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Three D Transmissions Limited

Three D Transmissions Limited is a dissolved company incorporated on 29 August 1986 with the registered office located in London, Greater London. Three D Transmissions Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 4 March 2019 (6 years ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02050738
Private limited company
Age
39 years
Incorporated 29 August 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
58 Hugh Street
London
SW1V 4ER
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Arleen Brown
Director • Office Manager • British • Lives in England • Born in Dec 1973
David William Brown
Director • British • Lives in England • Born in May 1952
Mr David William Brown
PSC • British • Lives in UK • Born in May 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
3D Automatic Transmissions Ltd
David William Brown and Arleen Brown are mutual people.
Active
Ace Transmission Parts Ltd
David William Brown is a mutual person.
Dissolved
Phileurope Manpower Service Ltd
Arleen Brown is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Oct 2016
For period 31 Oct ⟶ 31 Oct 2016
Traded for 12 months
Cash in Bank
£11.57K
Decreased by £18.58K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£202.62K
Decreased by £22.47K (-10%)
Total Liabilities
-£194.45K
Decreased by £22.17K (-10%)
Net Assets
£8.17K
Decreased by £303 (-4%)
Debt Ratio (%)
96%
Decreased by 0.27% (-0%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Mar 2019
Voluntary Liquidator Appointed
7 Years Ago on 10 Apr 2018
Registered Address Changed
7 Years Ago on 23 Mar 2018
Small Accounts Submitted
8 Years Ago on 19 Jul 2017
Confirmation Submitted
8 Years Ago on 16 Jul 2017
Confirmation Submitted
9 Years Ago on 25 Jul 2016
Ms Arleen Brown Appointed
9 Years Ago on 22 Jul 2016
Small Accounts Submitted
9 Years Ago on 4 Jul 2016
David William Brown (PSC) Appointed
9 Years Ago on 6 Apr 2016
Small Accounts Submitted
10 Years Ago on 31 Aug 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Mar 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Dec 2018
Appointment of a voluntary liquidator
Submitted on 10 Apr 2018
Registered office address changed from 16B Richfield Avenue Reading RG1 8EQ to 58 Hugh Street London SW1V 4ER on 23 March 2018
Submitted on 23 Mar 2018
Statement of affairs
Submitted on 20 Mar 2018
Resolutions
Submitted on 20 Mar 2018
Total exemption small company accounts made up to 31 October 2016
Submitted on 19 Jul 2017
Confirmation statement made on 12 June 2017 with no updates
Submitted on 16 Jul 2017
Notification of David William Brown as a person with significant control on 6 April 2016
Submitted on 16 Jul 2017
Appointment of Ms Arleen Brown as a director on 22 July 2016
Submitted on 25 Jul 2016
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Repayment History
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