DD INVESTMENTS LTD

Key Data

Status

Liquidation

Company No.

08400937

Incorporation date

13/02/2013

Size

Unaudited abridged

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2013)

14/03/2025

Cessation of Denise Davies as a person with significant control on 2022-11-11

View PDF (1 pages)

14/03/2025

Notification of Paul Bell as a person with significant control on 2022-11-11

View PDF (2 pages)

14/03/2025

Confirmation statement made on 2024-02-13 with updates

View PDF (3 pages)

11/02/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/02/2025

Order of court to wind up

View PDF (3 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/08/2024

Termination of appointment of Denise Davies as a secretary on 2023-11-11

View PDF (1 pages)

21/08/2024

Termination of appointment of Denise Davies as a director on 2023-11-11

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2023-02-13 with updates

View PDF (4 pages)

14/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

24/02/2022

Registered office address changed from , 15 Blackgate East, Coxhoe, Durham, DH6 4AL, England to Norden House Stowell Street Newcastle upon Tyne NE1 4YB on 2022-02-24

View PDF (1 pages)

23/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2022

Unaudited abridged accounts made up to 2021-02-28

View PDF (8 pages)

19/02/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

25/02/2021

Unaudited abridged accounts made up to 2020-02-28

View PDF (8 pages)

16/03/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

29/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/02/2020

Unaudited abridged accounts made up to 2019-02-28

View PDF (7 pages)

04/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

23/02/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/02/2019

Unaudited abridged accounts made up to 2018-02-28

View PDF (7 pages)

12/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2018

Registered office address changed from , 27 Beacon Street, North Shields, NE30 1JX, United Kingdom to Norden House Stowell Street Newcastle upon Tyne NE1 4YB on 2018-11-27

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

01/05/2018

Satisfaction of charge 084009370015 in full

View PDF (1 pages)

26/03/2018

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

11/12/2017

Satisfaction of charge 084009370004 in full

View PDF (1 pages)

11/12/2017

Satisfaction of charge 084009370003 in full

View PDF (1 pages)

11/12/2017

Satisfaction of charge 084009370007 in full

View PDF (1 pages)

04/12/2017

Registration of charge 084009370010, created on 2017-12-01

View PDF (19 pages)

04/12/2017

Registration of charge 084009370011, created on 2017-12-01

View PDF (17 pages)

04/12/2017

Registration of charge 084009370015, created on 2017-12-01

View PDF (17 pages)

04/12/2017

Registration of charge 084009370016, created on 2017-12-01

View PDF (17 pages)

04/12/2017

Registration of charge 084009370014, created on 2017-12-01

View PDF (17 pages)

04/12/2017

Registration of charge 084009370013, created on 2017-12-01

View PDF (17 pages)

04/12/2017

Registration of charge 084009370012, created on 2017-12-01

View PDF (17 pages)

11/09/2017

Appointment of Mr Paul Bell as a director on 2017-09-10

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

30/11/2016

Second filing of the annual return made up to 2016-02-13

View PDF (22 pages)

27/07/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

14/03/2016

Registered office address changed from , Alexandra House Alexandra Street, Wallsend, NE28 7RN to 27 Beacon Street North Shields NE30 1JX on 2016-03-14

View PDF (1 pages)

10/03/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (4 pages)

11/02/2016

Registration of charge 084009370009, created on 2016-02-09

View PDF (40 pages)

08/02/2016

Registration of charge 084009370008, created on 2016-02-05

View PDF (42 pages)

30/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

20/10/2015

Registration of a charge with Charles court order to extend. Charge code 084009370007, created on 2014-06-17

View PDF (13 pages)

24/04/2015

Registration of charge 084009370006, created on 2015-04-23

View PDF (8 pages)

26/03/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (4 pages)

26/03/2015

Termination of appointment of Paul Bell as a director on 2014-12-01

View PDF (1 pages)

29/01/2015

Appointment of Mr Paul Bell as a director on 2014-12-01

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

01/07/2014

Registration of charge 084009370005

View PDF (41 pages)

21/06/2014

Registration of charge 084009370003

View PDF (9 pages)

21/06/2014

Registration of charge 084009370004

View PDF (9 pages)

24/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (4 pages)

15/02/2014

Registration of charge 084009370002

View PDF (41 pages)

18/07/2013

Registration of charge 084009370001

View PDF (41 pages)

13/02/2013

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,375.00

Business linkages

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Confirmation

Last made up date

28/02/2021

Next confirmation date

13/02/2025

Last change occurred

28/02/2021

Accounts

Unaudited abridged

Last made up date

28/02/2021

Next account date

28/02/2022

Next due on

30/11/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
33.82K
-
0.00
1.38K
-

2021
3
33.82K
-
0.00
1.38K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

33.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.38K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Denise Davies	Director	13/02/2013 - 11/11/2023	45
Bell, Paul	Director	10/09/2017 - Present	90
Davies, Denise	Secretary	13/02/2013 - 11/11/2023	-

Persons with Significant Control

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

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Liquidation

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

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A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About DD INVESTMENTS LTD

DD INVESTMENTS LTD is an(a) Liquidation company incorporated on 13/02/2013 with the registered office located at Norden House, Stowell Street, Newcastle Upon Tyne NE1 4YB. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of DD INVESTMENTS LTD?

DD INVESTMENTS LTD is currently Liquidation. It was registered on 13/02/2013 .

Where is DD INVESTMENTS LTD located?

DD INVESTMENTS LTD is registered at Norden House, Stowell Street, Newcastle Upon Tyne NE1 4YB.

What does DD INVESTMENTS LTD do?

DD INVESTMENTS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does DD INVESTMENTS LTD have?

DD INVESTMENTS LTD had 3 employees in 2021.

What is the latest filing for DD INVESTMENTS LTD?

The latest filing was on 14/03/2025: Cessation of Denise Davies as a person with significant control on 2022-11-11.