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Company Information for

3DS FINANCIAL SERVICES EMEA LTD

UNIT 334 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WN,
Company Registration Number
09666778
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 3ds Financial Services Emea Ltd
3DS FINANCIAL SERVICES EMEA LTD was founded on 2015-07-02 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". 3ds Financial Services Emea Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
3DS FINANCIAL SERVICES EMEA LTD
 
Legal Registered Office
UNIT 334 CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WN
 
Filing Information
Company Number 09666778
Company ID Number 09666778
Date formed 2015-07-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 30/07/2016
Type of accounts FULL
Last Datalog update: 2022-08-09 16:57:51
Primary Source:Companies House
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Company Officers of 3DS FINANCIAL SERVICES EMEA LTD

Current Directors
Officer Role Date Appointed
JOHN CYRIL CHRISTIAN COLLEEMALLAY
 Director 2015-07-02
JANE JENKINS
 Director 2015-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CYRIL CHRISTIAN COLLEEMALLAY 3DS FINANCIAL SERVICES LTD Director 2015-03-27 CURRENT 2015-03-04 Active
JANE JENKINS EXA UK LIMITED Director 2017-12-22 CURRENT 2007-01-22 Liquidation
JANE JENKINS 3DS STORE LTD Director 2017-05-05 CURRENT 2015-03-04 Active - Proposal to Strike off
JANE JENKINS CST UK LIMITED Director 2016-10-07 CURRENT 2008-02-13 Liquidation
JANE JENKINS CADSTACK LTD Director 2016-08-31 CURRENT 2014-01-22 Active - Proposal to Strike off
JANE JENKINS QUINTIQ LTD Director 2015-11-10 CURRENT 2004-01-20 Liquidation
JANE JENKINS DASSAULT SYSTEMES BIOVIA LIMITED Director 2015-04-28 CURRENT 1988-12-07 Liquidation
JANE JENKINS 3DS FINANCIAL SERVICES LTD Director 2015-03-27 CURRENT 2015-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-20DS01Application to strike the company off the register
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES
2022-03-14CH01Director's details changed for Patrick Weber on 2021-11-17
2021-12-16DIRECTOR APPOINTED PATRICK WEBER
2021-12-16APPOINTMENT TERMINATED, DIRECTOR JANE JENKINS
2021-12-16APPOINTMENT TERMINATED, DIRECTOR JANE JENKINS
2021-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JANE JENKINS
2021-12-16AP01DIRECTOR APPOINTED PATRICK WEBER
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08SH19Statement of capital on 2021-07-08 EUR 1.000025
2021-07-08SH20Statement by Directors
2021-07-08RES13Resolutions passed:
  • Reduce share prem a/c 02/07/2021
  • Resolution of reduction in issued share capital
2021-07-08CAP-SSSolvency Statement dated 02/07/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-03-23CH01Director's details changed for Mrs Jane Jenkins on 2021-02-28
2020-07-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-03-17AD02Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
2019-08-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-03SH20Statement by Directors
2019-06-03SH19Statement of capital on 2019-06-03 EUR 20,000,501
2019-06-03CAP-SSSolvency Statement dated 03/06/19
2019-06-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-07-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-03-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;EUR 320000501
2016-10-27SH0128/09/16 STATEMENT OF CAPITAL EUR 320000501
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-12AD03Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2016-07-12AD02Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;EUR 501
2015-12-18SH0101/12/15 STATEMENT OF CAPITAL EUR 501
2015-11-12AA01Current accounting period extended from 31/07/16 TO 31/12/16
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;EUR 500
2015-07-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to 3DS FINANCIAL SERVICES EMEA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3DS FINANCIAL SERVICES EMEA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3DS FINANCIAL SERVICES EMEA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of 3DS FINANCIAL SERVICES EMEA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3DS FINANCIAL SERVICES EMEA LTD
Trademarks
We have not found any records of 3DS FINANCIAL SERVICES EMEA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3DS FINANCIAL SERVICES EMEA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as 3DS FINANCIAL SERVICES EMEA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 3DS FINANCIAL SERVICES EMEA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3DS FINANCIAL SERVICES EMEA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3DS FINANCIAL SERVICES EMEA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB4 0WN