3D Investments London Limited

Company Name	3D Investments London Limited
Company Status	Dissolved
Company Number	07747433
Category	Private Limited Company
Incorporation Date	22 August 2011(12 years, 8 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Worldley Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Graham Leppan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2011(1 week, 2 days after company formation)
Appointment Duration	9 years, 1 month (closed 13 October 2020)
Role	Property Consultant
Country of Residence	Singapore
Correspondence Address	Floor 2, 201 Great Portland Street London W1W 5AB

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Laura Aboli
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 August 2011(1 week, 2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 2013)
Role	Property Consultant
Country of Residence	Singapore
Correspondence Address	16 Arlington St London SW1A 1RD

Location

Registered Address	Floor 2, 201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	David Leppan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£226,115
Cash	£19,678
Current Liabilities	£139,901

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

19 September 2014	Delivered on: 30 September 2014 Persons entitled: Capital Bridging Finance Limited Classification: A registered charge Particulars: By way of a legal mortgage all legal interest in the freehold property known as the gatehouse 16 arlington street london SW1A 1RD and registered under title number NGL436008 (the property) and interests set out in clause 3 of the debenture dated 19 september 2014. Outstanding

19 September 2014

Delivered on: 30 September 2014
Persons entitled: Capital Bridging Finance Limited

Classification: A registered charge
Particulars: By way of a legal mortgage all legal interest in the freehold property known as the gatehouse 16 arlington street london SW1A 1RD and registered under title number NGL436008 (the property) and interests set out in clause 3 of the debenture dated 19 september 2014.
Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2020	First Gazette notice for voluntary strike-off (1 page)
29 May 2020	Application to strike the company off the register (1 page)
6 March 2020	Director's details changed for Mr David Graham Leppan on 6 March 2020 (2 pages)
6 March 2020	Registered office address changed from 1.4, 3-4 Devonshire Street London W1W 5DT England to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 (1 page)
29 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (3 pages)
14 December 2018	Micro company accounts made up to 31 August 2017 (3 pages)
3 December 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
16 October 2017	Director's details changed for Mr David Graham Leppan on 16 October 2017 (2 pages)
16 October 2017	Director's details changed for Mr David Graham Leppan on 16 October 2017 (2 pages)
16 October 2017	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page)
16 October 2017	Change of details for Mr David Graham Leppan as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to 1.4, 3-4 Devonshire Street London W1W 5DT on 16 October 2017 (1 page)
16 October 2017	Change of details for Mr David Graham Leppan as a person with significant control on 16 October 2017 (2 pages)
10 October 2017	Micro company accounts made up to 31 August 2016 (3 pages)
10 October 2017	Micro company accounts made up to 31 August 2016 (3 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
24 August 2017	Change of details for Mr David Graham Leppan as a person with significant control on 23 August 2016 (2 pages)
24 August 2017	Change of details for Mr David Graham Leppan as a person with significant control on 23 August 2016 (2 pages)
24 August 2017	Director's details changed for Mr David Graham Leppan on 23 August 2016 (2 pages)
24 August 2017	Director's details changed for Mr David Graham Leppan on 23 August 2016 (2 pages)
24 August 2017	Change of details for Mr David Graham Leppan as a person with significant control on 23 August 2016 (2 pages)
24 August 2017	Change of details for Mr David Graham Leppan as a person with significant control on 23 August 2016 (2 pages)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
9 August 2017	Compulsory strike-off action has been discontinued (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
13 March 2017	Total exemption small company accounts made up to 31 August 2015 (5 pages)
13 March 2017	Total exemption small company accounts made up to 31 August 2015 (5 pages)
3 October 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
16 August 2016	Compulsory strike-off action has been discontinued (1 page)
16 August 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
12 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
12 October 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1 (3 pages)
30 July 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
8 December 2014	Director's details changed for Mr David Graham Leppan on 14 November 2014 (2 pages)
8 December 2014	Director's details changed for Mr David Graham Leppan on 14 November 2014 (2 pages)
6 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (3 pages)
6 October 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (3 pages)
30 September 2014	Registration of charge 077474330001, created on 19 September 2014 (43 pages)
30 September 2014	Registration of charge 077474330001, created on 19 September 2014 (43 pages)
3 July 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 July 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
1 July 2014	Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 5Th Floor Tennyson House 159-165 Great Portland Street London W1W 5PA on 1 July 2014 (1 page)
29 November 2013	Termination of appointment of Laura Aboli as a director (1 page)
29 November 2013	Termination of appointment of Laura Aboli as a director (1 page)
4 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
4 October 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 November 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
28 September 2011	Appointment of Laura Aboli as a director (3 pages)
28 September 2011	Appointment of Laura Aboli as a director (3 pages)
28 September 2011	Appointment of David Leppan as a director (3 pages)
28 September 2011	Appointment of David Leppan as a director (3 pages)
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 (2 pages)
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 (2 pages)
5 September 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
5 September 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
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 (2 pages)
2 September 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 September 2011 (1 page)
31 August 2011	Company name changed worldley LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-31 NM01 ‐ Change of name by resolution (3 pages)
31 August 2011	Company name changed worldley LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-31 NM01 ‐ Change of name by resolution (3 pages)
22 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
22 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
22 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)