Company NameD3 Innovation Llp
Company StatusDissolved
Company NumberOC385756
CategoryLimited Liability Partnership
Incorporation Date12 June 2013(10 years, 10 months ago)
Dissolution Date11 September 2018 (5 years, 7 months ago)
Previous NameD3 Systems Llp

Directors

LLP Designated Member NameMr Christopher Bryan Bird
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Shelley Stock Hutter Llp 7-10 Chandos Street
London
W1G 9DQ
LLP Designated Member NameMr Matthew Eric Clark
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Shelley Stock Hutter Llp 7-10 Chandos Street
London
W1G 9DQ
LLP Designated Member NameMr Ashraf Nehru
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Shelley Stock Hutter Llp 7-10 Chandos Street
London
W1G 9DQ

Location

Registered AddressC/O Shelley Stock Hutter Llp 1st Floor
7 - 10 Chandos Street
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Cash£469,972
Current Liabilities£1,231,899

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 August 2017Amended accounts for a dormant company made up to 31 December 2016 (9 pages)
20 June 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 June 2017Confirmation statement made on 12 June 2017 with updates (6 pages)
11 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 June 2016Annual return made up to 12 June 2016 (4 pages)
6 January 2016Company name changed D3 systems LLP\certificate issued on 06/01/16
  • LLNM01 ‐ Change of name notice
(3 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 June 2015Annual return made up to 12 June 2015 (4 pages)
10 January 2015Compulsory strike-off action has been discontinued (1 page)
9 January 2015Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
3 July 2014Annual return made up to 12 June 2014 (4 pages)
1 July 2014Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
12 June 2013Incorporation of a limited liability partnership (6 pages)