D N D INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04640992

Incorporation date

16/01/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2003)

30/06/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2014

Registered office address changed from 11 Mallard Way Pride Park Derby Derbyshire DE24 8GX on 2014-01-20

View PDF (1 pages)

23/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2013

Notice of ceasing to act as receiver or manager

View PDF (2 pages)

27/04/2010

Receiver's abstract of receipts and payments to 2010-03-04

View PDF (2 pages)

16/04/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

16/04/2009

Return made up to 17/01/08; full list of members

View PDF (4 pages)

15/04/2009

Registered office changed on 16/04/2009 from 32 druid stoke avenue stoke bishop bristol BS9 1DB

View PDF (1 pages)

14/04/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/04/2009

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

13/03/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

02/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2008

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

19/10/2008

Notice of appointment of receiver or manager

View PDF (1 pages)

31/01/2007

Return made up to 17/01/06; full list of members

View PDF (7 pages)

31/01/2007

Return made up to 17/01/07; full list of members

View PDF (7 pages)

11/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

23/07/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

19/03/2006

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

View PDF (8 pages)

02/03/2005

Return made up to 17/01/05; full list of members

View PDF (5 pages)

21/11/2004

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

View PDF (8 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2004

Return made up to 17/01/04; full list of members

View PDF (5 pages)

15/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/07/2003

Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (2 pages)

28/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2003

Incorporation

View PDF (18 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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

5

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/01/2003 - 16/01/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/01/2003 - 16/01/2003	67500
Patel, Darshana Dharmendra	Director	16/01/2003 - Present	-
Patel, Dharmendra Chandubhai	Director	16/01/2003 - Present	2
Patel, Darshana Dharmendra	Secretary	16/01/2003 - Present	1

Persons with Significant Control

0

No PSC data available.

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Description

About D N D INVESTMENTS LIMITED

D N D INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 16/01/2003 with the registered office located at 4 Hoober Road, Sheffield S11 9SF. There are currently 3 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 N D INVESTMENTS LIMITED?

D N D INVESTMENTS LIMITED is currently Dissolved. It was registered on 16/01/2003 and dissolved on 30/06/2014.

Where is D N D INVESTMENTS LIMITED located?

D N D INVESTMENTS LIMITED is registered at 4 Hoober Road, Sheffield S11 9SF.

What does D N D INVESTMENTS LIMITED do?

D N D INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for D N D INVESTMENTS LIMITED?

The latest filing was on 30/06/2014: Final Gazette dissolved via compulsory strike-off.