual return made up to 21 June 2005 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 21 June 2006 with a full list of shareholders (8 pages)
22 April 2010	Annual return made up to 21 June 2009 with a full list of shareholders (8 pages)
22 April 2010	Annual return made up to 21 June 2008 with a full list of shareholders (8 pages)
22 April 2010	Annual return made up to 21 June 2007 with a full list of shareholders (9 pages)
22 April 2010	Annual return made up to 21 June 2005 with a full list of shareholders (6 pages)
22 April 2010	Annual return made up to 21 June 2006 with a full list of shareholders (8 pages)
19 April 2010	Full accounts made up to 31 December 2009 (17 pages)
19 April 2010	Full accounts made up to 31 December 2009 (17 pages)
9 April 2010	Termination of appointment of Peter St John Worth as a director (1 page)
9 April 2010	Termination of appointment of Peter St John Worth as a director (1 page)
8 April 2010	Appointment of Michael John Walter Brown as a director (1 page)
8 April 2010	Appointment of Michael John Merifield as a director (1 page)
8 April 2010	Appointment of Peter St John Worth as a director (2 pages)
8 April 2010	Appointment of Michael John Walter Brown as a director (1 page)
8 April 2010	Appointment of Peter St John Worth as a director (2 pages)
8 April 2010	Appointment of Michael John Merifield as a director (1 page)
11 March 2010	Termination of appointment of Peter Worth as a director (1 page)
11 March 2010	Termination of appointment of Peter Worth as a director (1 page)
10 December 2009	Full accounts made up to 31 December 2008 (17 pages)
10 December 2009	Full accounts made up to 31 December 2008 (17 pages)
24 June 2009	Return made up to 21/06/09; full list of members (5 pages)
24 June 2009	Return made up to 21/06/09; full list of members (5 pages)
14 October 2008	Full accounts made up to 31 December 2007 (19 pages)
14 October 2008	Full accounts made up to 31 December 2007 (19 pages)
24 June 2008	Return made up to 21/06/08; full list of members (5 pages)
24 June 2008	Return made up to 21/06/08; full list of members (5 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
27 December 2007	Return made up to 21/06/07; full list of members (4 pages)
27 December 2007	Return made up to 21/06/07; full list of members (4 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	Registered office changed on 21/12/07 from: 8-10 new fetter lane london EC4A 1RS (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	Registered office changed on 21/12/07 from: 8-10 new fetter lane london EC4A 1RS (1 page)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
14 December 2007	New secretary appointed (1 page)
14 December 2007	New secretary appointed (1 page)
13 December 2007	Secretary resigned (1 page)
13 December 2007	Secretary resigned (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
26 October 2007	Full accounts made up to 31 December 2006 (17 pages)
14 April 2007	Auditor's resignation (1 page)
14 April 2007	Auditor's resignation (1 page)
22 December 2006	Auditor's resignation (1 page)
22 December 2006	Auditor's resignation (1 page)
20 December 2006	Memorandum and Articles of Association (13 pages)
20 December 2006	Memorandum and Articles of Association (13 pages)
8 September 2006	Full accounts made up to 31 December 2005 (14 pages)
8 September 2006	Full accounts made up to 31 December 2005 (14 pages)
2 August 2006	Return made up to 21/06/06; full list of members (3 pages)
2 August 2006	Return made up to 21/06/06; full list of members (3 pages)
18 July 2006	Ad 27/03/06--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
18 July 2006	Ad 27/03/06--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 April 2006	Nc inc already adjusted 27/03/06 (2 pages)
6 April 2006	Nc inc already adjusted 27/03/06 (2 pages)
3 April 2006	Memorandum and Articles of Association (7 pages)
3 April 2006	Return made up to 21/06/05; full list of members; amend (6 pages)
3 April 2006	Memorandum and Articles of Association (7 pages)
3 April 2006	Return made up to 21/06/05; full list of members; amend (6 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 August 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
2 August 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
10 July 2005	Return made up to 21/06/05; full list of members (5 pages)
10 July 2005	Return made up to 21/06/05; full list of members (5 pages)
12 April 2005	Â£ nc 100/1000 05/04/05 (1 page)
12 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 April 2005	Â£ nc 100/1000 05/04/05 (1 page)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
17 March 2005	New director appointed (3 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
6 October 2004	Memorandum and Articles of Association (12 pages)
6 October 2004	Memorandum and Articles of Association (12 pages)
30 July 2004	Company name changed charco 1085 LIMITED\certificate issued on 30/07/04 (2 pages)
30 July 2004	Company name changed charco 1085 LIMITED\certificate issued on 30/07/04 (2 pages)
21 June 2004	Incorporation (18 pages)
21 June 2004	Incorporation (18 pages)

Three-D-Signs International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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