co
Corporate
Observer
Homepage
Data
Great Britain
Company
D GROUP INTERNATIONAL RESEARCH LIMITED

D GROUP INTERNATIONAL RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameD GROUP INTERNATIONAL RESEARCH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02848234
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D GROUP INTERNATIONAL RESEARCH LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is D GROUP INTERNATIONAL RESEARCH LIMITED located?

    Registered Office Address
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    Undeliverable Registered Office AddressNo

    What were the previous names of D GROUP INTERNATIONAL RESEARCH LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE C GROUP LIMITEDDec 19, 1996Dec 19, 1996
    THE S GROUP LIMITEDNov 27, 1996Nov 27, 1996
    HOGAN SECURITIES LIMITEDAug 26, 1993Aug 26, 1993

    What are the latest accounts for D GROUP INTERNATIONAL RESEARCH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for D GROUP INTERNATIONAL RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Peter Mark O'kane as a secretary on Mar 31, 2015

    		2 pagesAP03

    Termination of appointment of Lesley Harrison as a secretary on Mar 31, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Aug 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Aug 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 2
    		SH01

    Annual return made up to Aug 26, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Certificate of change of name

    Company name changed the c group LIMITED\certificate issued on 03/11/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 03, 2011

    Change company name resolution on Oct 14, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Peter Mark Patrick O'kane as a director

    		2 pagesAP01

    Annual return made up to Aug 26, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Edward Cautley as a director

    		1 pagesTM01

    Termination of appointment of Ian Gavin Brown as a secretary

    		1 pagesTM02

    Appointment of Lesley Harrison as a secretary

    		1 pagesAP03

    Appointment of Mr David John Charters as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Aug 26, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Aug 26, 2009 with full list of shareholders

    		2 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    		1 pagesAA
    View All Filings

    Who are the officers of D GROUP INTERNATIONAL RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'KANE, Peter Mark
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		Secretary
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		201333070001
    CHARTERS, David John
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		Director
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		EnglandBritish131869850001
    O'KANE, Peter Mark Patrick
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		Director
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		United KingdomBritish78468090003
    GAVIN BROWN, Ian
    The Oast House
    RG27 8DB Winchfield
    Hook Hampshire
    		Secretary
    The Oast House
    RG27 8DB Winchfield
    Hook Hampshire
    		British2019720002
    HARRISON, Lesley
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		Secretary
    C/O The D Group
    23 Grafton Street
    W1S 4EY London
    		163808450001
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900004510001
    CAUTLEY, Edward Paul Ronald
    Shire Hill
    Warden Court
    RH17 5DN Cuckfield
    Sussex
    		Director
    Shire Hill
    Warden Court
    RH17 5DN Cuckfield
    Sussex
    		EnglandBritish84556040001
    ALPHA DIRECT LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		Nominee Director
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    		900001400001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0