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2D3 Limited

2D3 Limited is a dissolved company incorporated on 24 November 1999 with the registered office located in London, City of London. 2D3 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 19 January 2025 (7 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03882398
Private limited company
Age
25 years
Incorporated 24 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 25 Victoria Street London SW1H 0EX United Kingdom
Telephone
01865811060
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1986
The Boeing Company
PSC
Shareholders, PSCs & Group Structure
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Daniel James Drake is a mutual person.
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Boeing UK Training And Flight Services Holding Limited
Daniel James Drake is a mutual person.
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Boeing United Kingdom Limited
Daniel James Drake is a mutual person.
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Boeing Commercial Aviation Services Europe Limited
Daniel James Drake is a mutual person.
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Boeing Distribution Services I Limited
Daniel James Drake is a mutual person.
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Boeing Technical Services UK Limited
Daniel James Drake is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£34.59K
Decreased by £22.12K (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.59K
Decreased by £22.12K (-39%)
Total Liabilities
-£14K
Decreased by £5.31K (-27%)
Net Assets
£20.59K
Decreased by £16.81K (-45%)
Debt Ratio (%)
40%
Increased by 6.43% (+19%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 19 Jan 2025
Mr Daniel James Drake Appointed
1 Year 4 Months Ago on 3 May 2024
Richard Stuart Mills Resigned
1 Year 4 Months Ago on 3 May 2024
Paul Michael Woodfield Resigned
3 Years Ago on 20 Aug 2022
Declaration of Solvency
3 Years Ago on 9 Jan 2022
Registered Address Changed
3 Years Ago on 5 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Jan 2022
Charge Satisfied
3 Years Ago on 25 Oct 2021
Accounting Period Extended
3 Years Ago on 23 Sep 2021
Mr Paul Michael Woodfield Details Changed
4 Years Ago on 30 Apr 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Oct 2024
Termination of appointment of Richard Stuart Mills as a director on 3 May 2024
Submitted on 3 May 2024
Appointment of Mr Daniel James Drake as a director on 3 May 2024
Submitted on 3 May 2024
Liquidators' statement of receipts and payments to 16 December 2023
Submitted on 6 Feb 2024
Liquidators' statement of receipts and payments to 16 December 2022
Submitted on 21 Feb 2023
Termination of appointment of Paul Michael Woodfield as a director on 20 August 2022
Submitted on 8 Sep 2022
Declaration of solvency
Submitted on 9 Jan 2022
Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 5 January 2022
Submitted on 5 Jan 2022
Appointment of a voluntary liquidator
Submitted on 4 Jan 2022
Repayment History
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