3D REPO LTD

Q: What is the latest filing for 3D REPO LTD?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

28/04/2014

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Web portals (63.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/2014)

12/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2023

Resolutions

View PDF (1 pages)

20/12/2023

Statement by Directors

View PDF (1 pages)

20/12/2023

Solvency Statement dated 06/12/23

View PDF (1 pages)

19/12/2023

Application to strike the company off the register

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

19/05/2023

Registered office address changed from 307 Euston Road London NW1 3AD England to 2 Cardigan Road Richmond TW10 6BJ on 2023-05-19

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

21/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

29/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

06/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

05/05/2021

Confirmation statement made on 2021-04-24 with updates

View PDF (5 pages)

05/05/2021

Cessation of Jozef Dobos as a person with significant control on 2020-09-04

View PDF (1 pages)

05/05/2021

Notification of Tt Nominees Limited as a person with significant control on 2020-09-04

View PDF (2 pages)

29/10/2020

Appointment of Mr Duncan Reid as a director on 2020-09-04

View PDF (2 pages)

29/10/2020

Termination of appointment of Armin Guy Ariya Ranawake as a director on 2020-09-04

View PDF (1 pages)

30/09/2020

Resolutions

View PDF (1 pages)

04/09/2020

Statement of capital following an allotment of shares on 2020-09-04

View PDF (3 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with updates

View PDF (6 pages)

10/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

14/02/2020

Statement of capital following an allotment of shares on 2020-02-14

View PDF (3 pages)

27/01/2020

Sub-division of shares on 2020-01-09

View PDF (4 pages)

27/01/2020

Change of share class name or designation

View PDF (2 pages)

27/01/2020

Resolutions

View PDF (51 pages)

20/01/2020

Statement of capital following an allotment of shares on 2020-01-09

View PDF (3 pages)

15/01/2020

Appointment of Mr Armin Guy Ariya Ranawake as a director on 2020-01-09

View PDF (2 pages)

15/01/2020

Appointment of Mr Barnaby Bruce Landen Terry as a director on 2020-01-09

View PDF (2 pages)

15/01/2020

Termination of appointment of Ivan Cheng-Lung Shyr as a director on 2020-01-09

View PDF (1 pages)

03/12/2019

Director's details changed for Dr Jozef Doboš on 2019-12-01

View PDF (2 pages)

01/12/2019

Director's details changed for Mr John Gordon Davis on 2019-12-01

View PDF (2 pages)

01/12/2019

Director's details changed for Mr Ivan Cheng-Lung Shyr on 2019-12-01

View PDF (2 pages)

01/12/2019

Director's details changed for Dr Paul Richard Zanelli on 2019-12-01

View PDF (2 pages)

23/07/2019

Registered office address changed from 83 Baker Street Marylebone London W1U 6AG United Kingdom to 307 Euston Road London NW1 3AD on 2019-07-23

View PDF (1 pages)

03/07/2019

Registered office address changed from 83 Baker Street 83 Baker Street Marylebone London W1U 6AG England to 83 Baker Street Marylebone London W1U 6AG on 2019-07-03

View PDF (1 pages)

02/07/2019

Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to 83 Baker Street 83 Baker Street Marylebone London W1U 6AG on 2019-07-02

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (5 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

28/09/2018

Second filing of a statement of capital following an allotment of shares on 2018-08-10

View PDF (7 pages)

20/08/2018

Resolutions

View PDF (2 pages)

10/08/2018

Statement of capital following an allotment of shares on 2018-08-10

View PDF (4 pages)

24/04/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (4 pages)

28/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

17/08/2017

Resolutions

View PDF (2 pages)

31/07/2017

Statement of capital following an allotment of shares on 2017-07-19

View PDF (3 pages)

24/04/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

16/01/2017

Registered office address changed from C/O Eit Digital Centre House Block C 56 Wood Lane London W12 7SB England to 20 Eastbourne Terrace London W2 6LG on 2017-01-16

View PDF (1 pages)

03/05/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (8 pages)

03/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

21/12/2015

Appointment of Dr Paul Richard Zanelli as a director on 2015-12-14

View PDF (2 pages)

18/09/2015

Previous accounting period extended from 2015-04-30 to 2015-06-30

View PDF (1 pages)

09/09/2015

Resolutions

View PDF (47 pages)

26/08/2015

Appointment of Mr John Gordon Davis as a director on 2015-08-20

View PDF (2 pages)

24/08/2015

Appointment of Mr Ivan Cheng-Lung Shyr as a director on 2015-08-20

View PDF (2 pages)

21/08/2015

Statement of capital following an allotment of shares on 2015-08-20

View PDF (3 pages)

23/07/2015

Register inspection address has been changed from C/O Eit Ict Labs Centre House Block C 56 Wood Lane London W12 7SB England to C/O Eit Digital Centre House Block C 56 Wood Lane London W12 7SB

View PDF (1 pages)

22/07/2015

Registered office address changed from Gordon House 29 Gordon Square London WC1H 0PP to C/O Eit Digital Centre House Block C 56 Wood Lane London W12 7SB on 2015-07-22

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

30/04/2015

Director's details changed for Jozef Doboš on 2015-04-30

View PDF (3 pages)

21/02/2015

Statement of capital following an allotment of shares on 2014-09-24

View PDF (4 pages)

30/09/2014

Resolutions

View PDF (34 pages)

16/09/2014

Register inspection address has been changed to C/O Eit Ict Labs Centre House Block C 56 Wood Lane London W12 7SB

View PDF (1 pages)

17/06/2014

Statement of capital following an allotment of shares on 2014-06-17

View PDF (3 pages)

12/06/2014

Registered office address changed from C/O C/O Uclb the Network Building 97 Tottenham Court Road London W1T 4TP United Kingdom on 2014-06-12

View PDF (1 pages)

28/04/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

-65.44 % *

* during past year

Cash in Bank

£557,562.00

Total Exemption Full Accounts

Next accounts made up to

30/06/2023

Last accounts made up to

30/06/2022View PDF

Confirmation

Last statement dated

30/06/2022View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
1.73M
-
0.00
1.61M
-

2022
22
589.85K
-
0.00
557.56K
-

2022
22
589.85K
-
0.00
557.56K
-

2022

Employees

22 38 % *

Net Assets(GBP)

589.85K £-65.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

557.56K £-65.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About 3D REPO LTD

3D REPO LTD is a Dissolved company incorporated on 28/04/2014 with the registered office located at 2 Cardigan Road, Richmond TW10 6BJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of 3D REPO LTD?

3D REPO LTD is currently Dissolved. It was registered on 28/04/2014 and dissolved on 12/03/2024.

Where is 3D REPO LTD located?

3D REPO LTD is registered at 2 Cardigan Road, Richmond TW10 6BJ.

What does 3D REPO LTD do?

3D REPO LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does 3D REPO LTD have?

3D REPO LTD had 22 employees in 2022.

What is the latest filing for 3D REPO LTD?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.