D903 LIMITED

Key Data

Status

Dissolved

Company No.

01630091

Incorporation date

19/04/1982

Size

Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/09/1986)

14/12/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/09/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-07-26

View PDF (5 pages)

10/03/2011

Liquidators' statement of receipts and payments to 2011-01-26

View PDF (5 pages)

08/09/2010

Liquidators' statement of receipts and payments to 2010-07-26

View PDF (5 pages)

16/09/2009

Certificate of change of name

View PDF (2 pages)

29/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/07/2009

Resolutions

View PDF (1 pages)

29/07/2009

Statement of affairs with form 4.19

View PDF (10 pages)

13/07/2009

Registered office changed on 14/07/2009 from saint james house 13 kensington square london W8 5HD

View PDF (1 pages)

23/11/2008

Return made up to 13/08/08; full list of members; amend

View PDF (6 pages)

13/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

22/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

19/02/2008

Auditor's resignation

View PDF (1 pages)

01/02/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

11/12/2007

Secretary's particulars changed

View PDF (1 pages)

03/09/2007

Return made up to 13/08/07; full list of members

View PDF (3 pages)

07/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

28/08/2006

Return made up to 13/08/06; full list of members

View PDF (3 pages)

03/08/2006

New director appointed

View PDF (3 pages)

28/06/2006

New director appointed

View PDF (3 pages)

07/06/2006

New director appointed

View PDF (3 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/08/2005

Return made up to 13/08/05; full list of members

View PDF (3 pages)

26/05/2005

Director's particulars changed

View PDF (1 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

23/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/08/2004

Return made up to 13/08/04; full list of members

View PDF (3 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

03/09/2003

Return made up to 13/08/03; full list of members

View PDF (6 pages)

03/09/2003

Secretary's particulars changed

View PDF (1 pages)

20/08/2003

New director appointed

View PDF (2 pages)

06/01/2003

Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH

View PDF (1 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/09/2002

Return made up to 13/08/02; full list of members

View PDF (6 pages)

11/03/2002

Director resigned

View PDF (1 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

17/09/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/09/2000

Return made up to 13/08/00; full list of members

View PDF (8 pages)

04/09/2000

Location of debenture register address changed

View PDF (0 pages)

11/06/2000

Director's particulars changed

View PDF (1 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

07/11/1999

Resolutions

View PDF (21 pages)

24/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

05/09/1999

Return made up to 13/08/99; full list of members

View PDF (7 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (0 pages)

17/09/1998

Return made up to 13/08/98; no change of members

View PDF (7 pages)

02/04/1998

New director appointed

View PDF (0 pages)

02/04/1998

Director resigned

View PDF (0 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

22/09/1997

Secretary's particulars changed

View PDF (1 pages)

07/09/1997

Return made up to 13/08/97; full list of members

View PDF (7 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

05/10/1996

Return made up to 13/08/96; no change of members

View PDF (6 pages)

01/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

24/08/1995

Return made up to 13/08/95; change of members

View PDF (8 pages)

24/08/1995

Secretary's particulars changed

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (77 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/09/1994

Return made up to 13/08/94; full list of members

View PDF (0 pages)

11/08/1994

Ad 30/11/93--------- £ si 200000@1=200000 £ ic 300000/500000

View PDF (0 pages)

11/08/1994

Resolutions

View PDF (0 pages)

11/08/1994

£ nc 300000/500000 03/11/93

View PDF (0 pages)

06/09/1993

Return made up to 13/08/93; full list of members

View PDF (0 pages)

22/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/09/1992

Return made up to 13/08/92; full list of members

View PDF (0 pages)

15/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

09/02/1992

Resolutions

View PDF (0 pages)

09/02/1992

Resolutions

View PDF (0 pages)

09/02/1992

Resolutions

View PDF (0 pages)

03/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

21/08/1991

Return made up to 13/08/91; full list of members

View PDF (0 pages)

21/08/1991

Registered office changed on 22/08/91 from: 26 abingdon road london W8 6AH

View PDF (0 pages)

11/12/1990

Return made up to 10/07/90; full list of members

View PDF (0 pages)

31/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

11/03/1990

Return made up to 04/12/89; full list of members

View PDF (0 pages)

26/02/1990

Resolutions

View PDF (0 pages)

26/02/1990

Ad 06/10/89--------- £ si 240000@1=240000 £ ic 10000/250000

View PDF (0 pages)

26/02/1990

Resolutions

View PDF (0 pages)

26/02/1990

Resolutions

View PDF (0 pages)

26/02/1990

£ nc 60000/300000 06/10/89

View PDF (0 pages)

19/02/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

21/01/1990

Director resigned;new director appointed

View PDF (0 pages)

18/07/1989

Return made up to 22/08/88; full list of members

View PDF (0 pages)

07/08/1988

Wd 23/06/88 ad 31/03/88--------- £ si 50000@1=50000 £ ic 10000/60000

View PDF (0 pages)

26/07/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

25/07/1988

Memorandum and Articles of Association

View PDF (5 pages)

20/07/1988

Nc inc already adjusted

View PDF (0 pages)

20/07/1988

Resolutions

View PDF (0 pages)

20/07/1988

Resolutions

View PDF (0 pages)

01/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/02/1988

Registered office changed on 02/02/88 from: 5 mansfield street london W1M 9FH

View PDF (0 pages)

02/11/1987

Director's particulars changed

View PDF (0 pages)

20/09/1987

Return made up to 30/07/87; full list of members

View PDF (0 pages)

13/08/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

18/11/1986

Return made up to 16/07/86; full list of members

View PDF (0 pages)

16/09/1986

Gazettable document

View PDF (0 pages)

10/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of D903 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Small

Last made up date

30/12/2007

Next account date

30/12/2008

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
Hallbeck, Johanna Charlotta	Director	02/07/2003 - 16/02/2006	-
Dahlman, Anna Margareta	Director	31/03/1998 - 28/02/2002	-
Ljung, Anders	Director	16/02/2006 - Present	-
Adolfsson, Ulf	Director	16/02/2006 - Present	-
Ljung, Henrik	Director	16/02/2006 - 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 D903 LIMITED

D903 LIMITED is an(a) Dissolved company incorporated on 19/04/1982 with the registered office located at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY. 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 D903 LIMITED?

D903 LIMITED is currently Dissolved. It was registered on 19/04/1982 and dissolved on 14/12/2011.

Where is D903 LIMITED located?

D903 LIMITED is registered at Pearl Assurance House 319 Ballards Lane, North Finchley, London N12 8LY.

What does D903 LIMITED do?

D903 LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for D903 LIMITED?

The latest filing was on 14/12/2011: Final Gazette dissolved following liquidation.