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D12 LIMITED

D12 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameD12 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05332405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D12 LIMITED?

    • Electrical installation (43210) / Construction

    Where is D12 LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D12 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for D12 LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2023

    What are the latest filings for D12 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Resignation of a liquidator

    		3 pagesLIQ06

    Registered office address changed from 18 Avion Gardens Kings Hill West Malling ME19 4RH England to Langley House Park Road East Finchley London N2 8EY on Nov 15, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		9 pagesLIQ02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 09, 2023

    		LRESEX

    Total exemption full accounts made up to Feb 28, 2023

    		5 pagesAA

    Total exemption full accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		5 pagesAA

    Appointment of Mrs Ellie Kemp as a secretary on Mar 01, 2021

    		2 pagesAP03

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		4 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Feb 28, 2019

    		5 pagesAAMD

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Director's details changed for Mr David Edward George Michael Kemp on Oct 09, 2019

    		2 pagesCH01

    Registered office address changed from 20 Goldings Close Kings Hill West Malling Kent ME19 4BE to 18 Avion Gardens Kings Hill West Malling ME19 4RH on Oct 21, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		4 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of D12 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEMP, Ellie
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    		Secretary
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    		280870490001
    KEMP, David Edward George Michael
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    		Director
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    		EnglandBritishElectrician102720900004
    KEMP, Laura Emily
    6 Carmine Court
    Townsend Road
    BR7 6HP Chislehurst
    Kent
    		Secretary
    6 Carmine Court
    Townsend Road
    BR7 6HP Chislehurst
    Kent
    		BritishBank Clerk102720910002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D12 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Edward George Michael Kemp
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    		Jan 13, 2017
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does D12 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 25, 2024Due to be dissolved on
    Nov 09, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Mcleod
    Langley House Park Road
    N2 8EY London
    		practitioner
    Langley House Park Road
    N2 8EY London
    Christopher Andersen
    Langley House Park Road
    N2 8EY London
    		practitioner
    Langley House Park Road
    N2 8EY London
    View Detailed Information on Insolvency Cases

    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