| Company Name | 3D-A-Porter Limited |
|---|---|
| Director | Lara Mazzoni |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07985950 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2012(12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Lara Mazzoni |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 319 Nell Gwynn House Sloane Avenue London SW3 3BA |
| Director Name | Mrs Vanessa De Suoza Lage |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 64 Knightsbridge London SW1X 7JF |
| Director Name | Mr Jordi Mercader Nieto |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 10 June 2013(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 September 2014) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 319 Sloane Avenue London SW3 3BA |
Contact
| Website | 3d-a-porter.com |
|---|---|
| Telephone | 020 75810094 |
| Telephone region | London |
Location
| Registered Address | 319 Nell Gwynn House Sloane Avenue London SW3 3BA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 450 at £1 | Lara Mazzoni 45.00% Ordinary |
|---|---|
| 350 at £1 | Vanessa De Suoza Lage 35.00% Ordinary |
| 200 at £1 | Jordi Mercader Nieto 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £802 |
| Cash | £1,026 |
| Current Liabilities | £12,700 |
Accounts
| Latest Accounts | 28 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 28 December 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 28 March |
Returns
| Latest Return | 12 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 26 March 2024 (overdue) |
Filing History
| 3 May 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
|---|---|
| 15 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
| 14 June 2022 | Accounts for a dormant company made up to 28 March 2022 (2 pages) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2021 | Accounts for a dormant company made up to 28 March 2021 (2 pages) |
| 24 June 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
| 22 March 2021 | Accounts for a dormant company made up to 28 March 2020 (2 pages) |
| 23 February 2021 | Registered office address changed from C/O Lara Mazzoni Bodi.Me - 4th Floor Aldgate Tower 2 Leman Street London E1 8FA England to 319 Nell Gwynn House Sloane Avenue London SW3 3BA on 23 February 2021 (1 page) |
| 14 May 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 8 February 2020 | Micro company accounts made up to 28 March 2019 (2 pages) |
| 29 April 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 9 December 2018 | Micro company accounts made up to 28 March 2018 (2 pages) |
| 10 July 2018 | Registered office address changed from 4th Floor Aldgate Tower 2 Leman Street London E1 8FA England to C/O Lara Mazzoni Bodi.Me - 4th Floor Aldgate Tower 2 Leman Street London E1 8FA on 10 July 2018 (1 page) |
| 10 July 2018 | Registered office address changed from C/O Lara Mazzoni,Bodi.Me,4th Floor, Algatetower Leman Street London E1 8FA England to 4th Floor Aldgate Tower 2 Leman Street London E1 8FA on 10 July 2018 (1 page) |
| 22 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 28 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 19 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 19 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 24 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 24 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 16 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 30 March 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 30 March 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 12 January 2016 | Registered office address changed from C/O Lara Mazzoni @ Bodi.Me Ltd 64 Knightsbridge London SW1X 7JF to C/O Lara Mazzoni,Bodi.Me,4th Floor, Algatetower Leman Street London E1 8FA on 12 January 2016 (1 page) |
| 12 January 2016 | Registered office address changed from C/O Lara Mazzoni @ Bodi.Me Ltd 64 Knightsbridge London SW1X 7JF to C/O Lara Mazzoni,Bodi.Me,4th Floor, Algatetower Leman Street London E1 8FA on 12 January 2016 (1 page) |
| 29 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 29 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 24 July 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2015 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (3 pages) |
| 6 January 2015 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (3 pages) |
| 31 December 2014 | Termination of appointment of Vanessa De Suoza Lage as a director on 1 December 2014 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Termination of appointment of Vanessa De Suoza Lage as a director on 1 December 2014 (1 page) |
| 31 December 2014 | Termination of appointment of Vanessa De Suoza Lage as a director on 1 December 2014 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 September 2014 | Termination of appointment of Jordi Mercader Nieto as a director on 1 September 2014 (1 page) |
| 1 September 2014 | Termination of appointment of Jordi Mercader Nieto as a director on 1 September 2014 (1 page) |
| 1 September 2014 | Termination of appointment of Jordi Mercader Nieto as a director on 1 September 2014 (1 page) |
| 8 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Registered office address changed from 58 Castletown Road London W14 9HG England on 23 December 2013 (1 page) |
| 23 December 2013 | Registered office address changed from 58 Castletown Road London W14 9HG England on 23 December 2013 (1 page) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 September 2013 | Registered office address changed from C/O Lara Mazzoni 319 Nell Gwynn House Sloane Avenue London London SW3 3BA United Kingdom on 20 September 2013 (1 page) |
| 20 September 2013 | Registered office address changed from C/O Lara Mazzoni 319 Nell Gwynn House Sloane Avenue London London SW3 3BA United Kingdom on 20 September 2013 (1 page) |
| 31 July 2013 | Appointment of Mr Jordi Mercader Nieto as a director (2 pages) |
| 31 July 2013 | Appointment of Mr Jordi Mercader Nieto as a director (2 pages) |
| 20 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
| 12 March 2012 | Incorporation
|
| 12 March 2012 | Incorporation
|