3DEALISE LIMITED
LONDON

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Company number 09291434
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address FLAT 4, ACOL COURT, ACOL ROAD, LONDON, NW6 3AE
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of 3DEALISE LIMITED are www.3dealise.co.uk, and www.3dealise.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. 3dealise Limited is a Private Limited Company. The company registration number is 09291434. 3dealise Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of 3dealise Limited is Flat 4 Acol Court Acol Road London Nw6 3ae. . STAPPER, Roland is a Director of the company. 3DEALISE B.V is a Director of the company. 3DEALISE CAPITAL LIMITED is a Director of the company. STAPPER EXPLOITATIE MAATSCHAPPIJ B.V. is a Director of the company. Director STAPPER, Roland has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
STAPPER, Roland
Appointed Date: 03 November 2014
51 years old
Director
3DEALISE B.V
Appointed Date: 03 November 2014
Director
3DEALISE CAPITAL LIMITED
Appointed Date: 03 November 2014
Director
STAPPER EXPLOITATIE MAATSCHAPPIJ B.V.
Appointed Date: 03 November 2014

Resigned Directors

Director
STAPPER, Roland
Resigned: 03 November 2014
Appointed Date: 03 November 2014
51 years old

Persons With Significant Control

Mr Roland Stapper
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
3dealise Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

3DEALISE LIMITED Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
30 Nov 2015
Director's details changed for Stapper Exploitatie Maatschappij B.V. on 3 November 2014
30 Nov 2015
Director's details changed for 3Dealise B.V on 3 November 2014
...
... and 1 more events
02 Sep 2015
Previous accounting period shortened from 30 November 2015 to 31 December 2014
25 Aug 2015
Appointment of Mr Roland Stapper as a director on 3 November 2014
21 Jul 2015
Termination of appointment of Roland Stapper as a director on 3 November 2014
21 Jul 2015
Appointment of 3Dealise Capital Limited as a director on 3 November 2014
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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