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 - LONDON

This company is listed in the following categories:
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

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