D3 HOLDINGS LIMITED
HARLOW LUDGATE 379 LIMITED

Hellopages » Essex » Epping Forest » CM17 0QZ

Company number 05884024
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address THE OLD VICARAGE THE OLD VICARAGE, MATCHING, HARLOW, ESSEX, CM17 0QZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 1 February 2016; Confirmation statement made on 21 July 2016 with updates; Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-26 GBP 10 . The most likely internet sites of D3 HOLDINGS LIMITED are www.d3holdings.co.uk, and www.d3-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Harlow Town Rail Station is 4.8 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 7.5 miles; to Elsenham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D3 Holdings Limited is a Private Limited Company. The company registration number is 05884024. D3 Holdings Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of D3 Holdings Limited is The Old Vicarage The Old Vicarage Matching Harlow Essex Cm17 0qz. The company`s financial liabilities are £10.3k. It is £-6.05k against last year. And the total assets are £23.19k, which is £-15.52k against last year. BUSH, Gary is a Secretary of the company. GRAVES, Adrian George is a Director of the company. Secretary HOWELL, Michael Lawrence has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Secretary NOBLE CORPORATE MANAGEMENT LIMITED has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BORRAGEIRO, Charmaine has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


d3 holdings Key Finiance

LIABILITIES £10.3k
-37%
CASH n/a
TOTAL ASSETS £23.19k
-41%
All Financial Figures

Current Directors

Secretary
BUSH, Gary
Appointed Date: 30 June 2014
Director
GRAVES, Adrian George
Appointed Date: 06 February 2007
75 years old

Resigned Directors

Secretary
HOWELL, Michael Lawrence
Resigned: 30 June 2014
Appointed Date: 13 November 2011
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 06 February 2007
Appointed Date: 21 July 2006
Secretary
NOBLE CORPORATE MANAGEMENT LIMITED
Resigned: 02 August 2007
Appointed Date: 06 February 2007
Secretary
SLC REGISTRARS LIMITED
Resigned: 05 August 2009
Appointed Date: 02 August 2007
Director
BORRAGEIRO, Charmaine
Resigned: 26 March 2007
Appointed Date: 06 February 2007
52 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 06 February 2007
Appointed Date: 21 July 2006
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 06 February 2007
Appointed Date: 21 July 2006

Persons With Significant Control

Mr Adrian George Graves
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

D3 HOLDINGS LIMITED Events

04 Aug 2016
Total exemption small company accounts made up to 1 February 2016
26 Jul 2016
Confirmation statement made on 21 July 2016 with updates
26 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 10
09 Mar 2015
Total exemption small company accounts made up to 1 February 2015
03 Oct 2014
Total exemption small company accounts made up to 1 February 2014
...
... and 30 more events
13 Mar 2007
New director appointed
13 Mar 2007
Registered office changed on 13/03/07 from: 7 pilgrim street london EC4V 6LB
13 Mar 2007
Accounting reference date shortened from 31/07/07 to 01/02/07
05 Mar 2007
Company name changed ludgate 379 LIMITED\certificate issued on 05/03/07
21 Jul 2006
Incorporation

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