D3 DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03614680

Incorporation date

11/08/1998

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1998)

31/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2013

Notice of move from Administration to Dissolution on 2013-07-29

View PDF (8 pages)

05/03/2013

Administrator's progress report to 2013-02-12

View PDF (8 pages)

14/11/2012

Statement of affairs with form 2.14B

View PDF (9 pages)

26/09/2012

Result of meeting of creditors

View PDF (16 pages)

02/09/2012

Statement of administrator's proposal

View PDF (15 pages)

15/08/2012

Appointment of an administrator

View PDF (1 pages)

13/08/2012

Registered office address changed from 2 Lake End Court Taplow Road, Taplow Maidenhead Berkshire SL6 0JQ on 2012-08-14

View PDF (1 pages)

30/10/2011

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

25/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

11/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-08-12

View PDF (16 pages)

27/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

21/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (6 pages)

28/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

09/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

10/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/09/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

18/03/2009

Director's Change of Particulars / david grad / 19/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 167; Street was: 19 william hunt mansions, now: queens road; Area was: 4 somerville avenue barnes, now: ; Post Town was: london, now: weybridge; Region was: , now: surrey; Post Code was: SW13 8HS, now: KT13 0AH; Country was: , now: united

View PDF (2 pages)

15/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/08/2008

Return made up to 12/08/08; full list of members

View PDF (4 pages)

11/10/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

15/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

23/08/2006

Return made up to 12/08/06; full list of members

View PDF (7 pages)

18/04/2006

Ad 01/01/05--------- £ si 3@1

View PDF (2 pages)

19/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2005

Nc inc already adjusted 12/04/05

View PDF (1 pages)

06/11/2005

Resolutions

View PDF (0 pages)

06/11/2005

Resolutions

View PDF (0 pages)

06/11/2005

Resolutions

View PDF (11 pages)

31/08/2005

Ad 24/09/04--------- £ si 3@1

View PDF (2 pages)

21/08/2005

Return made up to 12/08/05; full list of members

View PDF (7 pages)

15/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/10/2004

Ad 19/08/04--------- £ si 95@1=95 £ ic 2/97

View PDF (2 pages)

03/08/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

03/08/2004

Director's particulars changed

View PDF (0 pages)

02/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

14/08/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

14/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

10/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

14/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

18/08/2002

Return made up to 12/08/02; full list of members

View PDF (7 pages)

18/08/2002

Director's particulars changed

View PDF (0 pages)

15/08/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

15/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

Registered office changed on 06/07/01 from: unit 7 mckay trading estate blackthorne road colnbrook slough berkshire SL3 0AH

View PDF (1 pages)

05/07/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

06/09/2000

Accounts made up to 2000-08-31

View PDF (3 pages)

04/09/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

04/09/2000

Director's particulars changed

View PDF (0 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

Ad 01/07/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/02/2000

Certificate of change of name

View PDF (2 pages)

14/09/1999

Accounts made up to 1999-08-31

View PDF (3 pages)

14/09/1999

Return made up to 12/08/99; full list of members

View PDF (6 pages)

04/07/1999

Resolutions

View PDF (1 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

11/08/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of D3 DIRECT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/08/1998 - 11/08/1998	99600
Russell, David James	Secretary	28/06/2001 - Present	-
Tayler, Clive	Secretary	11/08/1998 - 28/06/2001	4
Grad, David Karl	Director	30/06/2000 - Present	3
Russell, David James	Director	11/08/1998 - Present	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About D3 DIRECT LIMITED

D3 DIRECT LIMITED is an(a) Dissolved company incorporated on 11/08/1998 with the registered office located at C/O ATHERTON BAILEY LLP, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D3 DIRECT LIMITED?

D3 DIRECT LIMITED is currently Dissolved. It was registered on 11/08/1998 and dissolved on 31/10/2013.

Where is D3 DIRECT LIMITED located?

D3 DIRECT LIMITED is registered at C/O ATHERTON BAILEY LLP, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL.

What does D3 DIRECT LIMITED do?

D3 DIRECT LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for D3 DIRECT LIMITED?

The latest filing was on 31/10/2013: Final Gazette dissolved following liquidation.