THE DDG NETWORK LIMITED

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THE DDG NETWORK LIMITED

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Key Data

Status

Dissolved

Company No.

04622642

Incorporation date

19/12/2002

Size

Small

Contacts

Registered address

Registered address

Threeways House, 40-44 Clipstone Street, London W1W 5DWCopy
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Latest events (Record since 20/12/2002)
dot icon02/04/2019
Final Gazette dissolved via voluntary strike-off
dot icon15/01/2019
First Gazette notice for voluntary strike-off
dot icon11/01/2019
Confirmation statement made on 2018-12-05 with no updates
dot icon03/01/2019
Application to strike the company off the register
dot icon05/12/2018
Termination of appointment of Kevin James Cameron as a secretary on 2018-12-05
dot icon16/08/2018
Accounts for a small company made up to 2018-03-31
dot icon02/02/2018
Confirmation statement made on 2017-12-05 with no updates
dot icon15/12/2017
Accounts for a small company made up to 2017-03-31
dot icon04/09/2017
Resolutions
dot icon30/01/2017
Current accounting period extended from 2017-02-28 to 2017-03-31
dot icon20/01/2017
Confirmation statement made on 2016-12-05 with updates
dot icon08/12/2016
Full accounts made up to 2016-02-29
dot icon11/07/2016
Resolutions
dot icon22/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
dot icon04/12/2015
Full accounts made up to 2015-02-28
dot icon03/03/2015
Annual return made up to 2014-12-05 with full list of shareholders
dot icon17/12/2014
Registered office address changed from 4Th Floor Threeways House Clipstone Street London W1W 5DW England to Threeways House 40-44 Clipstone Street London W1W 5DW on 2014-12-17
dot icon17/12/2014
Registered office address changed from 84-86 Great Portland Street London W1W 7NR to Threeways House 40-44 Clipstone Street London W1W 5DW on 2014-12-17
dot icon04/12/2014
Full accounts made up to 2014-02-28
dot icon16/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
dot icon28/11/2013
Full accounts made up to 2013-02-28
dot icon30/01/2013
Annual return made up to 2012-12-05 with full list of shareholders
dot icon20/12/2012
Termination of appointment of David Powis as a director
dot icon20/12/2012
Termination of appointment of Damian Bentley as a director
dot icon06/12/2012
Full accounts made up to 2012-02-29
dot icon12/12/2011
Annual return made up to 2011-12-05 with full list of shareholders
dot icon01/12/2011
Full accounts made up to 2011-02-28
dot icon15/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
dot icon15/12/2010
Register(s) moved to registered inspection location
dot icon15/12/2010
Register inspection address has been changed
dot icon08/11/2010
Full accounts made up to 2010-02-28
dot icon03/03/2010
Appointment of Mr Kevin James Cameron as a secretary
dot icon03/03/2010
Termination of appointment of Graeme Harris as a secretary
dot icon03/03/2010
Termination of appointment of Graeme Harris as a director
dot icon02/03/2010
Annual return made up to 2009-12-05 with full list of shareholders
dot icon02/03/2010
Director's details changed for David Russell James Powis on 2009-10-01
dot icon02/03/2010
Director's details changed for Damian Mark David Bentley on 2009-10-01
dot icon22/09/2009
Director and secretary appointed graeme richard harris
dot icon18/09/2009
Resolutions
dot icon18/09/2009
Accounting reference date extended from 31/12/2009 to 28/02/2010
dot icon18/09/2009
Registered office changed on 18/09/2009 from 1 printworks house dunstable road richmond surrey TW9 1UH
dot icon18/09/2009
Appointment terminated secretary damian bentley
dot icon18/09/2009
Director appointed nicholas daniel lawrence green
dot icon18/09/2009
Director appointed timothy benjamin green
dot icon24/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/01/2009
Return made up to 05/12/08; full list of members
dot icon09/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/12/2007
Return made up to 05/12/07; full list of members
dot icon28/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/07/2007
Registered office changed on 24/07/07 from: matrix studios 91 peterborough road london SW6 3BU
dot icon21/03/2007
Location of register of members
dot icon20/03/2007
Secretary's particulars changed;director's particulars changed
dot icon04/01/2007
Director's particulars changed
dot icon04/01/2007
Return made up to 05/12/06; full list of members
dot icon05/07/2006
Total exemption full accounts made up to 2005-12-31
dot icon05/12/2005
Return made up to 05/12/05; full list of members
dot icon05/12/2005
Director resigned
dot icon09/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon17/02/2005
Return made up to 20/12/04; full list of members
dot icon07/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon23/01/2004
Ad 24/11/03--------- £ si 999@1
dot icon22/01/2004
Return made up to 20/12/03; full list of members
dot icon02/01/2003
Secretary resigned
dot icon02/01/2003
Director resigned
dot icon02/01/2003
New secretary appointed;new director appointed
dot icon02/01/2003
New director appointed
dot icon02/01/2003
New director appointed
dot icon02/01/2003
Registered office changed on 02/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
dot icon20/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2018
dot iconLast change occurred
30/03/2018

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2018
dot iconNext account date
30/03/2019
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALPHA SECRETARIAL LIMITED
Nominee Secretary
19/12/2002 - 19/12/2002
1711
ALPHA DIRECT LIMITED
Nominee Director
19/12/2002 - 19/12/2002
1512
Harris, Graeme Richard
Director
15/09/2009 - 27/02/2010
49
Green, Nicholas Daniel Lawrence
Director
15/09/2009 - Present
18
Cameron, Kevin James
Secretary
27/02/2010 - 04/12/2018
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About THE DDG NETWORK LIMITED

THE DDG NETWORK LIMITED is an(a) Dissolved company incorporated on 19/12/2002 with the registered office located at Threeways House, 40-44 Clipstone Street, London W1W 5DW. There are currently 2 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 DDG NETWORK LIMITED?

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THE DDG NETWORK LIMITED is currently Dissolved. It was registered on 19/12/2002 and dissolved on 01/04/2019.

Where is THE DDG NETWORK LIMITED located?

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THE DDG NETWORK LIMITED is registered at Threeways House, 40-44 Clipstone Street, London W1W 5DW.

What does THE DDG NETWORK LIMITED do?

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THE DDG NETWORK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE DDG NETWORK LIMITED?

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The latest filing was on 02/04/2019: Final Gazette dissolved via voluntary strike-off.