D2 ELECTRICAL LIMITED

Key Data

Status

Dissolved

Company No.

07030558

Incorporation date

25/09/2009

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2009)

27/12/2024

Final Gazette dissolved following liquidation

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27/09/2024

Notice of move from Administration to Dissolution

View PDF (24 pages)

01/06/2024

Notice of extension of period of Administration

View PDF (3 pages)

01/06/2024

Notice of extension of period of Administration

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11/05/2024

Administrator's progress report

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05/01/2024

Result of meeting of creditors

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05/12/2023

Statement of administrator's proposal

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30/11/2023

Statement of affairs with form AM02SOA

View PDF (10 pages)

16/10/2023

Appointment of an administrator

View PDF (3 pages)

16/10/2023

Registered office address changed from Yard 4 North Lockside, Chatham Docks Rochester Kent ME4 4SW to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 2023-10-16

View PDF (2 pages)

14/08/2023

Termination of appointment of Gemma Everard as a secretary on 2023-07-06

View PDF (1 pages)

06/07/2023

Termination of appointment of Tom David Mills as a director on 2023-07-06

View PDF (1 pages)

06/07/2023

Termination of appointment of Daniel Thomas Everard as a director on 2023-07-06

View PDF (1 pages)

06/07/2023

Termination of appointment of Jordan James Howard as a director on 2023-07-06

View PDF (1 pages)

31/03/2023

Registration of charge 070305580001, created on 2023-03-30

View PDF (25 pages)

09/01/2023

Change of details for Mr Daniel Mills as a person with significant control on 2022-12-22

View PDF (2 pages)

09/01/2023

Change of details for Mr Daniel Thomas Everard as a person with significant control on 2022-12-22

View PDF (2 pages)

06/01/2023

Change of details for Mr Jordan James Howard as a person with significant control on 2022-12-22

View PDF (2 pages)

06/01/2023

Change of details for Mr Tom David Mills as a person with significant control on 2022-12-22

View PDF (2 pages)

06/01/2023

Secretary's details changed for Gemma Everard on 2022-12-22

View PDF (1 pages)

06/01/2023

Director's details changed for Mr Daniel Thomas Everard on 2022-12-22

View PDF (2 pages)

06/01/2023

Director's details changed for Mr Jordan James Howard on 2022-12-22

View PDF (2 pages)

06/01/2023

Director's details changed for Mr Daniel John Mills on 2022-12-22

View PDF (2 pages)

06/01/2023

Director's details changed for Mr Tom David Mills on 2022-12-22

View PDF (2 pages)

31/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

07/11/2022

Change of details for Mr Daniel Thomas Everard as a person with significant control on 2022-10-22

View PDF (2 pages)

04/11/2022

Change of details for Mr Jordan James Howard as a person with significant control on 2022-10-22

View PDF (2 pages)

04/11/2022

Director's details changed for Mr Jordan James Howard on 2022-10-22

View PDF (2 pages)

04/11/2022

Director's details changed for Mr Daniel John Mills on 2022-10-22

View PDF (2 pages)

04/11/2022

Director's details changed for Mr Tom David Mills on 2022-10-22

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

04/11/2022

Change of details for Mr Daniel Mills as a person with significant control on 2022-10-22

View PDF (2 pages)

28/03/2022

Cessation of D4 Group Limited as a person with significant control on 2022-03-28

View PDF (1 pages)

28/03/2022

Notification of Tom Mills as a person with significant control on 2022-03-28

View PDF (2 pages)

28/03/2022

Notification of Daniel Mills as a person with significant control on 2022-03-28

View PDF (2 pages)

28/03/2022

Notification of Jordan Howard as a person with significant control on 2022-03-28

View PDF (2 pages)

28/03/2022

Notification of Daniel Everard as a person with significant control on 2022-03-28

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

01/11/2021

Appointment of Mr Tom Mills as a director on 2021-11-01

View PDF (2 pages)

01/11/2021

Appointment of Mr Jordan Howard as a director on 2021-11-01

View PDF (2 pages)

19/10/2021

Change of details for D4 Group Limited as a person with significant control on 2021-10-19

View PDF (2 pages)

28/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

08/03/2021

Cessation of Daniel John Mills as a person with significant control on 2020-02-01

View PDF (1 pages)

08/03/2021

Cessation of Daniel Thomas Everard as a person with significant control on 2020-02-01

View PDF (1 pages)

08/03/2021

Notification of D4 Group Limited as a person with significant control on 2020-02-01

View PDF (2 pages)

28/10/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (5 pages)

13/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

09/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

26/11/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

24/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

31/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

08/11/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (9 pages)

07/11/2016

Secretary's details changed for Gemma Everard on 2016-11-07

View PDF (1 pages)

07/11/2016

Director's details changed for Mr Daniel Thomas Everard on 2016-09-11

View PDF (2 pages)

28/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

01/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

29/09/2015

Director's details changed for Mr Daniel Mills on 2015-09-29

View PDF (2 pages)

01/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

18/06/2015

Registered office address changed from 41 Lingley Drive Wainscott Rochester Kent ME2 4nd to Yard 4 North Lockside, Chatham Docks Rochester Kent ME4 4SW on 2015-06-18

View PDF (1 pages)

11/11/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

14/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

21/05/2014

Previous accounting period extended from 2013-09-30 to 2013-12-31

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

05/06/2013

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

View PDF (4 pages)

15/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

19/06/2012

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

View PDF (5 pages)

05/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (5 pages)

15/07/2011

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

View PDF (9 pages)

10/11/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (5 pages)

10/11/2010

Director's details changed for Daniel Everard on 2010-09-23

View PDF (2 pages)

10/11/2010

Director's details changed for Daniel Mills on 2010-09-23

View PDF (3 pages)

25/09/2009

Incorporation

View PDF (10 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

31/12/2021

Next confirmation date

23/10/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

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
Everard, Daniel Thomas	Director	25/09/2009 - 06/07/2023	6
Mills, Daniel John	Director	25/09/2009 - Present	7
Mr Jordan James Howard	Director	01/11/2021 - 06/07/2023	17
Mills, Tom David	Director	01/11/2021 - 06/07/2023	5
Everard, Gemma	Secretary	25/09/2009 - 06/07/2023	-

Persons with Significant Control

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

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Description

About D2 ELECTRICAL LIMITED

D2 ELECTRICAL LIMITED is an(a) Dissolved company incorporated on 25/09/2009 with the registered office located at Herschel House 58 Herschel Street, Slough, Berkshire SL1 1PG. 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 D2 ELECTRICAL LIMITED?

D2 ELECTRICAL LIMITED is currently Dissolved. It was registered on 25/09/2009 and dissolved on 27/12/2024.

Where is D2 ELECTRICAL LIMITED located?

D2 ELECTRICAL LIMITED is registered at Herschel House 58 Herschel Street, Slough, Berkshire SL1 1PG.

What does D2 ELECTRICAL LIMITED do?

D2 ELECTRICAL LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for D2 ELECTRICAL LIMITED?

The latest filing was on 27/12/2024: Final Gazette dissolved following liquidation.