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DD RIGHTS LIMITED

DD RIGHTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDD RIGHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07398981
    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 DD RIGHTS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is DD RIGHTS LIMITED located?

    Registered Office Address
    7 Savoy Court
    WC2R 0EX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DD RIGHTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for DD RIGHTS LIMITED?

    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

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Director's details changed for Ms Amber Lucy Jacobsen on May 10, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 16, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Colin Frederick Jacobsen as a director on Oct 30, 2022

    		1 pagesTM01

    Termination of appointment of Karl Gordon Sydow as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Oct 19, 2019 with updates

    		4 pagesCS01

    Change of details for Glebe Point (London) Limited as a person with significant control on Jul 26, 2019

    		2 pagesPSC05

    Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on Jul 26, 2019

    		1 pagesAD01

    Secretary's details changed for Hal Management Limited on Jul 26, 2019

    		1 pagesCH04

    Previous accounting period extended from Dec 29, 2018 to Dec 31, 2018

    		1 pagesAA01

    Director's details changed for Ms Amber Lucy Jacobsen on Nov 02, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of DD RIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAL MANAGEMENT LIMITED
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		Secretary
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2213446
    		2851030001
    JACOBSEN, Amber Lucy
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		Director
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		AustraliaAustralianProducer139579680006
    JACOBSEN, Colin Frederick
    Glebe Point Road
    Glebe
    2037 Sydney
    98
    Australia
    		Director
    Glebe Point Road
    Glebe
    2037 Sydney
    98
    Australia
    		AustraliaAustralianProducer152332880001
    SYDOW, Karl Gordon
    Northburgh Street
    EC1V 0AY London
    The Penthouse 8
    England
    		Director
    Northburgh Street
    EC1V 0AY London
    The Penthouse 8
    England
    		United KingdomBritishDirector8553020005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DD RIGHTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glebe Point (London) Limited
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		Apr 06, 2016
    Savoy Court
    WC2R 0EX London
    7
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number7604906
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for DD RIGHTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 06, 2016Oct 06, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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