Company Information for 3D CAPITAL LIMITED
8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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3D CAPITAL LIMITED | |
Legal Registered Office | |
8TH FLOOR 1 SOUTHAMPTON STREET LONDON WC2R 0LR Other companies in SW1A | |
Company Number | 08333485 | |
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Company ID Number | 08333485 | |
Date formed | 2012-12-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 10:23:03 |
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Registered address | Last known status | Formation date | ||
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3D CAPITAL & ADVISORY LTD | FLAT 1, 46 ST. GABRIELS ROAD LONDON NW2 4SA | Active | Company formed on the 2014-05-13 | |
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3D CAPITAL CORP. | 1602 GLOVER STREET New York BRONX NY 10462 | Active | Company formed on the 2014-02-18 |
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3D CAPITAL PTY LIMITED | NSW 2028 | Active | Company formed on the 2003-04-10 |
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3D CAPITAL PTE. LTD. | GEYLANG ROAD Singapore 409286 | Dissolved | Company formed on the 2008-09-11 |
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3D Capital Corporation | 2710 Gateway Oaks Dr Ste 150N Sacramento CA 95833 | Active | Company formed on the 1996-08-13 |
3D CAPITAL INVESTMENTS CORPORATION | 11504 BELMACK BLVD S ODESSA FL 33556 | Active | Company formed on the 2013-03-27 | |
3D CAPITAL, INC. | 6000 SW 85 STREET MIAMI FL 33143 | Inactive | Company formed on the 2005-08-12 | |
3D CAPITAL VENTURES, LLC | 713 ARBOR LAKES CIRCLE SANFORD FL 32771 | Inactive | Company formed on the 2016-10-26 | |
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3D Capital, LLC | 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 | Active | Company formed on the 2017-06-16 |
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3D CAPITAL INC | British Columbia | Dissolved | Company formed on the 2017-06-29 |
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3D CAPITAL PARTNERS LIMITED | Unknown | Company formed on the 2017-11-10 | |
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3D CAPITAL MANAGEMENT PTE. LTD. | RAFFLES PLACE Singapore 048619 | Dissolved | Company formed on the 2017-11-22 |
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3D CAPITAL MANAGEMENT LLC | Delaware | Unknown | |
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3D CAPITAL INC | Delaware | Unknown | |
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3D CAPITAL LLC | California | Unknown | |
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3D CAPITAL PARTNERS LLC | California | Unknown | |
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3D CAPITAL INVESTMENTS LLC | California | Unknown | |
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3D CAPITAL GROUP LLC | California | Unknown | |
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3D Capital Management Co., Limited | Unknown | Company formed on the 2020-05-20 | |
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3D CAPITAL LLC | 22120 98TH PL S KENT WA 980311942 | Dissolved | Company formed on the 2018-09-11 |
Officer | Role | Date Appointed |
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JANET TREACY PIERCE |
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JANET TREACY PIERCE |
Officer | Role | Date Appointed | Date Resigned |
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AUTHORISED SIGNATORY LIMITED |
Director | ||
CHRISTOPHER MICHAEL PAGE |
Director | ||
DAVID STEPHEN PAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FDM RESTAURANTS UK LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
FDM RESTAURANTS INTERNATIONAL LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
MARK HOWARD ACCOUNTANCY LIMITED | Director | 2015-10-01 | CURRENT | 2012-03-12 | Active | |
SILVA INTERNATIONAL INVESTMENTS (UK) LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
I PLAY FOR CHANGE LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
CHARTER TRUSTEES LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
GLOBAL NETWORK GROUP (UK) LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active | |
CHARTER TAX COMPLIANCE SERVICES LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
CHARTER TAX (ACCOUNTING) LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
FILO INVESTMENTS LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
PARACOTT INVESTMENTS LIMITED | Director | 2013-03-06 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
OXHAUTH LIMITED | Director | 2012-10-01 | CURRENT | 2001-08-03 | Active | |
WFM & PARTNERS LTD | Director | 2012-08-10 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
SHANGHAI RAINBOW ESTATE LIMITED | Director | 2011-11-24 | CURRENT | 2002-05-01 | Active | |
TRADE PARK (UK) LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
FIDUCIA LIMITED | Director | 2010-12-01 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
CS CONSTRUCTION SOLUTIONS (UK) LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-09 | Active - Proposal to Strike off | |
CHARTER TAX LAW LIMITED | Director | 2009-09-01 | CURRENT | 2009-04-28 | Active | |
CHARTER TAX CONSULTING LIMITED | Director | 2009-09-01 | CURRENT | 2009-04-28 | Active | |
C.P. PRIVATE EQUITY LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
SMALL CAP EQUITY PARTNERS LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
JP BUSINESS VENTURES LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2018-07-10 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 13/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MRS JANET TREACY PIERCE on 2023-12-04 | ||
REGISTERED OFFICE CHANGED ON 30/11/23 FROM Suite Lg 11 st James's Place London SW1A 1NP | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
PSC07 | CESSATION OF AMEDEO PASCUCCI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANET TREACY PATERSON on 2018-05-02 | |
CH01 | Director's details changed for Miss Janet Treacy Paterson on 2018-05-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUTHORISED SIGNATORY LIMITED | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Authorised Signatory Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAGE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as 3D CAPITAL LIMITED are:
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. |