THE D GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03664722

Incorporation date

09/11/1998

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1998)

20/02/2017

Final Gazette dissolved via compulsory strike-off

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05/12/2016

First Gazette notice for compulsory strike-off

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06/12/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (4 pages)

27/09/2015

Appointment of Mr Peter Mark O'kane as a secretary on 2015-03-31

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27/09/2015

Termination of appointment of Lesley Harrison as a secretary on 2015-03-31

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27/09/2015

Accounts for a dormant company made up to 2014-12-31

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22/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (4 pages)

15/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

27/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (4 pages)

20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

27/12/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (3 pages)

27/12/2011

Appointment of Peter O'kane as a director

View PDF (2 pages)

22/12/2011

Termination of appointment of Edward Cautley as a director

View PDF (1 pages)

22/12/2011

Appointment of Mr David John Charters as a director

View PDF (2 pages)

22/12/2011

Appointment of Lesley Harrison as a secretary

View PDF (1 pages)

22/12/2011

Termination of appointment of Ian Gavin Brown as a secretary

View PDF (1 pages)

15/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

23/12/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (4 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

29/12/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (4 pages)

26/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

13/01/2009

Return made up to 10/11/08; full list of members

View PDF (3 pages)

21/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

10/02/2008

Return made up to 10/11/07; full list of members

View PDF (2 pages)

23/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

22/02/2007

Return made up to 10/11/06; full list of members

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23/10/2006

Accounts for a dormant company made up to 2005-12-31

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08/08/2006

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

01/05/2006

Return made up to 10/11/05; full list of members

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01/05/2006

Location of register of members

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01/05/2006

Registered office changed on 02/05/06 from: c/o the d group 13 the ivory house st. Katherine docks london E1W 1BN

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01/05/2006

Location of debenture register

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04/10/2005

Accounts for a dormant company made up to 2004-11-30

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20/12/2004

Return made up to 10/11/04; full list of members

View PDF (6 pages)

27/10/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

31/03/2004

Registered office changed on 01/04/04 from: c/o william sturges and co burwood house 14-16 caxton street london SW1H 0QY

View PDF (1 pages)

21/12/2003

Registered office changed on 22/12/03 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY

View PDF (1 pages)

18/11/2003

Return made up to 10/11/03; full list of members

View PDF (6 pages)

23/08/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (3 pages)

26/11/2002

Return made up to 10/11/02; full list of members

View PDF (6 pages)

26/09/2002

Accounts for a dormant company made up to 2001-11-30

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18/08/2002

Resolutions

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25/11/2001

Return made up to 10/11/01; full list of members

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23/09/2001

Secretary's particulars changed

View PDF (1 pages)

15/08/2001

Accounts for a dormant company made up to 2000-11-30

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21/12/2000

Return made up to 10/11/00; full list of members

View PDF (6 pages)

23/08/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (2 pages)

03/01/2000

Return made up to 10/11/99; full list of members

View PDF (8 pages)

07/03/1999

Memorandum and Articles of Association

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02/03/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (4 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Secretary resigned

View PDF (1 pages)

04/01/1999

Certificate of change of name

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24/11/1998

Registered office changed on 25/11/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

09/11/1998

Incorporation

View PDF (19 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/11/1998 - 19/11/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/11/1998 - 19/11/1998	36021
Cautley, Edward Paul Ronald	Director	19/11/1998 - 30/07/2011	16
O'kane, Peter Mark Patrick	Director	30/07/2011 - Present	46
Charters, David John	Director	30/07/2011 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About THE D GROUP (UK) LIMITED

THE D GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 09/11/1998 with the registered office located at C/O The D Group, 23 Grafton Street, London W1S 4EY. 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 THE D GROUP (UK) LIMITED?

THE D GROUP (UK) LIMITED is currently Dissolved. It was registered on 09/11/1998 and dissolved on 20/02/2017.

Where is THE D GROUP (UK) LIMITED located?

THE D GROUP (UK) LIMITED is registered at C/O The D Group, 23 Grafton Street, London W1S 4EY.

What does THE D GROUP (UK) LIMITED do?

THE D GROUP (UK) LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for THE D GROUP (UK) LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via compulsory strike-off.