Company NameD3A Llp
Company StatusDissolved
Company NumberOC431292
CategoryLimited Liability Partnership
Incorporation Date27 March 2020(4 years, 1 month ago)
Dissolution Date14 March 2023 (1 year, 1 month ago)

Directors

LLP Designated Member NameMr Jan Wilhelm Signell
Date of BirthSeptember 1960 (Born 63 years ago)
NationalitySwedish
StatusClosed
Appointed01 May 2020(1 month after company formation)
Appointment Duration2 years, 10 months (closed 14 March 2023)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence Address116 Pall Mall
London
SW1Y 5ED
LLP Designated Member NameMr Richard Arthur Jonathan Shearer
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2020(5 months, 1 week after company formation)
Appointment Duration2 years, 6 months (closed 14 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address116 Pall Mall
London
SW1Y 5ED
LLP Designated Member NameMr Simon Christopher Hudd
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address118 Pall Mall
London
SW1Y 5ED
LLP Designated Member NameMr Stephen Kines
Date of BirthAugust 1968 (Born 55 years ago)
NationalityCanadian
StatusResigned
Appointed27 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address118 Pall Mall
London
SW1Y 5ED
LLP Member NameMr Christopher John Hurd
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2020(1 month after company formation)
Appointment Duration11 months, 1 week (resigned 06 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address116 Pall Mall
London
SW1Y 5ED
LLP Member NameMr Richard David Bate
Date of BirthJune 1988 (Born 35 years ago)
StatusResigned
Appointed03 July 2020(3 months, 1 week after company formation)
Appointment Duration9 months, 1 week (resigned 06 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address116 Pall Mall
London
SW1Y 5ED
LLP Member Name7263920 Manitoba Ltd. (Corporation)
StatusResigned
Appointed01 May 2020(1 month after company formation)
Appointment Duration11 months, 1 week (resigned 06 April 2021)
Correspondence Address241 241 Harvard Avenue
Winnipeg
Manitoba
Canada

Location

Registered Address116 Pall Mall
London
SW1Y 5ED
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Filing History

15 July 2020Appointment of Mr Christopher John Hurd as a member on 1 May 2020 (2 pages)
13 July 2020Appointment of 7263920 Manitoba Ltd. as a member on 1 May 2020 (2 pages)
3 July 2020Appointment of Mr Jan Wilhelm Signell as a member on 1 May 2020 (2 pages)
3 July 2020Appointment of Mr Richard David Bate as a member on 3 July 2020 (2 pages)
27 March 2020Incorporation of a limited liability partnership (12 pages)