This company is commonly known as Pd 3 Limited. The company was founded 25 years ago and was given the registration number 03758140. The firm's registered office is in LONDON. You can find them at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | PD 3 LIMITED |
|---|---|---|
| Company Number | : | 03758140 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 23 April 1999 |
| End of financial year | : | 30 April 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, England, E14 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 117a, Amhurst Road, London, England, E8 2AN | Director | 01 May 2009 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 23 April 1999 | Active |
| The Corner House, 107 High Street, London, England, N14 6BP | Secretary | 19 March 2008 | Active |
| 31, Ulster Gardens, London, N13 5DP | Secretary | 13 April 2007 | Active |
| The Corner House, 107 High Street, London, England, N14 6BP | Secretary | 23 April 1999 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 23 April 1999 | Active |
| 37b, St. Pauls Crescent, London, England, NW1 9TN | Director | 01 January 2012 | Active |
| 40 Goodrich Road, London, SE22 9EQ | Director | 23 April 1999 | Active |
| 20, Royal Gate Apartments, 1 Rutland Road, London, E9 7TT | Director | 10 April 2008 | Active |
| The Corner House, 107 High Street, London, England, N14 6BP | Director | 19 March 2008 | Active |
| The Corner House, 107 High Street, London, England, N14 6BP | Director | 23 April 1999 | Active |
| Miss Catherine Botibol | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Geoffrey Martin & Co, 15 Westferry Circus, London, England, E14 4HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-12-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-01-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-02-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-12-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-12-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-12-17 | Resolution | Resolution. | Download |
| 2019-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-16 | Capital | Capital alter shares subdivision. | Download |
| 2018-07-16 | Resolution | Resolution. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-20 | Capital | Capital cancellation shares. | Download |
| 2015-01-08 | Capital | Capital return purchase own shares. | Download |
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