AL

A3D2 LIMITED

Administration

Company number 03506401

London · Incorporated 3 February 1998

5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

Last updated on 19 September 2026

Licenced clubs · SIC 56301

Status
Administration
Company age
28 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
22 September 2017

Company history

Previous company names

PCO 193 LIMITED · 3 February 1998 – 12 March 1998

Company overview

A3D2 LIMITED is a private limited company incorporated on 3 February 1998 and registered in England and Wales and is currently administration. It changed its name from PCO 193 LIMITED on 3 February 1998. Its registered office is at 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB. Its principal activity is licenced clubs (SIC 56301).

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2022, were filed on 17 January 2024. The next accounts are due by 29 September 2024 and are currently overdue. The latest confirmation statement was made up to 13 February 2024, and is currently overdue. The next is due by 27 February 2025. Companies House holds 200 filings for this company, most recently an insolvency filing on 18 September 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
29 September 2024
Overdue by 25 months
Confirmation statement Overdue
Last filed
13 February 2024
Next due
27 February 2025
Overdue by 20 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
22 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation In Administration Extension Of Period
Insolvency
18 September 2026 View
Liquidation In Administration Progress Report
Insolvency
6 May 2026 View
Liquidation In Administration Progress Report
Insolvency
27 October 2025 View
Liquidation In Administration Extension Of Period
Insolvency
23 July 2025 View
Liquidation In Administration Progress Report
Insolvency
26 April 2025 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
11 December 2024 View
Liquidation In Administration Proposals
Insolvency
21 November 2024 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
14 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2024 View
Liquidation In Administration Appointment Of Administrator
Insolvency
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Full
Accounts
17 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
27 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Change Person Director Company With Change Date
Officers
27 February 2023 View
Change Account Reference Date Company Previous Extended
Accounts
7 February 2023 View
Change Account Reference Date Company Current Extended
Accounts
3 February 2023 View
Accounts With Accounts Type Full
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2022 View
Accounts With Accounts Type Full
Accounts
11 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
12 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2021 View
Accounts With Accounts Type Full
Accounts
9 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Change Account Reference Date Company Previous Extended
Accounts
10 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 July 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2019 View
Legacy
Miscellaneous
28 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
18 October 2017 View
Resolution
Resolution
4 October 2017 View
Capital Allotment Shares
Capital
28 September 2017 View
Legacy
Capital
22 September 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 September 2017 View
Legacy
Insolvency
22 September 2017 View
Resolution
Resolution
22 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2017 View
Accounts With Accounts Type Full
Accounts
10 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
23 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
15 November 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 February 2014 View
Appoint Person Secretary Company With Name
Officers
4 July 2013 View
Termination Secretary Company With Name
Officers
4 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Appoint Person Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Legacy
Mortgage
18 January 2013 View
Legacy
Mortgage
11 January 2013 View
Accounts With Accounts Type Full
Accounts
4 December 2012 View
Legacy
Mortgage
15 November 2012 View
Appoint Person Secretary Company With Name
Officers
10 October 2012 View
Termination Secretary Company With Name
Officers
10 October 2012 View
Legacy
Mortgage
3 October 2012 View
Legacy
Mortgage
25 September 2012 View
Legacy
Mortgage
10 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
8 August 2012 View
Legacy
Mortgage
7 August 2012 View
Legacy
Mortgage
7 August 2012 View
Legacy
Mortgage
7 August 2012 View
Resolution
Resolution
7 August 2012 View
Legacy
Mortgage
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Full
Accounts
16 December 2011 View
Legacy
Mortgage
16 December 2011 View
Legacy
Mortgage
16 December 2011 View
Legacy
Mortgage
19 October 2011 View
Legacy
Mortgage
15 October 2011 View
Legacy
Mortgage
13 October 2011 View
Legacy
Mortgage
11 October 2011 View
Legacy
Mortgage
5 October 2011 View
Legacy
Mortgage
24 September 2011 View
Legacy
Mortgage
10 September 2011 View
Legacy
Mortgage
3 September 2011 View
Legacy
Mortgage
4 August 2011 View
Legacy
Mortgage
14 July 2011 View
Legacy
Mortgage
12 July 2011 View
Legacy
Mortgage
18 June 2011 View
Appoint Person Secretary Company With Name
Officers
9 June 2011 View
Termination Secretary Company With Name
Officers
9 June 2011 View
Legacy
Mortgage
20 May 2011 View
Legacy
Mortgage
27 April 2011 View
Legacy
Mortgage
26 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Full
Accounts
11 November 2010 View
Legacy
Mortgage
3 November 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Appoint Person Secretary Company With Name
Officers
7 April 2010 View
Termination Secretary Company With Name
Officers
7 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 March 2010 View
Legacy
Mortgage
24 March 2010 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
10 March 2010 View
Legacy
Mortgage
10 March 2010 View
Legacy
Mortgage
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Legacy
Mortgage
4 August 2009 View
Legacy
Mortgage
9 July 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Accounts
25 November 2008 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
14 March 2008 View
Accounts With Accounts Type Full
Accounts
7 November 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Address
20 February 2007 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Annual Return
7 April 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Capital
20 December 2005 View
Resolution
Resolution
13 December 2005 View
Auditors Resignation Company
Auditors
13 December 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
1 June 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Annual Return
4 February 2005 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Full
Accounts
19 April 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Officers
2 July 2003 View
Accounts With Accounts Type Full
Accounts
1 June 2003 View
Legacy
Annual Return
11 February 2003 View
Legacy
Address
8 October 2002 View
Accounts With Accounts Type Full
Accounts
13 August 2002 View
Legacy
Mortgage
30 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Annual Return
1 March 2002 View
Legacy
Mortgage
22 September 2001 View
Legacy
Mortgage
13 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Accounts With Accounts Type Full
Accounts
29 July 2001 View
Legacy
Annual Return
5 March 2001 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Annual Return
10 March 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
8 March 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Accounts
20 November 1998 View
Legacy
Mortgage
5 October 1998 View
Legacy
Officers
24 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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