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D2DC LTD

D2DC LTD

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

    • Overview

    Company NameD2DC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05896768
    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 D2DC LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is D2DC LTD located?

    Registered Office Address
    375 Eaton Road West Derby
    L12 2AH Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D2DC LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for D2DC LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2024

    What are the latest filings for D2DC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 27, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 27, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 27, 2022 with updates

    		4 pagesCS01

    Change of details for Product Development Corporation Uk Limited as a person with significant control on Apr 19, 2022

    		2 pagesPSC05

    Notification of Product Development Corporation Uk Limited as a person with significant control on Sep 29, 2016

    		2 pagesPSC02

    Cessation of Product Development Corporation Limited as a person with significant control on Sep 29, 2016

    		1 pagesPSC07

    Director's details changed for Mr Paul Mawson on Apr 19, 2022

    		2 pagesCH01

    Registered office address changed from Tower Court Oakdale Road York YO30 4XL England to 375 Eaton Road West Derby Liverpool Merseyside L12 2AH on Apr 25, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 27, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		6 pagesAA

    Confirmation statement made on Sep 27, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 27, 2019 with updates

    		4 pagesCS01

    Registered office address changed from Second Floor Kensington House Westminster Place, York Business Park Nether Poppleton York North Yorkshire YO26 6RW to Tower Court Oakdale Road York YO30 4XL on Jun 26, 2019

    		1 pagesAD01

    Termination of appointment of Woodworth Bernhardi Clum Iii as a secretary on Apr 30, 2019

    		1 pagesTM02

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of D2DC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAWSON, Paul
    West Derby
    L12 2AH Liverpool
    375 Eaton Road
    Merseyside
    England
    		Director
    West Derby
    L12 2AH Liverpool
    375 Eaton Road
    Merseyside
    England
    		EnglandBritish115208310002
    CLUM III, Woodworth Bernhardi
    Westminster Place, York Business Park
    Nether Poppleton
    YO26 6RW York
    Second Floor Kensington House
    North Yorkshire
    England
    		Secretary
    Westminster Place, York Business Park
    Nether Poppleton
    YO26 6RW York
    Second Floor Kensington House
    North Yorkshire
    England
    		171153630001
    ROBERTS, Rachel
    Mulberry Avenue
    WA8 0WN Widnes
    Unit 7
    Cheshire
    United Kingdom
    		Secretary
    Mulberry Avenue
    WA8 0WN Widnes
    Unit 7
    Cheshire
    United Kingdom
    		British115208370002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D2DC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westminster Place
    York Business Park, Nether Poppleton
    YO26 6RW York
    Kensignton House
    England
    		Sep 29, 2016
    Westminster Place
    York Business Park, Nether Poppleton
    YO26 6RW York
    Kensignton House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07303124
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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) hold, 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 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) hold, 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    West Derby
    L12 2AH Liverpool
    375 Eaton Road
    Merseyside
    England
    		Sep 29, 2016
    West Derby
    L12 2AH Liverpool
    375 Eaton Road
    Merseyside
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07303124
    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.
    View Detailed Information on Persons 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