Pd 3 Limited

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pd 3 limited
dissolved
Unknown

Pd 3 Limited

03758140•Private Limited With Share Capital

Geoffrey Martin & Co, 15 Westferry Circus, London, E144HD
Website

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Incorporated

23/04/1999

Company Age

27 years

Directors

1

Employees

—

SIC Code

73110

Risk

not scored

Company Overview

Registration, classification & business activity

Pd 3 Limited (03758140) is a private limited with share capital incorporated on 23/04/1999 (27 years old) and registered in london, E144HD. The company operates under SIC code 73110 - advertising agencies.

Pd3 is an integrated creative agency specialising in content and experiential marketing.we help brands to find their voice and place in popular culture.we are practical dreamers.we solve business problems by turning things on their head.we hyper-target audiences, through culture and entertainment.we...

Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 23/04/1999
E144HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
C
catherine botibol
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:05-04-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:05-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-01-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-02-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-12-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-12-2019
Resolution
Category:Resolution
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:16-07-2018
Resolution
Category:Resolution
Date:16-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Capital Cancellation Shares
Category:Capital
Date:20-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Capital Allotment Shares
Category:Capital
Date:12-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:24-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:06-02-2013
Capital Cancellation Shares
Category:Capital
Date:05-11-2012
Resolution
Category:Resolution
Date:05-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Auditors Resignation Company
Category:Auditors
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2011
Legacy
Category:Mortgage
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2010
Resolution
Category:Resolution
Date:15-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2009
Legacy
Category:Annual Return
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Capital
Date:17-04-2008
Resolution
Category:Resolution
Date:17-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2007
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:29-06-2004
Legacy
Category:Address
Date:25-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2003
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2002
Legacy
Category:Annual Return
Date:02-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2001
Legacy
Category:Annual Return
Date:24-04-2001
Legacy
Category:Capital
Date:06-03-2001
Resolution
Category:Resolution
Date:20-02-2001
Legacy
Category:Capital
Date:20-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2000
Legacy
Category:Annual Return
Date:02-08-2000
Legacy
Category:Address
Date:21-07-2000
Legacy
Category:Mortgage
Date:08-06-2000
Legacy
Category:Officers
Date:10-05-1999
Legacy
Category:Officers
Date:10-05-1999
Legacy
Category:Officers
Date:04-05-1999
Legacy
Category:Officers
Date:04-05-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/01/2020
Filing Date31/01/2019
Latest Accounts30/04/2018

Trading Addresses

Geoffrey Martin & Co, 15 Westferry Circus, London, E14 4Hd, E144HDRegistered
7-10 Batemans Row, London, EC2A3HH

Contact

pd3.co.uk
Geoffrey Martin & Co, 15 Westferry Circus, London, E144HD