| Company Name | 3D Electrical (Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07396900 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2010(13 years, 6 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Delroy Douglas Day |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2010(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 12-14 High Street Caterham Surrey CR3 5UA |
| Secretary Name | Company Officer Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 October 2010(same day as company formation) |
| Correspondence Address | 12-14 High Street Caterham Surrey CR3 5UA |
| Director Name | Susie Day |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12-14 High Street Caterham Surrey CR3 5UA |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Delroy Douglas Day 66.67% Ordinary |
|---|---|
| 1 at £1 | Susie Day 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,969 |
| Cash | £59,349 |
| Current Liabilities | £69,438 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 October 2014 | Final Gazette dissolved following liquidation (1 page) |
| 7 July 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 7 July 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 25 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 October 2013 | Statement of affairs with form 4.19 (5 pages) |
| 16 October 2013 | Resolutions
|
| 16 October 2013 | Statement of affairs with form 4.19 (5 pages) |
| 16 October 2013 | Resolutions
|
| 17 September 2013 | Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA United Kingdom on 17 September 2013 (2 pages) |
| 17 September 2013 | Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA United Kingdom on 17 September 2013 (2 pages) |
| 7 December 2012 | Termination of appointment of Susie Day as a director (1 page) |
| 7 December 2012 | Termination of appointment of Susie Day as a director (1 page) |
| 26 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 26 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 26 November 2012 | Annual return made up to 5 October 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
| 21 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 21 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 21 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 21 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 21 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 21 November 2011 | Appointment of Susie Day as a director (3 pages) |
| 21 November 2011 | Appointment of Susie Day as a director (3 pages) |
| 10 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Incorporation (44 pages) |
| 5 October 2010 | Incorporation (44 pages) |