D 2 D LIMITED

Key Data

Status

Dissolved

Company No.

04144412

Incorporation date

19/01/2001

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/01/2001)

01/03/2024

Final Gazette dissolved following liquidation

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01/12/2023

Return of final meeting in a members' voluntary winding up

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27/03/2023

Resolutions

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27/03/2023

Appointment of a voluntary liquidator

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27/03/2023

Declaration of solvency

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27/03/2023

Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF to 1 More London Place London SE1 2AF on 2023-03-27

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23/03/2023

Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF

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23/03/2023

Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF

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13/02/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (4 pages)

16/12/2022

Resolutions

View PDF (3 pages)

16/12/2022

Resolutions

View PDF (3 pages)

16/12/2022

Solvency Statement dated 12/12/22

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16/12/2022

Solvency Statement dated 12/12/22

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16/12/2022

Statement by Directors

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16/12/2022

Statement by Directors

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16/12/2022

Statement of capital on 2022-12-16

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20/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

20/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (144 pages)

20/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

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20/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

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01/02/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

01/02/2022

Change of details for Dentsu London Limited as a person with significant control on 2021-11-01

View PDF (2 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

07/05/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

05/02/2021

Confirmation statement made on 2021-01-19 with updates

View PDF (4 pages)

05/02/2021

Change of details for Dentsu Aegis London Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

05/11/2020

Resolutions

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05/11/2020

Memorandum and Articles of Association

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28/10/2020

Appointment of Mr Dennis Romijn as a director on 2020-10-10

View PDF (2 pages)

28/10/2020

Termination of appointment of Stefan Nigel Bardega as a director on 2020-09-21

View PDF (1 pages)

04/05/2020

Full accounts made up to 2018-12-31

View PDF (24 pages)

10/03/2020

Termination of appointment of Andrew John Moberly as a secretary on 2020-02-29

View PDF (1 pages)

10/02/2020

Termination of appointment of Nicholas Paul Thomas as a director on 2020-02-05

View PDF (1 pages)

10/02/2020

Appointment of Ms Madeleine Blaire Armitage as a director on 2020-01-20

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-19 with no updates

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14/01/2020

Termination of appointment of Paul Dyson as a director on 2019-12-09

View PDF (1 pages)

14/01/2020

Termination of appointment of Katherine Elizabeth Munford as a director on 2019-07-11

View PDF (1 pages)

31/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

28/11/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

14/02/2018

Termination of appointment of Mary Margaret Basterfield as a director on 2018-02-09

View PDF (1 pages)

25/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

17/11/2017

Appointment of Mr Stefan Bardega as a director on 2017-11-13

View PDF (2 pages)

03/11/2017

Full accounts made up to 2016-12-31

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18/10/2017

Termination of appointment of Tracy De Groose as a director on 2017-10-13

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17/05/2017

Appointment of Katherine Munford as a director on 2017-05-16

View PDF (2 pages)

06/02/2017

Termination of appointment of Karl Martin Weaver as a director on 2017-02-06

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (7 pages)

25/10/2016

Appointment of Ms Mary Margaret Basterfield as a director on 2016-10-12

View PDF (2 pages)

25/10/2016

Termination of appointment of Claire Margaret Price as a director on 2016-10-12

View PDF (1 pages)

21/09/2016

Full accounts made up to 2015-12-31

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04/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (7 pages)

28/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

08/06/2015

Appointment of Mr Nicholas Paul Thomas as a director on 2015-05-18

View PDF (2 pages)

08/06/2015

Termination of appointment of Robert Anthony Horler as a director on 2015-05-22

View PDF (1 pages)

08/06/2015

Termination of appointment of Patrick Richard Glydon as a director on 2015-05-22

View PDF (1 pages)

13/02/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (8 pages)

26/11/2014

Appointment of Tracy De Groose as a director on 2014-08-05

View PDF (2 pages)

15/08/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

29/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (7 pages)

11/10/2013

Appointment of Claire Margaret Price as a director

View PDF (2 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

10/09/2013

Appointment of Mr Patrick Richard Glydon as a director

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03/09/2013

Termination of appointment of Peter Wallace as a director

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14/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (8 pages)

14/02/2013

Director's details changed for Paul Dyson on 2013-01-19

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14/02/2013

Director's details changed for Mr Karl Martin Weaver on 2013-01-19

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04/12/2012

Appointment of Mr Andrew John Moberly as a secretary

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03/12/2012

Termination of appointment of Peter Wallace as a secretary

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14/08/2012

Appointment of Peter Gary Wallace as a secretary

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13/08/2012

Miscellaneous

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13/08/2012

Statement of capital following an allotment of shares on 2012-07-31

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13/08/2012

Appointment of Mr Robert Anthony Horler as a director

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13/08/2012

Appointment of Peter Gary Wallace as a director

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07/08/2012

Termination of appointment of Sharon Dyson as a director

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07/08/2012

Termination of appointment of Paul Dyson as a secretary

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07/08/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

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07/08/2012

Registered office address changed from 2Nd Floor 85 Great Eastern Street London EC2A 3HY on 2012-08-07

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16/04/2012

Accounts for a small company made up to 2012-01-31

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08/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (7 pages)

01/11/2011

Accounts for a small company made up to 2011-01-31

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07/10/2011

Sub-division of shares on 2011-09-15

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27/09/2011

Resolutions

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24/01/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (8 pages)

31/08/2010

Total exemption small company accounts made up to 2010-01-31

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30/03/2010

Registered office address changed from Elmhurst 98-106 High Road South Wood Ford London E18 2QH on 2010-03-30

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10/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (7 pages)

28/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

27/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

26/09/2008

Total exemption small company accounts made up to 2008-01-31

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04/09/2008

Registered office changed on 04/09/2008 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT

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13/08/2008

Return made up to 19/01/08; full list of members

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12/08/2008

Ad 01/10/07\gbp si 3@1=3\gbp ic 20/23\

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19/05/2008

Director appointed mr karl martin weaver

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04/11/2007

Total exemption small company accounts made up to 2007-01-31

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10/03/2007

Ad 06/04/06--------- £ si 17@1

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27/02/2007

Return made up to 19/01/07; full list of members

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28/09/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

27/02/2006

Return made up to 19/01/06; full list of members

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07/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

02/02/2005

Return made up to 19/01/05; full list of members

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21/09/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

06/07/2004

Registered office changed on 06/07/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA

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13/02/2004

Return made up to 19/01/04; full list of members

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21/11/2003

Ad 19/09/03--------- £ si 1@1=1 £ ic 2/3

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05/11/2003

Resolutions

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05/11/2003

Resolutions

View PDF (10 pages)

23/05/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

24/01/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

17/06/2002

Total exemption small company accounts made up to 2002-01-31

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28/02/2002

Registered office changed on 28/02/02 from: 17 college drive leamington spa warwickshire CV32 6SG

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21/02/2002

Ad 17/01/01--------- £ si 1@1

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21/02/2002

Return made up to 19/01/02; full list of members

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01/02/2001

Secretary resigned

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19/01/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wallace, Peter Gary	Director	31/07/2012 - 30/08/2013	28
De Groose, Tracy Anne	Director	05/08/2014 - 13/10/2017	49
Romijn, Dennis	Director	10/10/2020 - Present	27
Armitage, Madeleine Blaire	Director	20/01/2020 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About D 2 D LIMITED

D 2 D LIMITED is an(a) Dissolved company incorporated on 19/01/2001 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D 2 D LIMITED?

D 2 D LIMITED is currently Dissolved. It was registered on 19/01/2001 and dissolved on 01/03/2024.

Where is D 2 D LIMITED located?

D 2 D LIMITED is registered at 1 More London Place, London SE1 2AF.

What does D 2 D LIMITED do?

D 2 D LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for D 2 D LIMITED?

The latest filing was on 01/03/2024: Final Gazette dissolved following liquidation.