| Company Name | Archi3D Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10380794 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2016(7 years, 7 months ago) |
| Dissolution Date | 19 November 2019 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Adrian Suman |
|---|---|
| Date of Birth | October 1991 (Born 32 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 17 September 2016(same day as company formation) |
| Role | 3d-Virtual Reality And Tech Developer |
| Country of Residence | England |
| Correspondence Address | Apt 1107 West Tower 1 Pan Peninsula Square Canary Wharf London E14 9HD |
| Director Name | Alessandro Hamilton Carnovale |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 May 2017(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 19 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apt 1107 West Tower 1 Pan Peninsula Square Canary Wharf London E14 9HD |
Location
| Registered Address | Apt 1107 West Tower 1 Pan Peninsula Square Canary Wharf London E14 9HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 19 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2018 | Amended micro company accounts made up to 30 September 2017 (5 pages) |
| 27 September 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 4 October 2017 | Change of details for Mr Adrian Suman as a person with significant control on 1 May 2017 (2 pages) |
| 4 October 2017 | Change of details for Mr Adrian Suman as a person with significant control on 1 May 2017 (2 pages) |
| 4 October 2017 | Change of details for Mr Adrian Suman as a person with significant control on 1 May 2017 (2 pages) |
| 4 October 2017 | Change of details for Mr Adrian Suman as a person with significant control on 1 May 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with updates (5 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with updates (5 pages) |
| 4 October 2017 | Notification of Alessandro Hamilton Carnovale as a person with significant control on 4 October 2017 (2 pages) |
| 4 October 2017 | Notification of Alessandro Hamilton Carnovale as a person with significant control on 1 May 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 17 September 2017 with updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 17 September 2017 with updates (3 pages) |
| 19 September 2017 | Change of details for Mr Adrian Suman as a person with significant control on 25 May 2017 (2 pages) |
| 19 September 2017 | Change of details for Mr Adrian Suman as a person with significant control on 25 May 2017 (2 pages) |
| 29 May 2017 | Appointment of Alessandro Hamilton Carnovale as a director on 1 May 2017 (2 pages) |
| 29 May 2017 | Appointment of Alessandro Hamilton Carnovale as a director on 1 May 2017 (2 pages) |
| 26 May 2017 | Registered office address changed from Flat 30, Caspian Wharf 1 Yeo Street London E3 3AE England to Apt 1107 West Tower 1 Pan Peninsula Square Canary Wharf London E14 9HD on 26 May 2017 (1 page) |
| 26 May 2017 | Director's details changed for Mr Adrian Suman on 25 May 2017 (2 pages) |
| 26 May 2017 | Registered office address changed from Flat 30, Caspian Wharf 1 Yeo Street London E3 3AE England to Apt 1107 West Tower 1 Pan Peninsula Square Canary Wharf London E14 9HD on 26 May 2017 (1 page) |
| 26 May 2017 | Director's details changed for Mr Adrian Suman on 25 May 2017 (2 pages) |
| 15 May 2017 | Registered office address changed from Giant Group Plc 3, Harbour Exchange Square London E14 9TQ England to Flat 30, Caspian Wharf 1 Yeo Street London E3 3AE on 15 May 2017 (1 page) |
| 15 May 2017 | Registered office address changed from Giant Group Plc 3, Harbour Exchange Square London E14 9TQ England to Flat 30, Caspian Wharf 1 Yeo Street London E3 3AE on 15 May 2017 (1 page) |
| 17 September 2016 | Incorporation Statement of capital on 2016-09-17
|
| 17 September 2016 | Incorporation Statement of capital on 2016-09-17
|