| Company Name | 3D60 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07190594 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2010(14 years, 1 month ago) |
| Dissolution Date | 23 October 2018 (5 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Martin Glover |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2010(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 23 October 2018) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 42-48 Charlbert Street London NW8 7BU |
| Director Name | Mr James Peter Jackson |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2012(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 23 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Water Street Lavenham Sudbury CO10 9RN |
| Director Name | Mr Michael John Brady |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-48 Charlbert Street London NW8 7BU |
| Director Name | Mr Ian Thompson |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-48 Charlbert Street London NW8 7BU |
Contact
| Website | 3d60.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 33 Water Street Lavenham Sudbury CO10 9RN |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Lavenham |
| Ward | Lavenham |
| Built Up Area | Lavenham |
Shareholders
| 15 at £1 | Ian Thompson 25.00% Ordinary |
|---|---|
| 15 at £1 | James Jackson 25.00% Ordinary |
| 15 at £1 | Martin Glover 25.00% Ordinary |
| 15 at £1 | Trustee Of Estate Of Michael John Brady 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 23 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2018 | Registered office address changed from Cowley Barn Aylesbury Road Cuddington Aylesbury Buckinghamshire HP18 0BG to 33 Water Street Lavenham Sudbury CO10 9RN on 26 February 2018 (1 page) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 May 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 21 April 2014 | Registered office address changed from 145 Sulgrave Road London W6 7PX on 21 April 2014 (1 page) |
| 21 April 2014 | Registered office address changed from 145 Sulgrave Road London W6 7PX on 21 April 2014 (1 page) |
| 6 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 July 2013 | Registered office address changed from 42-48 Charlbert Street London NW8 7BU England on 17 July 2013 (1 page) |
| 17 July 2013 | Registered office address changed from 42-48 Charlbert Street London NW8 7BU England on 17 July 2013 (1 page) |
| 9 July 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 November 2012 | Termination of appointment of Michael Brady as a director (1 page) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 November 2012 | Termination of appointment of Michael Brady as a director (1 page) |
| 3 July 2012 | Appointment of Mr James Peter Jackson as a director (2 pages) |
| 3 July 2012 | Appointment of Mr James Peter Jackson as a director (2 pages) |
| 3 July 2012 | Termination of appointment of Ian Thompson as a director (1 page) |
| 3 July 2012 | Termination of appointment of Ian Thompson as a director (1 page) |
| 20 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 September 2011 | Statement of capital following an allotment of shares on 6 September 2011
|
| 6 September 2011 | Statement of capital following an allotment of shares on 6 September 2011
|
| 6 September 2011 | Statement of capital following an allotment of shares on 6 September 2011
|
| 22 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Appointment of Martin Glover as a director (3 pages) |
| 22 September 2010 | Appointment of Martin Glover as a director (3 pages) |
| 16 March 2010 | Incorporation
|
| 16 March 2010 | Incorporation
|