PD 3 LIMITED - LONDON


Company Profile Company Filings

Overview

PD 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
PD 3 LIMITED was incorporated 25 years ago on 23/04/1999 and has the registered number: 03758140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2020.

PD 3 LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018 31/01/2020

Registered Office

GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS
LONDON
E14 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2019 07/05/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CATHERINE BOTIBOL Sep 1979 British Director 2009-05-01 CURRENT
MR PAUL ANTHONY GUTHERIE TULLY Sep 1962 British Director 1999-04-23 UNTIL 2014-11-20 RESIGNED
MS LAMIA TULLY Oct 1967 Director 2008-03-19 UNTIL 2014-11-20 RESIGNED
MOUSUMI SAHA Sep 1980 British Director 2008-04-10 UNTIL 2012-09-19 RESIGNED
DERMOT MCPARTLAND Aug 1967 Irish Director 1999-04-23 UNTIL 2007-04-13 RESIGNED
MS ALICE ELIZABETH DRISCOLL Jun 1981 British Director 2012-01-01 UNTIL 2014-02-21 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 1999-04-23 UNTIL 1999-04-23 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 1999-04-23 UNTIL 1999-04-23 RESIGNED
MR PAUL ANTHONY GUTHERIE TULLY Sep 1962 British Secretary 1999-04-23 UNTIL 2014-11-20 RESIGNED
MS LAMIA TULLY Oct 1967 Secretary 2008-03-19 UNTIL 2014-11-20 RESIGNED
MS LAMIA TULLY Oct 1967 Secretary 2007-04-13 UNTIL 2008-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Catherine Botibol 2016-04-06 9/1979 London   Ownership of shares 75 to 100 percent

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