MDR3D LIMITED
| Status | ACTIVE |
| Company No. | 09174307 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 2014 |
| Age | 9 years, 9 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Oct 2023 |
| Years | 6 months, 30 days |
SUMMARY
MDR3D LIMITED is an active private limited company with number 09174307. It was incorporated 9 years, 9 months, 3 days ago, on 13 August 2014 and it was dissolved 6 months, 30 days ago, on 17 October 2023. The company address is International House International House, London, N1 7SR, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 27 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-27
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Administrative restoration company
Date: 12 Dec 2023
Category: Restoration
Type: RT01
Documents
Confirmation statement with no updates
Date: 03 Feb 2023
Action Date: 27 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-27
Documents
Cessation of a person with significant control
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-27
Psc name: Maximiliano Donzelli
Documents
Termination director company with name termination date
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-27
Officer name: Maximiliano Donzelli
Documents
Confirmation statement with updates
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-27
Documents
Notification of a person with significant control
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-01-27
Psc name: Federico Donzelli
Documents
Appoint person director company with name date
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-27
Officer name: Mr Federico Donzelli
Documents
Accounts with accounts type micro entity
Date: 06 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Change to a person with significant control
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-31
Psc name: Maximiliano Donzelli
Documents
Change person director company with change date
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Maximiliano Donzelli
Change date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 23 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-23
Documents
Change person director company with change date
Date: 31 Aug 2021
Action Date: 18 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-18
Officer name: Mr Maximiliano Donzelli
Documents
Change to a person with significant control
Date: 31 Aug 2021
Action Date: 18 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Maximiliano Donzelli
Change date: 2021-08-18
Documents
Accounts with accounts type micro entity
Date: 07 Dec 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2020
Action Date: 23 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-23
Documents
Accounts with accounts type micro entity
Date: 10 Feb 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Address
Type: AD01
New address: International House 64, Nile Street London N1 7SR
Change date: 2019-09-10
Old address: 5 Kapuvar Close London SE15 4SH United Kingdom
Documents
Confirmation statement with no updates
Date: 30 Aug 2019
Action Date: 23 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-23
Documents
Accounts with accounts type micro entity
Date: 07 Nov 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-23
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Gazette filings brought up to date
Date: 01 Aug 2018
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2018
Action Date: 14 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-14
New address: 5 Kapuvar Close London SE15 4SH
Old address: Quest House, Suite 2 Ground Floor 125-135 Staines Road Hounslow TW3 3JB United Kingdom
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2018
Action Date: 15 Feb 2018
Category: Address
Type: AD01
New address: Quest House, Suite 2 Ground Floor 125-135 Staines Road Hounslow TW3 3JB
Old address: Flat F302 Gilbert Scott Building Scott Avenue London SW15 3SG England
Change date: 2018-02-15
Documents
Confirmation statement with no updates
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-23
Documents
Accounts with accounts type micro entity
Date: 26 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 27 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-27
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2016
Action Date: 21 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-21
Old address: Unit 114 Park Royal Business Centre 19- 21 Park Royal Road London NW10 7LQ England
New address: Flat F302 Gilbert Scott Building Scott Avenue London SW15 3SG
Documents
Change registered office address company with date old address new address
Date: 13 May 2016
Action Date: 13 May 2016
Category: Address
Type: AD01
Old address: Unit 109 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ
Change date: 2016-05-13
New address: Unit 114 Park Royal Business Centre 19- 21 Park Royal Road London NW10 7LQ
Documents
Accounts with accounts type total exemption small
Date: 04 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2015
Action Date: 27 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-27
Documents
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