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A3D2 LIMITED

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A3D2 LIMITED

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Key Data

Status

In Administration

Company No.

03506401

Incorporation date

03/02/1998

Size

Full

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor Grove House, 248a Marylebone Road, London NW1 6BBCopy
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Latest events (Record since 03/02/1998)
dot icon27/10/2025
Administrator's progress report
View PDF (38 pages)
dot icon23/07/2025
Notice of extension of period of Administration
View PDF (3 pages)
dot icon26/04/2025
Administrator's progress report
View PDF (28 pages)
dot icon11/12/2024
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon21/11/2024
Statement of administrator's proposal
View PDF (48 pages)
dot icon14/11/2024
Statement of affairs with form AM02SOA
View PDF (12 pages)
dot icon11/10/2024
Appointment of an administrator
View PDF (3 pages)
dot icon11/10/2024
Registered office address changed from 7 Redbridge Lane East Ilford IG4 5ET England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2024-10-11
View PDF (3 pages)
dot icon21/02/2024
Confirmation statement made on 2024-02-13 with no updates
View PDF (3 pages)
dot icon17/01/2024
Full accounts made up to 2022-12-31
View PDF (21 pages)
dot icon27/12/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
View PDF (1 pages)
dot icon29/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon27/02/2023
Confirmation statement made on 2023-02-13 with no updates
View PDF (3 pages)
dot icon27/02/2023
Director's details changed for Mr Shmile Khan on 2023-02-24
View PDF (2 pages)
dot icon07/02/2023
Previous accounting period extended from 2022-11-27 to 2022-12-31
View PDF (1 pages)
dot icon03/02/2023
Current accounting period extended from 2023-11-27 to 2023-12-31
View PDF (1 pages)
dot icon28/11/2022
Full accounts made up to 2021-11-30
View PDF (21 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-13 with no updates
View PDF (3 pages)
dot icon11/02/2022
Full accounts made up to 2020-11-30
View PDF (22 pages)
dot icon12/11/2021
Previous accounting period shortened from 2020-11-28 to 2020-11-27
View PDF (1 pages)
dot icon17/08/2021
Previous accounting period shortened from 2020-11-29 to 2020-11-28
View PDF (1 pages)
dot icon24/03/2021
Confirmation statement made on 2021-02-13 with no updates
View PDF (3 pages)
dot icon09/03/2021
Full accounts made up to 2019-11-30
View PDF (24 pages)
dot icon30/11/2020
Current accounting period shortened from 2019-11-30 to 2019-11-29
View PDF (1 pages)
dot icon26/08/2020
Registered office address changed from C/O Novus Leisure Limited Third Floor, Clareville House 26-27 Oxendon Street London SW1Y 4EL to 7 Redbridge Lane East Ilford IG4 5ET on 2020-08-26
View PDF (1 pages)
dot icon28/05/2020
Registration of charge 035064010036, created on 2020-05-26
View PDF (29 pages)
dot icon21/02/2020
Cessation of Shmile Khan as a person with significant control on 2020-02-21
View PDF (1 pages)
dot icon21/02/2020
Notification of Orwin Entertainment Group Limited as a person with significant control on 2020-02-21
View PDF (2 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-13 with updates
View PDF (4 pages)
dot icon11/02/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon11/02/2020
Notification of Shmile Khan as a person with significant control on 2020-02-11
View PDF (2 pages)
dot icon11/02/2020
Cessation of Orwin Entertainment Group Ltd as a person with significant control on 2020-02-11
View PDF (1 pages)
dot icon10/02/2020
Previous accounting period extended from 2019-06-28 to 2019-11-30
View PDF (1 pages)
dot icon18/12/2019
Notification of Orwin Entertainment Group Ltd as a person with significant control on 2019-12-17
View PDF (2 pages)
dot icon18/12/2019
Cessation of Novus Leisure Limited as a person with significant control on 2019-12-17
View PDF (1 pages)
dot icon17/07/2019
Satisfaction of charge 29 in full
View PDF (1 pages)
dot icon17/07/2019
Satisfaction of charge 28 in full
View PDF (2 pages)
dot icon17/07/2019
Satisfaction of charge 035064010034 in full
View PDF (1 pages)
dot icon17/07/2019
Satisfaction of charge 035064010033 in full
View PDF (1 pages)
dot icon17/07/2019
Satisfaction of charge 035064010035 in full
View PDF (1 pages)
dot icon17/07/2019
Satisfaction of charge 30 in full
View PDF (1 pages)
dot icon17/07/2019
Satisfaction of charge 27 in full
View PDF (2 pages)
dot icon17/07/2019
Satisfaction of charge 31 in full
View PDF (1 pages)
dot icon17/07/2019
Satisfaction of charge 32 in full
View PDF (1 pages)
dot icon03/07/2019
Appointment of Mr Shmile Khan as a director on 2019-06-14
View PDF (2 pages)
dot icon03/07/2019
Termination of appointment of Sharon Michelle Badelek as a director on 2019-06-14
View PDF (1 pages)
dot icon21/06/2019
Full accounts made up to 2018-06-24
View PDF (39 pages)
dot icon14/06/2019
Change of details for Novus Leisure Limited as a person with significant control on 2016-04-06
View PDF (5 pages)
dot icon28/05/2019
Second filing of Confirmation Statement dated 03/02/2017
View PDF (6 pages)
dot icon16/05/2019
Satisfaction of charge 7 in full
View PDF (1 pages)
dot icon09/05/2019
Satisfaction of charge 20 in full
View PDF (1 pages)
dot icon18/02/2019
Termination of appointment of Toby Coultas Smith as a director on 2018-12-21
View PDF (1 pages)
dot icon12/02/2019
Confirmation statement made on 2019-02-03 with no updates
View PDF (3 pages)
dot icon03/04/2018
Full accounts made up to 2017-06-25
View PDF (38 pages)
dot icon13/02/2018
Confirmation statement made on 2018-02-03 with updates
View PDF (4 pages)
dot icon18/10/2017
Part of the property or undertaking has been released and no longer forms part of charge 27
View PDF (6 pages)
dot icon04/10/2017
Resolutions
View PDF (2 pages)
dot icon28/09/2017
Statement of capital following an allotment of shares on 2017-09-22
View PDF (4 pages)
dot icon22/09/2017
Statement by Directors
View PDF (2 pages)
dot icon22/09/2017
Statement of capital on 2017-09-22
View PDF (3 pages)
dot icon22/09/2017
Solvency Statement dated 22/09/17
View PDF (1 pages)
dot icon22/09/2017
Resolutions
View PDF (2 pages)
dot icon28/03/2017
Registration of charge 035064010035, created on 2017-03-14
View PDF (8 pages)
dot icon10/03/2017
Full accounts made up to 2016-06-26
View PDF (37 pages)
dot icon07/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (6 pages)
dot icon23/12/2016
Appointment of Sharon Michelle Badelek as a director on 2016-12-14
View PDF (2 pages)
dot icon30/11/2016
Termination of appointment of Gregor Grant as a secretary on 2016-09-30
View PDF (1 pages)
dot icon22/11/2016
Registration of charge 035064010034, created on 2016-11-10
View PDF (6 pages)
dot icon15/11/2016
Termination of appointment of Gregor Grant as a director on 2016-09-30
View PDF (1 pages)
dot icon08/04/2016
Full accounts made up to 2015-06-28
View PDF (37 pages)
dot icon03/03/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2015
Full accounts made up to 2014-06-29
View PDF (39 pages)
dot icon13/03/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (4 pages)
dot icon21/11/2014
Appointment of Mr Toby Coultas Smith as a director on 2014-10-30
View PDF (2 pages)
dot icon21/11/2014
Termination of appointment of Timothy Edward Cullum as a director on 2014-10-10
View PDF (1 pages)
dot icon28/03/2014
Full accounts made up to 2013-06-30
View PDF (36 pages)
dot icon03/03/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2014
Registration of charge 035064010033
View PDF (10 pages)
dot icon04/07/2013
Appointment of Mr Gregor Grant as a secretary
View PDF (1 pages)
dot icon04/07/2013
Termination of appointment of Linda Bulloch as a secretary
View PDF (1 pages)
dot icon01/07/2013
Appointment of Mr Timothy Edward Cullum as a director
View PDF (2 pages)
dot icon28/06/2013
Termination of appointment of Stephen Richards as a director
View PDF (1 pages)
dot icon18/04/2013
Appointment of Mr Gregor Grant as a director
View PDF (2 pages)
dot icon18/04/2013
Termination of appointment of Andrew Campbell as a director
View PDF (1 pages)
dot icon04/03/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2013
Particulars of a mortgage or charge / charge no: 32
View PDF (7 pages)
dot icon11/01/2013
Particulars of a mortgage or charge / charge no: 31
View PDF (7 pages)
dot icon04/12/2012
Full accounts made up to 2012-07-01
View PDF (33 pages)
dot icon15/11/2012
Particulars of a mortgage or charge / charge no: 30
View PDF (7 pages)
dot icon10/10/2012
Appointment of Ms Linda Bulloch as a secretary
View PDF (1 pages)
dot icon10/10/2012
Termination of appointment of Andrew Kendall as a secretary
View PDF (1 pages)
dot icon03/10/2012
Particulars of a mortgage or charge / charge no: 29
View PDF (9 pages)
dot icon25/09/2012
Particulars of a mortgage or charge / charge no: 28
View PDF (9 pages)
dot icon10/08/2012
Particulars of a mortgage or charge / charge no: 27
View PDF (20 pages)
dot icon08/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
View PDF (3 pages)
dot icon08/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
View PDF (3 pages)
dot icon08/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
View PDF (3 pages)
dot icon08/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
View PDF (3 pages)
dot icon08/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
View PDF (3 pages)
dot icon08/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
View PDF (3 pages)
dot icon08/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
View PDF (3 pages)
dot icon08/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
View PDF (3 pages)
dot icon08/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
View PDF (3 pages)
dot icon08/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
View PDF (3 pages)
dot icon08/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
View PDF (3 pages)
dot icon08/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
View PDF (3 pages)
dot icon08/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (3 pages)
dot icon08/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon08/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon08/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon08/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon07/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (4 pages)
dot icon07/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon07/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon07/08/2012
Resolutions
View PDF (35 pages)
dot icon20/03/2012
Particulars of a mortgage or charge / charge no: 26
View PDF (6 pages)
dot icon01/03/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2011
Full accounts made up to 2011-06-26
View PDF (32 pages)
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 24
View PDF (6 pages)
dot icon16/12/2011
Particulars of a mortgage or charge / charge no: 25
View PDF (6 pages)
dot icon19/10/2011
Particulars of a mortgage or charge / charge no: 23
View PDF (5 pages)
dot icon15/10/2011
Particulars of a mortgage or charge / charge no: 22
View PDF (5 pages)
dot icon13/10/2011
Particulars of a mortgage or charge / charge no: 21
View PDF (5 pages)
dot icon11/10/2011
Particulars of a mortgage or charge / charge no: 20
View PDF (6 pages)
dot icon05/10/2011
Particulars of a mortgage or charge / charge no: 19
View PDF (5 pages)
dot icon24/09/2011
Particulars of a mortgage or charge / charge no: 18
View PDF (5 pages)
dot icon10/09/2011
Particulars of a mortgage or charge / charge no: 17
View PDF (5 pages)
dot icon03/09/2011
Particulars of a mortgage or charge / charge no: 16
View PDF (5 pages)
dot icon04/08/2011
Particulars of a mortgage or charge / charge no: 15
View PDF (5 pages)
dot icon14/07/2011
Duplicate mortgage certificatecharge no:14
View PDF (5 pages)
dot icon12/07/2011
Particulars of a mortgage or charge / charge no: 14
View PDF (5 pages)
dot icon18/06/2011
Particulars of a mortgage or charge / charge no: 13
View PDF (5 pages)
dot icon09/06/2011
Appointment of Mr Andrew Kendall as a secretary
View PDF (1 pages)
dot icon09/06/2011
Termination of appointment of James Sherrington as a secretary
View PDF (1 pages)
dot icon20/05/2011
Particulars of a mortgage or charge / charge no: 12
View PDF (5 pages)
dot icon27/04/2011
Particulars of a mortgage or charge / charge no: 11
View PDF (5 pages)
dot icon26/03/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (12 pages)
dot icon21/03/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2010
Full accounts made up to 2010-06-27
View PDF (33 pages)
dot icon03/11/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (7 pages)
dot icon26/05/2010
Appointment of Mr Andrew Maxwell Campbell as a director
View PDF (2 pages)
dot icon24/05/2010
Termination of appointment of Jane Holbrook as a director
View PDF (1 pages)
dot icon07/04/2010
Appointment of Mr James David Sherrington as a secretary
View PDF (1 pages)
dot icon07/04/2010
Termination of appointment of Jane Holbrook as a secretary
View PDF (1 pages)
dot icon24/03/2010
Registered office address changed from C/O Novus Leisure Limited Vernon House 40 Shaftesbury Avenue London W1D 7ER on 2010-03-24
View PDF (1 pages)
dot icon24/03/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (6 pages)
dot icon16/03/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon10/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon10/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon10/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon03/03/2010
Annual return made up to 2010-02-03 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2010
Full accounts made up to 2009-06-28
View PDF (33 pages)
dot icon04/08/2009
Duplicate mortgage certificatecharge no:6
View PDF (28 pages)
dot icon09/07/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (28 pages)
dot icon17/02/2009
Return made up to 03/02/09; full list of members
View PDF (3 pages)
dot icon25/11/2008
Accounting reference date extended from 31/12/2008 to 28/06/2009
View PDF (1 pages)
dot icon30/07/2008
Full accounts made up to 2007-12-31
View PDF (30 pages)
dot icon14/03/2008
Return made up to 03/02/08; full list of members
View PDF (3 pages)
dot icon07/11/2007
Full accounts made up to 2006-12-31
View PDF (33 pages)
dot icon20/02/2007
Return made up to 03/02/07; full list of members
View PDF (2 pages)
dot icon20/02/2007
Registered office changed on 20/02/07 from: c/o urbium PLC 4TH floor 40 shaftesbury avenue london W1D 7ER
View PDF (1 pages)
dot icon15/12/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/12/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon11/10/2006
Full accounts made up to 2005-12-31
View PDF (20 pages)
dot icon07/04/2006
Return made up to 03/02/06; full list of members
View PDF (7 pages)
dot icon13/01/2006
Particulars of mortgage/charge
View PDF (29 pages)
dot icon20/12/2005
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon13/12/2005
Resolutions
View PDF (5 pages)
dot icon13/12/2005
Auditor's resignation
View PDF (2 pages)
dot icon27/10/2005
Director resigned
View PDF (1 pages)
dot icon01/06/2005
New director appointed
View PDF (3 pages)
dot icon03/05/2005
Full accounts made up to 2004-12-31
View PDF (19 pages)
dot icon04/02/2005
Return made up to 03/02/05; full list of members
View PDF (2 pages)
dot icon10/11/2004
Director resigned
View PDF (1 pages)
dot icon19/04/2004
Full accounts made up to 2003-12-31
View PDF (18 pages)
dot icon10/02/2004
Return made up to 03/02/04; full list of members
View PDF (7 pages)
dot icon02/07/2003
Director's particulars changed
View PDF (1 pages)
dot icon01/06/2003
Full accounts made up to 2002-12-31
View PDF (19 pages)
dot icon11/02/2003
Return made up to 03/02/03; full list of members
View PDF (7 pages)
dot icon08/10/2002
Registered office changed on 08/10/02 from: vernon house 40 shaftesbury avenue london W1D 7ER
View PDF (1 pages)
dot icon13/08/2002
Full accounts made up to 2001-12-31
View PDF (18 pages)
dot icon30/05/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/05/2002
Director resigned
View PDF (1 pages)
dot icon01/03/2002
Return made up to 03/02/02; full list of members
View PDF (7 pages)
dot icon22/09/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/08/2001
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon30/07/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/07/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/07/2001
Full accounts made up to 2000-12-31
View PDF (18 pages)
dot icon05/03/2001
Return made up to 03/02/01; full list of members
View PDF (7 pages)
dot icon25/09/2000
Full accounts made up to 1999-12-31
View PDF (15 pages)
dot icon10/03/2000
Return made up to 03/02/00; full list of members
View PDF (7 pages)
dot icon28/10/1999
Full accounts made up to 1998-12-31
View PDF (13 pages)
dot icon08/03/1999
Return made up to 03/02/99; full list of members
View PDF (6 pages)
dot icon08/02/1999
New director appointed
View PDF (0 pages)
dot icon20/11/1998
Accounting reference date shortened from 28/02/99 to 31/12/98
View PDF (1 pages)
dot icon05/10/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/07/1998
New director appointed
View PDF (3 pages)
dot icon11/07/1998
Particulars of mortgage/charge
View PDF (5 pages)
dot icon17/03/1998
Memorandum and Articles of Association
View PDF (16 pages)
dot icon17/03/1998
Secretary resigned
View PDF (1 pages)
dot icon17/03/1998
Director resigned
View PDF (1 pages)
dot icon17/03/1998
Registered office changed on 17/03/98 from: 154 fleet street first floor, bouverie house london EC4A 2DQ
View PDF (1 pages)
dot icon12/03/1998
Certificate of change of name
View PDF (2 pages)
dot icon12/03/1998
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon12/03/1998
New director appointed
View PDF (3 pages)
dot icon03/02/1998
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
13/02/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
29/12/2023
dot iconNext due on
29/09/2024
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cullum, Timothy Edward
Director
28/06/2013 - 10/10/2014
24
Mr Shmile Khan
Director
14/06/2019 - Present
181
Grant, Gregor
Director
18/04/2013 - 30/09/2016
85
Richards, Stephen
Director
23/05/2005 - 28/06/2013
113
Gardner, Malcolm William
Director
11/02/1998 - 05/07/2001
49

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A3D2 LIMITED

A3D2 LIMITED is an(a) In Administration company incorporated on 03/02/1998 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A3D2 LIMITED?

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A3D2 LIMITED is currently In Administration. It was registered on 03/02/1998 .

Where is A3D2 LIMITED located?

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A3D2 LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does A3D2 LIMITED do?

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A3D2 LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for A3D2 LIMITED?

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The latest filing was on 27/10/2025: Administrator's progress report.