D 2 D LIMITED - LONDON
Company Profile | Company Filings |
Overview
D 2 D LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
D 2 D LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144412. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
D 2 D LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144412. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2023.
D 2 D LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MADELEINE BLAIRE ARMITAGE | Oct 1976 | British | Director | 2020-01-20 | CURRENT |
MR DENNIS ROMIJN | Aug 1974 | Dutch | Director | 2020-10-10 | CURRENT |
MR NICHOLAS PAUL THOMAS | Mar 1962 | British | Director | 2015-05-18 UNTIL 2020-02-05 | RESIGNED |
MR ANDREW JOHN MOBERLY | Secretary | 2012-12-03 UNTIL 2020-02-29 | RESIGNED | ||
MR PETER GARY WALLACE | May 1964 | British | Director | 2012-07-31 UNTIL 2013-08-30 | RESIGNED |
MR PATRICK RICHARD GLYDON | Oct 1964 | British | Director | 2013-08-27 UNTIL 2015-05-22 | RESIGNED |
SHARON DYSON | Jan 1962 | British | Director | 2001-01-19 UNTIL 2012-07-31 | RESIGNED |
MR ROBERT ANTHONY HORLER | Dec 1968 | British | Director | 2012-07-31 UNTIL 2015-05-22 | RESIGNED |
KATHERINE MUNFORD | Mar 1977 | British | Director | 2017-05-16 UNTIL 2019-07-11 | RESIGNED |
MRS CLAIRE MARGARET PRICE | Apr 1973 | British | Director | 2013-09-16 UNTIL 2016-10-12 | RESIGNED |
PETER GARY WALLACE | Secretary | 2012-07-31 UNTIL 2012-12-03 | RESIGNED | ||
MR PAUL DYSON | Sep 1961 | British | Director | 2001-01-19 UNTIL 2019-12-09 | RESIGNED |
MS TRACY DE GROOSE | Mar 1968 | British | Director | 2014-08-05 UNTIL 2017-10-13 | RESIGNED |
MR PAUL DYSON | Sep 1961 | British | Secretary | 2001-01-19 UNTIL 2012-07-31 | RESIGNED |
MARY MARGARET BASTERFIELD | Jun 1973 | British | Director | 2016-10-12 UNTIL 2018-02-09 | RESIGNED |
MR STEFAN BARDEGA | May 1975 | British | Director | 2017-11-13 UNTIL 2020-09-21 | RESIGNED |
MR KARL MARTIN WEAVER | Jul 1972 | British | Director | 2003-09-01 UNTIL 2017-02-06 | RESIGNED |
CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-01-19 UNTIL 2001-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dentsu Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |