D&D ADVISORY LIMITED

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

    Company NameD&D ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09378394
    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 D&D ADVISORY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is D&D ADVISORY LIMITED located?

    Registered Office Address
    18 Liverpool Road
    KT2 7SZ Kingston Upon Thames
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of D&D ADVISORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEAUMONT CONSULTING LTDJan 07, 2015Jan 07, 2015

    What are the latest accounts for D&D ADVISORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for D&D ADVISORY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2025

    What are the latest filings for D&D ADVISORY 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

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    2 pagesAA

    Registered office address changed from Park Farm Barn Brabourne Kent TN25 6RG United Kingdom to 18 Liverpool Road Kingston upon Thames KT2 7SZ on Apr 06, 2022

    1 pagesAD01

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    2 pagesAA

    Secretary's details changed for Mr Daniel Taylor on Jan 08, 2021

    1 pagesCH03

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Daniel Mark Taylor on Jan 08, 2021

    2 pagesCH01

    Director's details changed for Mrs Daire Catherine Taylor on Jan 08, 2021

    2 pagesCH01

    Change of details for Mr Daniel Mark Taylor as a person with significant control on Jan 08, 2021

    2 pagesPSC04

    Change of details for Mrs Daire Catherine Taylor as a person with significant control on Jan 08, 2021

    2 pagesPSC04

    Micro company accounts made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 16, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 13, 2019

    RES15

    Registered office address changed from 18 Liverpool Road Kingston upon Thames KT2 7SZ England to Park Farm Barn Brabourne Kent TN25 6RG on Aug 16, 2019

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Registered office address changed from 6 Beaumont Avenue Richmond TW9 2HE to 18 Liverpool Road Kingston upon Thames KT2 7SZ on Jul 01, 2019

    1 pagesAD01

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    Who are the officers of D&D ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Daniel
    Liverpool Road
    KT2 7SZ Kingston Upon Thames
    18
    England
    Secretary
    Liverpool Road
    KT2 7SZ Kingston Upon Thames
    18
    England
    193910520001
    TAYLOR, Daire Catherine
    Liverpool Road
    KT2 7SZ Kingston Upon Thames
    18
    England
    Director
    Liverpool Road
    KT2 7SZ Kingston Upon Thames
    18
    England
    EnglandBritish142885790003
    TAYLOR, Daniel Mark
    Liverpool Road
    KT2 7SZ Kingston Upon Thames
    18
    England
    Director
    Liverpool Road
    KT2 7SZ Kingston Upon Thames
    18
    England
    EnglandBritish193910500003

    Who are the persons with significant control of D&D ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Daire Catherine Taylor
    Liverpool Road
    KT2 7SZ Kingston Upon Thames
    18
    England
    Jan 02, 2017
    Liverpool Road
    KT2 7SZ Kingston Upon Thames
    18
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Daniel Mark Taylor
    Liverpool Road
    KT2 7SZ Kingston Upon Thames
    18
    England
    Jan 01, 2017
    Liverpool Road
    KT2 7SZ Kingston Upon Thames
    18
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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