A3D2 LIMITED

Address

A3D2 LIMITED
THIRD FLOOR, CLAREVILLE HOUSE
26-27 OXENDON STREET
LONDON
SW1Y 4EL
Classification:

Licenced clubs

Legal Information

Company Registration No.:
03506401
Incorporation Date:
3 Feb 1998 (20 Years old)
Financial Year End:
28 Jun
Capital:
£3.00 on 28 Sep 2017
For period ending:
25 Jun 2017
Filed on:
3 Apr 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
3 Feb 2016
Filed on:
3 Mar 2016
Purchase latest return for £4.99

Information correct as of: 1 Jan 2019 - Check for updates

Map


Recently Filed Documents - 156 available


Directors and Secretaries

Sharon Badelek
14 Dec 2016 ⇒ Present ( 2 Years ) Director
Toby Smith
30 Oct 2014 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

HAYFIN CAPITAL MANAGEMENT LLP (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES)
- OUTSTANDING on 28 Mar 2017
HAYFIN CAPITAL MANAGEMENT LLP
- OUTSTANDING on 22 Nov 2016
HAYFIN CAPITAL MANAGEMENT LLP
- OUTSTANDING on 22 Feb 2014
HAYMARKET FINANCIAL LLP
A LEGAL MORTGAGE - OUTSTANDING on 18 Jan 2013
HAYMARKET FINANCIAL LLP
A LEGAL MORTGAGE - OUTSTANDING on 11 Jan 2013
HAYMARKET FINANCIAL LLP
LEGAL MORTGAGE - OUTSTANDING on 15 Nov 2012
HAYMARKET FINANCIAL LLP
LEGAL MORTGAGE - OUTSTANDING on 3 Oct 2012
HAYMARKET FINANCIAL LLP
LEGAL MORTGAGE - OUTSTANDING on 25 Sep 2012
HAYMARKET FINANCIAL LLP
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 10 Aug 2012
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 20 Mar 2012
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 16 Dec 2011
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 16 Dec 2011
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 19 Oct 2011
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 15 Oct 2011
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 13 Oct 2011
STOW NOMINEES ONE LIMITED, STOW NOMINEES TWO LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 11 Oct 2011
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 5 Oct 2011
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 24 Sep 2011
THE ROYAL BANK OF SCOTLAND PLC ( AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 10 Sep 2011
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 3 Sep 2011
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 4 Aug 2011
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 12 Jul 2011
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 18 Jun 2011
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 20 May 2011
THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL LEGAL CHARGE - Satisfied on 27 Apr 2011
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
SUPPLEMENTAL DEED - Satisfied on 26 Mar 2011
THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL CHARGE - Satisfied on 3 Nov 2010
THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL CHARGE - Satisfied on 24 Mar 2010
STARGAS NOMINEES LIMITED AND BEEGAS NOMINEES LIMITED
DEED - OUTSTANDING on 16 Mar 2010
THE ROYAL BANK OF SCOTLAND PLC
DEED OF ACCESSION - Satisfied on 9 Jul 2009
THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
ACCESSION DEED TO A DEBENTURE DATED 8 SEPTEMBER 2005 AND - Satisfied on 13 Jan 2006
LONDON UNDERGROUND LIMITED
DEPOSIT DEED - Satisfied on 30 May 2002
SOHO ESTATES LIMITED
RENT DEPOSIT DEED - Satisfied on 22 Sep 2001
LAND SECURITIES PLC
DEED OF RENT DEPOSIT - Satisfied on 5 Oct 1998
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 11 Jul 1998

Previous Addresses

C/O NOVUS LEISURE LIMITED
VERNON HOUSE
40 SHAFTESBURY AVENUE
LONDON
W1D 7ER
Changed 24 Mar 2010

C/O URBIUM PLC
4TH FLOOR 40 SHAFTESBURY AVENUE
LONDON
W1D 7ER
Changed 20 Feb 2007

VERNON HOUSE
40 SHAFTESBURY AVENUE
LONDON
W1D 7ER
Changed 8 Oct 2002

154 FLEET STREET
FIRST FLOOR, BOUVERIE HOUSE
LONDON
EC4A 2DQ
Changed 17 Mar 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £0.00

Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
28 Mar 2019
Given past performance
we expect these to be submitted around:
19 Feb 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
25 Jun 2017 3 Apr 2018 10
26 Jun 2016 10 Mar 2017 9
29 Jun 2014 9 Sep 2015 15
30 Jun 2013 28 Mar 2014 9
1 Jul 2012 4 Dec 2012 5

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Official Accounts
Latest Annual accounts for year ending 25 Jun 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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156 other company documents are available

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