OpenCompanies

A3d2 Limited

Company number
03506401
Status
In Administration
Type
Private Limited Company
Incorporated
3 Feb 1998
Nature of business
Licenced clubs
Corporate group
Eden Gardens Entertainment Limited (8 companies)

Registered office

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

Control

NameNature of controlNotifiedCeased
Novus Leisure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Dec 2019
Orwin Entertainment Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2019 11 Feb 2020
Mr Shmile Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Feb 2020 21 Feb 2020
Orwin Entertainment Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Feb 2020

Accounts

Year ended
31 Dec 2022
30 Nov 2021
30 Nov 2020
30 Nov 2019
24 Jun 2018
25 Jun 2017
26 Jun 2016
28 Jun 2015
29 Jun 2014
30 Jun 2013
1 Jul 2012
26 Jun 2011
27 Jun 2010
28 Jun 2009
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

A3d2 Limited → Orwin Entertainment Group Ltd → Eden Gardens Entertainment Limited

Companies at the same address

Data