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Home > England & Wales Companies > 3D ELECTRICAL (SERVICES) LIMITED
Company Information for

3D ELECTRICAL (SERVICES) LIMITED

LONDON, EC2R 6AY,
Company Registration Number
07396900
Private Limited Company
Dissolved

Dissolved 2014-10-07

Company Overview

About 3d Electrical (services) Ltd
3D ELECTRICAL (SERVICES) LIMITED was founded on 2010-10-05 and had its registered office in London. The company was dissolved on the 2014-10-07 and is no longer trading or active.

Key Data
Company Name
3D ELECTRICAL (SERVICES) LIMITED
 
Legal Registered Office
LONDON
EC2R 6AY
Other companies in EC2R
 
Filing Information
Company Number 07396900
Date formed 2010-10-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-10-31
Date Dissolved 2014-10-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-31 18:23:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3D ELECTRICAL (SERVICES) LIMITED
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Company Officers of 3D ELECTRICAL (SERVICES) LIMITED

Current Directors
Officer Role Date Appointed
COMPANY OFFICER LIMITED
Company Secretary 2010-10-05
DELROY DOUGLAS DAY
Director 2010-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
SUSIE DAY
Director 2010-10-05 2012-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-10-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-164.20STATEMENT OF AFFAIRS/4.19
2013-10-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 12-14 HIGH STREET CATERHAM SURREY CR3 5UA UNITED KINGDOM
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSIE DAY
2012-11-26LATEST SOC26/11/12 STATEMENT OF CAPITAL;GBP 3
2012-11-26AR0105/10/12 FULL LIST
2012-02-21AA31/10/11 TOTAL EXEMPTION SMALL
2012-02-21SH0101/02/12 STATEMENT OF CAPITAL GBP 3
2011-11-21AP01DIRECTOR APPOINTED SUSIE DAY
2011-10-10AR0105/10/11 FULL LIST
2010-10-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 3D ELECTRICAL (SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-06
Resolutions for Winding-up2013-10-16
Appointment of Liquidators2013-10-16
Fines / Sanctions
No fines or sanctions have been issued against 3D ELECTRICAL (SERVICES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3D ELECTRICAL (SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2011-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3D ELECTRICAL (SERVICES) LIMITED

Intangible Assets
Patents
We have not found any records of 3D ELECTRICAL (SERVICES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3D ELECTRICAL (SERVICES) LIMITED
Trademarks
We have not found any records of 3D ELECTRICAL (SERVICES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3D ELECTRICAL (SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 3D ELECTRICAL (SERVICES) LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where 3D ELECTRICAL (SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party3D ELECTRICAL (SERVICES) LIMITEDEvent Date2014-04-30
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY on 2 July 2014 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 11 October 2013. Office Holder details: Henry Anthony Shinners, (IP No. 9280) and Finbarr Thomas OConnell (IP No: 7931) both of Smith & Williamson LLP, 25 Moorgate, London EC2R 6AY Further details contact: Lisa Newland, Email: lisa.newland@smith.williamson.co.uk Tel: 0207 1318421 Henry Anthony Shinners and Finbarr Thomas O'Connell , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending party3D ELECTRICAL (SERVICES) LIMITEDEvent Date2013-10-11
At a General Meeting of the above named Company, duly convened and held at 25 Moorgate, London, EC2R 6AY on 11 October 2013 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily, and that Henry Anthony Shinners and Finbarr Thomas O'Connell , both of Smith & Williamson LLP , 25 Moorgate, London EC2R 6AY , (IP Nos. 9280 and 7931) be and are hereby appointed as Joint Liquidators for the purposes of the winding up. Further details contact: Lisa Newland, Email: lisa.newland@smith.williamson.co.uk, Tel: 0207 131 8421. Delroy Day , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending party3D ELECTRICAL (SERVICES) LIMITEDEvent Date2013-10-11
Henry Anthony Shinners and Finbarr Thomas O'Connell , both of Smith & Williamson , 25 Moorgate, London EC2R 6AY . : Further details contact: Lisa Newland, Email: lisa.newland@smith.williamson.co.uk, Tel: 0207 131 8421.
 
Initiating party Event TypeFinal Meetings
Defending partyBIZARRE PRINT LIMITEDEvent Date2009-05-19
In the Guildford Court case number 17 A final meeting of creditors of the above named company has been summoned by the Liquidator under section 146 of the Insolvency Act 1986 for the purpose of: 1. That the Liquidators final report and receipts and payments account be and are hereby approved. 2. That the Liquidator be granted his/her release under Section 174 of the Insolvency Act 1986. The meeting will be held on 30 June 2009 at 12.00 noon at St Georges Hotel, 14-15 Langham Place, Regent Street, London W1B 2QS. A proxy form must be lodged with me not later than 29 June 2009 to entitle you to vote by proxy at the meeting, together with a completed proof of debt form if you have not already lodged one. Peter James Yeldon , Liquidator, Middleton Partners, 38 Langham Street, London W1W 7AR :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3D ELECTRICAL (SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3D ELECTRICAL (SERVICES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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