D&P&M INVESTMENT LTD.

Key Data

Status

Dissolved

Company No.

06696203

Incorporation date

11/09/2008

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2008)

29/09/2020

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/03/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/02/2020

Application to strike the company off the register

View PDF (3 pages)

17/01/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

19/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (4 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

18/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

15/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

17/01/2017

Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2017-01-17

View PDF (1 pages)

06/12/2016

Director's details changed for Mr Willem Marthinus De Beer on 2016-12-06

View PDF (2 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (3 pages)

12/04/2016

Director's details changed for Mr Willem Marthinus De Beer on 2016-04-12

View PDF (2 pages)

14/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

19/11/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

25/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (3 pages)

12/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-12

View PDF (1 pages)

17/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

17/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2015

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (4 pages)

13/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

03/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

02/06/2014

Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 2014-06-02

View PDF (1 pages)

22/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/02/2014

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (4 pages)

21/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2013

Director's details changed for Mr Willem Marthinus De Beer on 2013-06-14

View PDF (2 pages)

06/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

14/05/2013

Termination of appointment of Damian Calderbank as a director

View PDF (1 pages)

14/05/2013

Appointment of Mr Willem Marthinus De Beer as a director

View PDF (2 pages)

02/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2013

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (3 pages)

15/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

13/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (3 pages)

01/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

06/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (4 pages)

06/10/2010

Director's details changed for Damian James Calderbank on 2010-10-06

View PDF (2 pages)

01/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

09/10/2009

Director's details changed for Damian James Calderbank on 2009-10-08

View PDF (2 pages)

28/09/2009

Return made up to 12/09/09; full list of members

View PDF (3 pages)

15/09/2008

Director appointed damian james calderbank

View PDF (1 pages)

12/09/2008

Appointment terminated director corporate directors LIMITED

View PDF (1 pages)

12/09/2008

Incorporation

View PDF (13 pages)

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

29/09/2019

Last change occurred

29/09/2019

Accounts

Micro Entity

Last made up date

29/09/2019

Next account date

29/09/2020

See more events →

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
Calderbank, Damian James	Director	12/09/2008 - 13/05/2013	262
De Beer, Willem Marthinus	Director	13/05/2013 - Present	106
CORPORATE DIRECTORS LIMITED	Corporate Director	12/09/2008 - 12/09/2008	-
CORPORATE SECRETARIES LIMITED	Corporate Secretary	12/09/2008 - 12/06/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D&P&M INVESTMENT LTD.

D&P&M INVESTMENT LTD. is an(a) Dissolved company incorporated on 11/09/2008 with the registered office located at Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood WD6 1AG. There is currently 1 active director 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&P&M INVESTMENT LTD.?

D&P&M INVESTMENT LTD. is currently Dissolved. It was registered on 11/09/2008 and dissolved on 28/09/2020.

Where is D&P&M INVESTMENT LTD. located?

D&P&M INVESTMENT LTD. is registered at Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood WD6 1AG.

What does D&P&M INVESTMENT LTD. do?

D&P&M INVESTMENT LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for D&P&M INVESTMENT LTD.?

The latest filing was on 29/09/2020: Final Gazette dissolved via voluntary strike-off.