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DDD GROUP PLC

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DDD GROUP PLC

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Key Data

Status

Dissolved

Company No.

04271085Copy
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Incorporation date

15/08/2001

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 15/08/2001)
dot icon20/05/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/02/2020
Notice of move from Administration to Dissolution
View PDF (26 pages)
dot icon15/10/2019
Administrator's progress report
View PDF (28 pages)
dot icon29/04/2019
Administrator's progress report
View PDF (29 pages)
dot icon13/02/2019
Notice of extension of period of Administration
View PDF (3 pages)
dot icon19/10/2018
Administrator's progress report
View PDF (28 pages)
dot icon04/06/2018
Result of meeting of creditors
View PDF (5 pages)
dot icon10/05/2018
Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 2018-05-10
View PDF (2 pages)
dot icon08/05/2018
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 2nd Floor 110 Cannon Street London EC4N 6EU on 2018-05-08
View PDF (2 pages)
dot icon08/05/2018
Statement of administrator's proposal
View PDF (140 pages)
dot icon08/05/2018
Statement of affairs with form AM02SOA
View PDF (114 pages)
dot icon26/04/2018
Appointment of an administrator
View PDF (3 pages)
dot icon16/02/2018
Appointment of Sanji Arisawa as a director on 2018-02-01
View PDF (3 pages)
dot icon17/01/2018
Termination of appointment of Sanji Arisawa as a director on 2018-01-15
View PDF (1 pages)
dot icon02/01/2018
Termination of appointment of Victoria Lynn Stull as a director on 2018-01-01
View PDF (1 pages)
dot icon02/01/2018
Termination of appointment of Christopher Michael Yewdall as a director on 2018-01-01
View PDF (1 pages)
dot icon05/09/2017
Confirmation statement made on 2017-08-15 with updates
View PDF (6 pages)
dot icon05/07/2017
Group of companies' accounts made up to 2016-12-31
View PDF (56 pages)
dot icon05/07/2017
Resolutions
View PDF (2 pages)
dot icon23/06/2017
Termination of appointment of Hans Roger Snook as a director on 2017-06-22
View PDF (1 pages)
dot icon16/03/2017
Statement of capital following an allotment of shares on 2017-02-10
View PDF (14 pages)
dot icon21/09/2016
Confirmation statement made on 2016-08-15 with updates
View PDF (10 pages)
dot icon04/07/2016
Director's details changed for Victoria Lynn Stull on 2016-01-29
View PDF (2 pages)
dot icon01/07/2016
Group of companies' accounts made up to 2015-12-31
View PDF (70 pages)
dot icon01/07/2016
Resolutions
View PDF (2 pages)
dot icon29/06/2016
Termination of appointment of Paul Ejnar Kristensen as a director on 2016-06-29
View PDF (1 pages)
dot icon27/05/2016
Director's details changed for Nicholas Owen Brigstocke on 2016-05-26
View PDF (2 pages)
dot icon27/05/2016
Director's details changed for Nicholas Owen Brigstocke on 2016-05-26
View PDF (2 pages)
dot icon30/10/2015
Statement of capital following an allotment of shares on 2015-10-06
View PDF (14 pages)
dot icon17/08/2015
Annual return made up to 2015-08-15 no member list
View PDF (12 pages)
dot icon19/06/2015
Group of companies' accounts made up to 2014-12-31
View PDF (68 pages)
dot icon19/06/2015
Resolutions
View PDF (2 pages)
dot icon22/04/2015
Resolutions
View PDF (2 pages)
dot icon21/04/2015
Statement of capital following an allotment of shares on 2015-04-01
View PDF (14 pages)
dot icon30/03/2015
Secretary's details changed for David Venus & Company Llp on 2015-03-20
View PDF (1 pages)
dot icon24/03/2015
Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2015-03-24
View PDF (1 pages)
dot icon20/03/2015
Secretary's details changed for David Venus & Company Llp on 2015-03-20
View PDF (1 pages)
dot icon15/08/2014
Annual return made up to 2014-08-15 no member list
View PDF (12 pages)
dot icon04/08/2014
Director's details changed for Hans Roger Snook on 2014-07-30
View PDF (2 pages)
dot icon20/06/2014
Group of companies' accounts made up to 2013-12-31
View PDF (64 pages)
dot icon19/06/2014
Resolutions
View PDF (2 pages)
dot icon22/04/2014
Termination of appointment of Warren Littlefield as a director
View PDF (1 pages)
dot icon09/10/2013
Statement of capital following an allotment of shares on 2013-09-23
View PDF (15 pages)
dot icon11/09/2013
Annual return made up to 2013-08-15 no member list
View PDF (13 pages)
dot icon11/09/2013
Director's details changed for Christopher Michael Yewdall on 2009-10-01
View PDF (2 pages)
dot icon11/09/2013
Director's details changed for Warren Littlefield on 2009-10-01
View PDF (2 pages)
dot icon11/09/2013
Director's details changed for Nicholas Owen Brigstocke on 2009-10-01
View PDF (2 pages)
dot icon11/09/2013
Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
View PDF (1 pages)
dot icon07/08/2013
Statement of capital following an allotment of shares on 2013-07-17
View PDF (15 pages)
dot icon01/08/2013
Director's details changed for Sanji Arisawa on 2009-10-01
View PDF (2 pages)
dot icon01/08/2013
Director's details changed for Paul Ejhar Kristensen on 2009-10-01
View PDF (2 pages)
dot icon19/06/2013
Resolutions
View PDF (2 pages)
dot icon13/06/2013
Group of companies' accounts made up to 2012-12-31
View PDF (64 pages)
dot icon10/06/2013
Statement of capital following an allotment of shares on 2013-05-09
View PDF (14 pages)
dot icon14/05/2013
Statement of capital following an allotment of shares on 2013-04-29
View PDF (15 pages)
dot icon14/02/2013
Statement of capital following an allotment of shares on 2013-01-28
View PDF (15 pages)
dot icon14/01/2013
Statement of capital following an allotment of shares on 2012-12-27
View PDF (14 pages)
dot icon24/10/2012
Statement of capital following an allotment of shares on 2012-09-26
View PDF (14 pages)
dot icon15/08/2012
Annual return made up to 2012-08-15 no member list
View PDF (13 pages)
dot icon24/07/2012
Appointment of Victoria Lynn Stull as a director
View PDF (3 pages)
dot icon16/07/2012
Statement of capital following an allotment of shares on 2012-06-29
View PDF (14 pages)
dot icon18/06/2012
Memorandum and Articles of Association
View PDF (61 pages)
dot icon18/06/2012
Resolutions
View PDF (2 pages)
dot icon18/06/2012
Group of companies' accounts made up to 2011-12-31
View PDF (61 pages)
dot icon28/02/2012
Appointment of David Venus & Company Llp as a secretary
View PDF (3 pages)
dot icon20/02/2012
Termination of appointment of Premier Company Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon20/02/2012
Registered office address changed from Two London Bridge London SE1 9RA on 2012-02-20
View PDF (2 pages)
dot icon25/08/2011
Annual return made up to 2011-08-15 with bulk list of shareholders
View PDF (24 pages)
dot icon18/08/2011
Statement of capital following an allotment of shares on 2011-07-01
View PDF (14 pages)
dot icon18/08/2011
Statement of capital following an allotment of shares on 2011-07-01
View PDF (14 pages)
dot icon12/07/2011
Statement of capital following an allotment of shares on 2011-06-21
View PDF (14 pages)
dot icon11/07/2011
Appointment of Premier Company Secretarial Services Limited as a secretary
View PDF (3 pages)
dot icon11/07/2011
Registered office address changed from 2Nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ on 2011-07-11
View PDF (2 pages)
dot icon11/07/2011
Termination of appointment of Computershare Company Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon29/06/2011
Group of companies' accounts made up to 2010-12-31
View PDF (55 pages)
dot icon09/06/2011
Resolutions
View PDF (2 pages)
dot icon08/06/2011
Statement of capital following an allotment of shares on 2011-05-05
View PDF (14 pages)
dot icon09/03/2011
Statement of capital following an allotment of shares on 2011-02-14
View PDF (14 pages)
dot icon10/02/2011
Statement of capital following an allotment of shares on 2011-01-12
View PDF (14 pages)
dot icon20/01/2011
Statement of capital following an allotment of shares on 2010-12-06
View PDF (14 pages)
dot icon20/01/2011
Statement of capital following an allotment of shares on 2010-12-06
View PDF (14 pages)
dot icon06/10/2010
Statement of capital following an allotment of shares on 2010-08-16
View PDF (14 pages)
dot icon06/10/2010
Statement of capital following an allotment of shares on 2010-08-16
View PDF (14 pages)
dot icon31/08/2010
Statement of capital following an allotment of shares on 2010-08-10
View PDF (14 pages)
dot icon31/08/2010
Annual return made up to 2010-08-15 with bulk list of shareholders
View PDF (24 pages)
dot icon11/08/2010
Statement of capital following an allotment of shares on 2010-07-20
View PDF (14 pages)
dot icon14/07/2010
Statement of capital following an allotment of shares on 2010-06-08
View PDF (14 pages)
dot icon05/07/2010
Resolutions
View PDF (3 pages)
dot icon18/06/2010
Statement of capital following an allotment of shares on 2010-05-19
View PDF (14 pages)
dot icon15/06/2010
Group of companies' accounts made up to 2009-12-31
View PDF (51 pages)
dot icon08/06/2010
Statement of company's objects
View PDF (2 pages)
dot icon08/06/2010
Resolutions
View PDF (63 pages)
dot icon21/04/2010
Statement of capital following an allotment of shares on 2010-03-24
View PDF (13 pages)
dot icon22/03/2010
Statement of capital following an allotment of shares on 2010-01-28
View PDF (13 pages)
dot icon07/12/2009
Statement of capital following an allotment of shares on 2009-11-13
View PDF (15 pages)
dot icon17/11/2009
Termination of appointment of Cargil Management Services Limited as a secretary
View PDF (2 pages)
dot icon17/11/2009
Appointment of Computershare Company Secretarial Services Limited as a secretary
View PDF (3 pages)
dot icon17/11/2009
Registered office address changed from 22 Melton Street London NW1 2BW on 2009-11-17
View PDF (2 pages)
dot icon16/11/2009
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon16/11/2009
Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE
View PDF (2 pages)
dot icon13/11/2009
Register inspection address has been changed
View PDF (2 pages)
dot icon31/10/2009
Statement of capital following an allotment of shares on 2009-10-08
View PDF (4 pages)
dot icon31/10/2009
Statement of capital following an allotment of shares on 2009-10-08
View PDF (4 pages)
dot icon31/10/2009
Statement of capital following an allotment of shares on 2009-10-01
View PDF (4 pages)
dot icon31/10/2009
Statement of capital following an allotment of shares on 2009-10-01
View PDF (4 pages)
dot icon31/10/2009
Statement of capital following an allotment of shares on 2009-10-09
View PDF (4 pages)
dot icon26/10/2009
Annual return made up to 2009-08-15
View PDF (6 pages)
dot icon26/10/2009
Statement of capital following an allotment of shares on 2009-08-07
View PDF (2 pages)
dot icon26/10/2009
Statement of capital following an allotment of shares on 2009-01-07
View PDF (2 pages)
dot icon23/06/2009
Group of companies' accounts made up to 2008-12-31
View PDF (48 pages)
dot icon26/08/2008
Return made up to 15/08/08; full list of members
View PDF (20 pages)
dot icon21/08/2008
Div
View PDF (2 pages)
dot icon14/08/2008
Resolutions
View PDF (79 pages)
dot icon24/07/2008
Group of companies' accounts made up to 2007-12-31
View PDF (46 pages)
dot icon11/09/2007
Return made up to 15/08/07; bulk list available separately
View PDF (9 pages)
dot icon11/09/2007
New director appointed
View PDF (2 pages)
dot icon29/06/2007
Group of companies' accounts made up to 2006-12-31
View PDF (27 pages)
dot icon27/06/2007
Resolutions
View PDF (1 pages)
dot icon20/12/2006
Ad 12/12/06--------- £ si [email protected]=1630000 £ ic 5811654/7441654
View PDF (4 pages)
dot icon20/12/2006
Nc inc already adjusted 11/12/06
View PDF (2 pages)
dot icon20/12/2006
Resolutions
View PDF (0 pages)
dot icon20/12/2006
Resolutions
View PDF (0 pages)
dot icon20/12/2006
Resolutions
View PDF (2 pages)
dot icon19/12/2006
Return made up to 15/08/06; bulk list available separately
View PDF (8 pages)
dot icon24/07/2006
Group of companies' accounts made up to 2005-12-31
View PDF (26 pages)
dot icon12/07/2006
Nc inc already adjusted 20/06/06
View PDF (1 pages)
dot icon12/07/2006
Resolutions
View PDF (0 pages)
dot icon12/07/2006
Resolutions
View PDF (2 pages)
dot icon29/06/2006
Ad 16/03/06--------- £ si [email protected]=5000 £ ic 5806654/5811654
View PDF (2 pages)
dot icon29/06/2006
Ad 17/02/06--------- £ si [email protected]=1150000 £ ic 4656654/5806654
View PDF (2 pages)
dot icon03/05/2006
New director appointed
View PDF (3 pages)
dot icon24/11/2005
Director resigned
View PDF (1 pages)
dot icon22/09/2005
Return made up to 15/08/05; bulk list available separately
View PDF (7 pages)
dot icon16/08/2005
Resolutions
View PDF (0 pages)
dot icon16/08/2005
Resolutions
View PDF (2 pages)
dot icon04/08/2005
Group of companies' accounts made up to 2004-12-31
View PDF (25 pages)
dot icon28/07/2005
New director appointed
View PDF (2 pages)
dot icon31/01/2005
New director appointed
View PDF (2 pages)
dot icon25/01/2005
Director resigned
View PDF (1 pages)
dot icon15/11/2004
Ad 08/11/04--------- £ si [email protected]=562544 £ ic 4094108/4656652
View PDF (2 pages)
dot icon08/11/2004
Resolutions
View PDF (2 pages)
dot icon02/11/2004
Director resigned
View PDF (1 pages)
dot icon04/10/2004
Return made up to 15/08/04; bulk list available separately
View PDF (8 pages)
dot icon01/10/2004
Ad 22/09/04--------- £ si [email protected]=372191 £ ic 3721917/4094108
View PDF (2 pages)
dot icon21/09/2004
Ad 29/04/04--------- £ si [email protected]=1500 £ ic 3720417/3721917
View PDF (2 pages)
dot icon21/09/2004
Ad 16/04/04--------- £ si [email protected]=44214 £ ic 3676203/3720417
View PDF (2 pages)
dot icon21/09/2004
Ad 15/04/04--------- £ si [email protected]=90000 £ ic 3586203/3676203
View PDF (2 pages)
dot icon03/08/2004
Group of companies' accounts made up to 2003-12-31
View PDF (26 pages)
dot icon21/05/2004
Ad 03/05/04--------- £ si [email protected]=52469 £ ic 3533734/3586203
View PDF (2 pages)
dot icon11/05/2004
Director's particulars changed
View PDF (1 pages)
dot icon24/11/2003
Return made up to 15/08/03; bulk list available separately
View PDF (7 pages)
dot icon17/11/2003
Location of register of members
View PDF (1 pages)
dot icon17/11/2003
Director's particulars changed
View PDF (1 pages)
dot icon11/11/2003
Location of register of members
View PDF (1 pages)
dot icon03/11/2003
Ad 15/10/03--------- £ si [email protected]=18225 £ ic 3515509/3533734
View PDF (2 pages)
dot icon22/10/2003
Miscellaneous
View PDF (28 pages)
dot icon17/10/2003
Ad 02/01/02--------- £ si [email protected]
View PDF (19 pages)
dot icon15/10/2003
Ad 18/12/02--------- £ si [email protected]=15627 £ ic 3499882/3515509
View PDF (2 pages)
dot icon29/09/2003
Group of companies' accounts made up to 2002-12-31
View PDF (28 pages)
dot icon07/08/2003
Resolutions
View PDF (0 pages)
dot icon07/08/2003
Resolutions
View PDF (2 pages)
dot icon04/08/2003
Director resigned
View PDF (1 pages)
dot icon17/06/2003
New secretary appointed
View PDF (2 pages)
dot icon17/06/2003
Secretary resigned
View PDF (1 pages)
dot icon17/06/2003
Registered office changed on 17/06/03 from: the little house, quenington, cirencester, gloucestershire GL7 5BW
View PDF (1 pages)
dot icon17/09/2002
Return made up to 15/08/02; bulk list available separately
View PDF (11 pages)
dot icon03/09/2002
Ad 03/01/02--------- £ si [email protected]=1076923 £ ic 2/1076925
View PDF (3 pages)
dot icon28/08/2002
Director resigned
View PDF (1 pages)
dot icon31/05/2002
Delivery ext'd 3 mth 31/12/02
View PDF (1 pages)
dot icon13/03/2002
New director appointed
View PDF (1 pages)
dot icon01/03/2002
Nc inc already adjusted 20/12/01
View PDF (1 pages)
dot icon25/01/2002
Location of register of members
View PDF (1 pages)
dot icon24/01/2002
£ ic 50000/2 04/01/02 £ sr 49998@1=49998
View PDF (2 pages)
dot icon24/01/2002
Resolutions
View PDF (0 pages)
dot icon24/01/2002
Resolutions
View PDF (0 pages)
dot icon24/01/2002
Resolutions
View PDF (0 pages)
dot icon24/01/2002
Resolutions
View PDF (0 pages)
dot icon24/01/2002
Resolutions
View PDF (61 pages)
dot icon22/01/2002
Location of register of members (non legible)
View PDF (1 pages)
dot icon10/01/2002
Resolutions
View PDF (1 pages)
dot icon07/01/2002
Prospectus
View PDF (95 pages)
dot icon20/12/2001
Resolutions
View PDF (1 pages)
dot icon20/12/2001
New secretary appointed
View PDF (2 pages)
dot icon19/12/2001
New director appointed
View PDF (2 pages)
dot icon17/12/2001
Director's particulars changed
View PDF (1 pages)
dot icon14/12/2001
New director appointed
View PDF (2 pages)
dot icon12/12/2001
New director appointed
View PDF (2 pages)
dot icon12/12/2001
New director appointed
View PDF (2 pages)
dot icon12/12/2001
Secretary resigned
View PDF (1 pages)
dot icon12/12/2001
Accounting reference date extended from 31/08/02 to 31/12/02
View PDF (1 pages)
dot icon12/12/2001
Registered office changed on 12/12/01 from: kempson house, 35-37 camomile street, london, EC3A 7AN
View PDF (1 pages)
dot icon28/11/2001
Ad 19/11/01--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon28/11/2001
Resolutions
View PDF (0 pages)
dot icon28/11/2001
Resolutions
View PDF (2 pages)
dot icon21/11/2001
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon21/11/2001
Application to commence business
View PDF (3 pages)
dot icon21/11/2001
Registered office changed on 21/11/01 from: 280 grays inn road, london, WC1X 8EB
View PDF (1 pages)
dot icon04/10/2001
New director appointed
View PDF (2 pages)
dot icon23/08/2001
New director appointed
View PDF (2 pages)
dot icon23/08/2001
New director appointed
View PDF (2 pages)
dot icon23/08/2001
New secretary appointed
View PDF (2 pages)
dot icon23/08/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon23/08/2001
Director resigned
View PDF (1 pages)
dot icon15/08/2001
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2017
dot iconLast accounts made up to
31/12/2016View PDF

Confirmation

dot iconLast statement dated
31/12/2016View PDF
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Financial Ratios

DDD GROUP PLC has not submitted financial statements

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

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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DDD GROUP PLC

DDD GROUP PLC is a Dissolved company incorporated on 15/08/2001 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 DDD GROUP PLC?

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DDD GROUP PLC is currently Dissolved. It was registered on 15/08/2001 and dissolved on 20/05/2020.

Where is DDD GROUP PLC located?

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DDD GROUP PLC is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does DDD GROUP PLC do?

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DDD GROUP PLC operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for DDD GROUP PLC?

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The latest filing was on 20/05/2020: Final Gazette dissolved following liquidation.