THE D GROUP LIMITED
Overview
| Company Name | THE D GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02851435 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE D GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE D GROUP LIMITED located?
| Registered Office Address | C/O The D Group 23 Grafton Street W1S 4EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE D GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAUTLEY CAUTLEY SMITH & SMITH LIMITED | Sep 08, 1993 | Sep 08, 1993 |
What are the latest accounts for THE D GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for THE D GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David John Charters as a director on Dec 15, 2015 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Peter Mark O'kane as a secretary on Mar 31, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lesley Harrison as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Peter Mark Patrick O'kane as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Charters as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Cautley as a director | 1 pages | TM01 | ||||||||||
Appointment of Lesley Harrison as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Gavin Brown as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Sep 05, 2009 with full list of shareholders | 2 pages | AR01 | ||||||||||
Who are the officers of THE D GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'KANE, Peter Mark | Secretary | C/O The D Group 23 Grafton Street W1S 4EY London | 201333170001 | |||||||
| O'KANE, Peter Mark Patrick | Director | C/O The D Group 23 Grafton Street W1S 4EY London | United Kingdom | British | 78468090003 | |||||
| GAVIN BROWN, Ian | Secretary | The Oast House RG27 8DB Winchfield Hook Hampshire | British | 2019720002 | ||||||
| HARRISON, Lesley | Secretary | C/O The D Group 23 Grafton Street W1S 4EY London | 164941430001 | |||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| CAUTLEY, Edward Paul Ronald | Director | Shire Hill Warden Court RH17 5DN Cuckfield Sussex | England | British | 84556040001 | |||||
| CHARTERS, David John | Director | C/O The D Group 23 Grafton Street W1S 4EY London | England | British | 131869850001 | |||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Who are the persons with significant control of THE D GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Strategy International Holdings Limited | Apr 06, 2016 | Grafton Street W1S 4EY London 23 England | No | ||||||||||
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Natures of Control
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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