DDE GROUP LTD

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

    Company NameDDE GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13346778
    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 DDE GROUP LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is DDE GROUP LTD located?

    Registered Office Address
    10 Cheyne Walk
    NN1 5PT Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DDE GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for DDE GROUP 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

    1 pagesDS01

    Unaudited abridged accounts made up to Jun 30, 2022

    11 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 19, 2022 with updates

    4 pagesCS01

    Cessation of Andrew Philip Bradshaw as a person with significant control on Sep 27, 2021

    1 pagesPSC07

    Notification of Xercise2 Ltd as a person with significant control on Sep 27, 2021

    1 pagesPSC02

    Appointment of Mr Stephen Alexander Thomas as a director on Mar 11, 2022

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    15 pagesMA

    Current accounting period extended from Apr 30, 2022 to Jun 30, 2022

    1 pagesAA01

    Statement of capital following an allotment of shares on Jun 08, 2021

    • Capital: GBP 267,000
    4 pagesSH01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 20, 2021

    Statement of capital on Apr 20, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of DDE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADSHAW, Andrew Philip
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    Director
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    EnglandBritish114356940002
    GRIPTON, John Alexander
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    Director
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    EnglandBritish181820020002
    THOMAS, Stephen Alexander
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    Director
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    United KingdomBritish176045740001

    Who are the persons with significant control of DDE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xercise2 Ltd
    Beaumont Mews
    W1G 6EN London
    23
    England
    Sep 27, 2021
    Beaumont Mews
    W1G 6EN London
    23
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Andrew Philip Bradshaw
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    Apr 20, 2021
    Cheyne Walk
    NN1 5PT Northampton
    10
    England
    Yes
    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.

    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