Dissolved
Dissolved 2016-12-20
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Company Information for P+D=3 LIMITED
1 - 4 ARGYLL STREET, LONDON, W1F,
|
Company Registration Number
 05481860 Private Limited Company
Dissolved 2016-12-20 |
Company Overview
About P+d=3 Ltd
P+D=3 LIMITED was founded on 2005-06-15 and had its registered office in 1 - 4 Argyll Street. The company was dissolved on the 2016-12-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| P+D=3 LIMITED | |
| Legal Registered Office | |
| 1 - 4 ARGYLL STREET LONDON | |
Filing Information
| Company Number | 05481860 | |
|---|---|---|
| Date formed | 2005-06-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2016-12-20 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-28 16:33:01 |
| Companies House |
|
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Company Officers of P+D=3 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGINA DENISE DAVIS |
||
SIMON RONCORONI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POSITIVE PICTURES LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
| VERMEER SPIRITS LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2004-08-24 | Active - Proposal to Strike off | |
| COOLNEAT PROPERTY MANAGEMENT LIMITED | Company Secretary | 2008-02-22 | CURRENT | 1998-02-03 | Active | |
| AURIS ASSOCIATES LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
| EYRE COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-11 | CURRENT | 1976-12-08 | Active | |
| BRIDGE ASSET LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
| POSITIVE CASH SOLUTIONS LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2015-06-30 | |
| POSITIVE INTERVENTIONS LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2015-06-30 | |
| ADFIRMO ASSOCIATES LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2015-06-30 | |
| ADFIRMO CASH SOLUTIONS LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2015-06-30 | |
| ADFIRMO 2015 LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Dissolved 2018-08-14 | |
| MINDFUL DESIGN LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Active - Proposal to Strike off | |
| VIRTUALLY ALL LIMITED | Company Secretary | 2006-11-29 | CURRENT | 2006-11-29 | Dissolved 2015-07-14 | |
| INTERNATIONAL BROADCAST COMMUNICATIONS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1996-06-19 | Active | |
| CENTAUR ESTATES LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
| DAISYCREST LIMITED | Company Secretary | 2006-07-14 | CURRENT | 1998-02-10 | Active | |
| AMD LEARNING & DEVELOPMENT LIMITED | Company Secretary | 2006-07-12 | CURRENT | 2006-07-12 | Active - Proposal to Strike off | |
| CONSILIUM INTERIM MANAGEMENT LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2017-07-25 | |
| BIGSHOTS LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2006-02-21 | Active - Proposal to Strike off | |
| GREEN CROSS MEDICAL LIMITED | Company Secretary | 2005-11-07 | CURRENT | 2005-11-07 | Active | |
| RETREAT DEVELOPMENTS LIMITED | Company Secretary | 2005-03-15 | CURRENT | 2005-03-15 | Dissolved 2016-08-16 | |
| HARVAN EUROPE LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2003-07-17 | Active | |
| NEPHILA TECHNOLOGY LIMITED | Company Secretary | 2005-01-07 | CURRENT | 2003-01-21 | Dissolved 2017-04-17 | |
| VISION CONTRACTS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 2003-04-14 | Dissolved 2013-11-26 | |
| DISCOG CODING ACADEMY LIMITED | Company Secretary | 2004-08-24 | CURRENT | 2004-08-24 | Active | |
| RBCM LIMITED | Company Secretary | 2004-07-01 | CURRENT | 2004-07-01 | Active - Proposal to Strike off | |
| MONITOR SECURITIES LIMITED | Company Secretary | 2004-04-02 | CURRENT | 1966-11-15 | Active | |
| WSG MEDIA LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Active - Proposal to Strike off | |
| CAPITAL PLAY LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2002-11-25 | Active | |
| LNH JEWELLERY DESIGN LIMITED | Company Secretary | 2002-10-23 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
| THE ENGLISH TABLEWARE COMPANY LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1996-12-17 | Active | |
| THE ENGLISH KITCHENWARE COMPANY LIMITED | Company Secretary | 2002-02-11 | CURRENT | 1996-12-17 | Active | |
| STAGE PRESENCE LIMITED | Company Secretary | 2001-10-31 | CURRENT | 2001-10-31 | Active | |
| STEM CELL LIMITED | Company Secretary | 2001-06-26 | CURRENT | 2001-06-26 | Active - Proposal to Strike off | |
| BOY PUBLISHING LIMITED | Company Secretary | 2001-06-15 | CURRENT | 1996-06-05 | Active - Proposal to Strike off | |
| J.C. COMMERCIALS LIMITED | Company Secretary | 2001-04-26 | CURRENT | 2001-04-24 | Dissolved 2017-11-14 | |
| THE EMERGENT ORGANISATION LIMITED | Company Secretary | 2000-11-23 | CURRENT | 1997-07-31 | Active | |
| E.S.J.G. LIMITED | Company Secretary | 2000-10-25 | CURRENT | 2000-10-25 | Active - Proposal to Strike off | |
| PRIMFIELD MANAGEMENT LIMITED | Company Secretary | 2000-10-05 | CURRENT | 1982-02-19 | Active | |
| MELLOWOOD TRADERS LIMITED | Company Secretary | 2000-08-07 | CURRENT | 1989-07-28 | Dissolved 2015-05-12 | |
| PULPIT TRADERS LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1989-09-01 | Active - Proposal to Strike off | |
| SIMON RONCORONI CONSULTING LIMITED | Director | 1999-12-20 | CURRENT | 1999-12-20 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 15/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 15/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RONCORONI / 14/06/2011 | |
| AR01 | 15/06/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA DENISE DAVIS / 14/06/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 15/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM HAZLEMS FENTON PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RONCORONI / 15/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 67/69 GEORGE STREET LONDON W1U 8LT | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to P+D=3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against P+D=3 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
P+D=3 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 P+D=3 LIMITED
Income
Government Income
We have not found government income sources for P+D=3 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 (70229 - Management consultancy activities other than financial management) as P+D=3 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where P+D=3 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded P+D=3 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 P+D=3 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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