3D GENERATION LIMITED
NO.1, LONDON BRIDGE, LONDON SE1 9BG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08661221
- Last Updated: 01 Jul 2021
Company Profile
3D GENERATION LIMITED was incorporated on Thursday, August 22, 2013 as a Private Limited Company with registered address in LONDON. 3D GENERATION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of office machinery and equipment (including computers). This Private Limited Company has been operating for 11 years 2 months and 17 days.
| Name | 3D GENERATION LIMITED |
|---|---|
| Company number | 08661221 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NO.1 LONDON BRIDGE LONDON SE1 9BG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Automated Systems Group Limited Trafalgar Way, Bar Hill, CB23 8SQ |
Dates: Wednesday, September 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Deborah Anne Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 25, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 25 September |
| Next annual accounts due | 25 June 2021, (-1232 days left) |
| Latest accounts | 25 September 2019 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against 3D GENERATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3D GENERATION LIMITED | 22 Aug 2013 |
| 3-D GENERATION LIMITED | 27 Feb 2015 |