2D3 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
2D3 LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
2D3 LIMITED was incorporated 24 years ago on 24/11/1999 and has the registered number: 03882398. The accounts status is SMALL and accounts are next due on 31/03/2022.
2D3 LIMITED was incorporated 24 years ago on 24/11/1999 and has the registered number: 03882398. The accounts status is SMALL and accounts are next due on 31/03/2022.
2D3 LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2019 | 31/03/2022 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2021 | 01/03/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON HOWARD JONES | Secretary | 2015-05-26 | CURRENT | ||
| RICHARD STUART MILLS | Apr 1963 | British | Director | 2015-04-29 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1999-11-24 UNTIL 2000-03-15 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Nominee Director | 1999-11-24 UNTIL 2000-03-15 | RESIGNED | ||
| MR PAUL MICHAEL WOODFIELD | Nov 1975 | British | Director | 2020-12-15 UNTIL 2022-08-20 | RESIGNED |
| TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-24 UNTIL 2000-03-15 | RESIGNED | ||
| PETER WHARTON | May 1963 | British | Director | 2007-09-12 UNTIL 2008-07-11 | RESIGNED |
| MR CHRISTOPHER STEELE | Jul 1959 | British | Director | 2000-03-15 UNTIL 2005-05-25 | RESIGNED |
| CATHERINE LINDSAY ROBERTSON | British | Director | 2000-03-15 UNTIL 2015-04-09 | RESIGNED | |
| MR RALPH LEO PIDSLEY | Jul 1963 | British | Director | 2015-04-29 UNTIL 2018-06-19 | RESIGNED |
| DR JULIAN RALPH WINDYER MORRIS | Feb 1947 | British | Director | 2000-03-15 UNTIL 2015-04-09 | RESIGNED |
| DAVID ANTHONY DEACON | Nov 1960 | British | Director | 2008-07-14 UNTIL 2015-04-09 | RESIGNED |
| NICHOLAS PAUL BOLTON | Feb 1969 | British | Director | 2005-05-26 UNTIL 2015-04-09 | RESIGNED |
| CATHERINE LINDSAY ROBERTSON | British | Secretary | 2000-03-15 UNTIL 2015-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Boeing Company | 2016-04-06 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |