DDD GROUP PLC
Overview
| Company Name | DDD GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 04271085 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DDD GROUP PLC?
- Other information technology service activities (62090) / Information and communication
Where is DDD GROUP PLC located?
| Registered Office Address | 2nd Floor 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DDD GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DDD GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||||||||||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||||||||||
Administrator's progress report | 29 pages | AM10 | ||||||||||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||||||||||
Administrator's progress report | 28 pages | AM10 | ||||||||||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||||||||||
Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on May 10, 2018 | 2 pages | AD01 | ||||||||||||||||||
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 2nd Floor 110 Cannon Street London EC4N 6EU on May 08, 2018 | 2 pages | AD01 | ||||||||||||||||||
Statement of administrator's proposal | 140 pages | AM03 | ||||||||||||||||||
Statement of affairs with form AM02SOA | 114 pages | AM02 | ||||||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||||||
Appointment of Sanji Arisawa as a director on Feb 01, 2018 | 3 pages | AP01 | ||||||||||||||||||
Termination of appointment of Sanji Arisawa as a director on Jan 15, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Victoria Lynn Stull as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Christopher Michael Yewdall as a director on Jan 01, 2018 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 15, 2017 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 56 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Hans Roger Snook as a director on Jun 22, 2017 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2017
| 14 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Aug 15, 2016 with updates | 10 pages | CS01 | ||||||||||||||||||
Director's details changed for Victoria Lynn Stull on Jan 29, 2016 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 70 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of DDD GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID VENUS & COMPANY LLP | Secretary | Hersham Road KT12 1RZ Walton-On-Thames 42-50 Surrey United Kingdom |
| 131429630001 | ||||||||||
| ARISAWA, Sanji | Director | Shinjuku-Ku 162 0052 Tokyo 1-2-7 Toyama Japan | Japan | Japanese | President And Ceo | 243284140001 | ||||||||
| BRIGSTOCKE, Nicholas Owen | Director | Sheep Lane Midhurst GU29 9NT West Sussex St Ann's United Kingdom | England | British | Company Director | 98249500004 | ||||||||
| COX, Simon Foster Trenchard | Secretary | 23 Scarsdale Villas W8 6PT London | British | Solicitor | 50575560002 | |||||||||
| LEATHAM, Philip William | Secretary | The Little House Victoria Road GL7 5BW Quenington Gloucestershire | British | 41145690001 | ||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||||||
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Upper Thames Street EC4V 3BJ London 2nd Floor Vintners'Place 68 |
| 146971410001 | ||||||||||
| LUCIENE JAMES LIMITED | Secretary | 280 Gray's Inn Road WC1X 8EB London | 77390740003 | |||||||||||
| PREMIER COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Bridge SE1 9RA London Two |
| 161471450001 | ||||||||||
| ARISAWA, Sanji | Director | Toyama #501 Shinjuku Ku Tokyo 1-2-4 162-0052 Japan | Japan | Japanese | President And Ceo | 47458050003 | ||||||||
| COHEN, Brett | Director | 132 East 35th Street Apt 14h New York New York 10016 Usa | Usa | Finance | 80809340001 | |||||||||
| HARMAN, Phillip Victor | Director | 45 Ventnor Street Scarborough Wa 6019 Australia | Australian | Electronics Engineer | 79361540001 | |||||||||
| KRISTENSEN, Paul Ejnar | Director | 6d Upper Eastside Apartments East Perth Wa 6004 Australia | Australia | Danish | Company Director | 79421480002 | ||||||||
| LITTLEFIELD, Warren | Director | 815 Brooktree Road FOREIGN Pacific Palisades Los Angeles Ca 90272 Usa | Usa | Usa | Executive | 79361450001 | ||||||||
| SANDOVAL, Matthew Luke | Director | 50 Murray Street Apt 1207 YO24 4JA New York 10007 North Yorkshire Usa | American | Portfolio Analyst | 102837500001 | |||||||||
| SCHWARTZ, Mark Nathaniel | Director | 2208 The Terrace FOREIGN Los Angeles California 90049 Usa | Usa | Director | 77606900001 | |||||||||
| SNOOK, Hans Roger | Director | Hawkley Road Liss GU33 6JP Hampshire Highbrook Hall At Lyss Place England And Wales United Kingdom | England | British | Businessman | 103808360002 | ||||||||
| SPEAKMAN, Neil | Director | 5 Oxford House 52 Parkside SW19 5NE Wimbledon | Australian | Director | 77606760005 | |||||||||
| STULL, Victoria Lynn | Director | W 76th Street 90045 Los Angeles 5715 California Usa | United States | American | Cf0 | 170870470001 | ||||||||
| YEWDALL, Christopher Michael | Director | 5935 Playa Vista Drive No 204 Playa Vista California 90094 Usa | Usa | British | Chief Executive Officer | 78229570002 | ||||||||
| LUCIENE JAMES LIMITED | Director | 280 Gray's Inn Road WC1X 8EB London | 77390740003 | |||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Director | Gray's Inn Road WC1X 8EB London 280 | 900023410001 |
What are the latest statements on persons with significant control for DDD GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does DDD GROUP PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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