DP AM 3 Ltd

ActiveAccounts overdue 04989088 Private limited company
Incorporated
9 December 2003 (22 years)
Previously known as
Tropical Island Holidays Limited (until 12 June 2025)
Industry
Non-trading company (74990)
Owned by
Dimitrios Patrikios
Alexandros Matsoukis
Accounts type
Dormant
Region
Greater London
Address
Olympia House
Armitage Road
London
NW11 8RQ

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 December 2003
Greek
Director · Appointed 9 December 2003
Greek
Born September 1981 (45)
Director · Appointed 9 December 2003
Greek
Born February 1963 (63)
Officer history (3 former)
5 November 2013
Resigned Neilson, Barrie Edward as Director
9 December 2003
Appointed Patrikios, Dimitrios as Secretary
9 December 2003
Appointed Matsoukis, Alexandros as Director
9 December 2003
Appointed Patrikios, Dimitrios as Director
9 December 2003
Appointed Appleton Secretaries Limited as Corporate Nominee Secretary
9 December 2003
Resigned Appleton Secretaries Limited as Corporate Nominee Secretary
9 December 2003
Appointed Appleton Directors Limited as Corporate Nominee Director
9 December 2003
Resigned Appleton Directors Limited as Corporate Nominee Director
9 December 2003
Appointed Neilson, Barrie Edward as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Greek
Born February 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Greek
Born September 1981 (45)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates9 December 2025
12 June 2025Change of name notice
12 June 2025Certificate of change of name
24 February 2025Accounts for a dormant company31 December 2024
4 February 2025Confirmation statement with no updates9 December 2024
Show all recent filings

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