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3D Air Conditioning Limited
3D Air Conditioning Limited is a dissolved company incorporated on 8 March 1996 with the registered office located in Leeds, West Yorkshire. 3D Air Conditioning Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 February 2017
(8 years ago)
Was
20 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03169542
Private limited company
Age
29 years
Incorporated
8 March 1996
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
Learn more about 3D Air Conditioning Limited
Contact
Address
15 Bruntcliffe Avenue
Leeds 27 Industrial Estate
Morley
Leeds
LS27 0LL
Same address for the past
9 years
Companies in LS27 0LL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Per Olof Goran Bertland
Director • Swedish • Lives in Sweden • Born in Aug 1957
Simon Andrej Karlin
Director • Swedish • Lives in Sweden • Born in Oct 1968
Mr John David Billson
Director • British • Lives in UK • Born in May 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
HRP Holdings Limited
Mr John David Billson and Simon Andrej Karlin are mutual people.
Active
HRP Limited
Mr John David Billson and Simon Andrej Karlin are mutual people.
Active
3 D Air Sales Limited
Mr John David Billson and Simon Andrej Karlin are mutual people.
Active
HRP Oem & Export Limited
Mr John David Billson and Simon Andrej Karlin are mutual people.
Active
3D Plus Ltd
Mr John David Billson and Simon Andrej Karlin are mutual people.
Active
MGS (South West) Limited
Mr John David Billson is a mutual person.
Active
Airconhub Limited
Mr John David Billson is a mutual person.
Active
ACR Spares Limited
Mr John David Billson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 21 Feb 2017
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Confirmation Submitted
9 Years Ago on 18 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 9 Mar 2016
Registered Address Changed
9 Years Ago on 18 Feb 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 13 Feb 2016
Compulsory Gazette Notice
9 Years Ago on 9 Feb 2016
Amanda Pilgrim Resigned
9 Years Ago on 17 Nov 2015
Amanda Pilgrim Resigned
9 Years Ago on 17 Nov 2015
Mr per Olof Goran Bertland Appointed
9 Years Ago on 17 Nov 2015
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Feb 2017
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2016
Annual return made up to 15 March 2016 with full list of shareholders
Submitted on 18 Mar 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 9 Mar 2016
Registered office address changed from Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9XA to 15 Bruntcliffe Avenue Leeds 27 Industrial Estate Morley Leeds LS27 0LL on 18 February 2016
Submitted on 18 Feb 2016
Compulsory strike-off action has been discontinued
Submitted on 13 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 9 Feb 2016
Appointment of Mr John David Billson as a director on 17 November 2015
Submitted on 1 Dec 2015
Appointment of Mr Simon Andrej Karlin as a director on 17 November 2015
Submitted on 1 Dec 2015
Appointment of Mr per Olof Goran Bertland as a director on 17 November 2015
Submitted on 1 Dec 2015
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Repayment History
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