Dd Participation Co Ltd in LONDON

Dd Participation Co Ltd LONDON

Dd Participation Co Ltd was officially closed on 2023-09-14. Dd Participation was a private limited company that was located at 13-14 Old Bond Street, London, W1S 4PP, UNITED KINGDOM. The company (incorporated on 2012-12-21) was run by 1 director.
Director Damian D. who was appointed on 01 December 2016.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2019-12-21 and last time the statutory accounts were sent was on 31 December 2018. 2015-12-21 is the date of the last annual return.

Dd Participation Co Ltd Address / Contact

Office Address	13-14 Old Bond Street
Town	London
Post code	W1S 4PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08339234
Date of Incorporation	Fri, 21st Dec 2012
Date of Dissolution	Thu, 14th Sep 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Mon, 1st Feb 2021
Last confirmation statement dated	Sat, 21st Dec 2019

Company staff

Damian D.

Position: Director

Appointed: 01 December 2016

David B.

Position: Director

Appointed: 31 December 2014

Resigned: 01 December 2016

Phillip C.

Position: Director

Appointed: 21 December 2012

Resigned: 31 December 2014

People with significant control

Damian D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 21st Dec 2019 filed on: 27th, December 2019	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 21st Dec 2019 filed on: 27th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Fri, 21st Dec 2018 filed on: 21st, December 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 21st Dec 2017 filed on: 11th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Thu, 1st Dec 2016 filed on: 19th, May 2017	officers	Free Download (1 page)
AP01	On Thu, 1st Dec 2016 new director was appointed. filed on: 19th, May 2017	officers	Free Download (2 pages)
CH01	On Wed, 23rd Mar 2016 director's details were changed filed on: 3rd, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 21st Dec 2016 filed on: 3rd, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (6 pages)
AD01	Change of registered address from Dukes Court 32 Duke Street London SW1Y 6DF on Wed, 23rd Mar 2016 to 13-14 Old Bond Street London W1S 4PP filed on: 23rd, March 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Dec 2015 filed on: 14th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 14th Jan 2016: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (12 pages)
AD02	Single Alternative Inspection Location changed from 4Th Floor Reading Bridge House Reading Bridge George Street Reading Berkshire RG1 8LS at an unknown date to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS filed on: 7th, January 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Dec 2014 filed on: 7th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 7th Jan 2015: 1000.00 GBP	capital
CH01	On Sun, 21st Dec 2014 director's details were changed filed on: 6th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Dec 2014 filed on: 5th, January 2015	officers	Free Download (1 page)
AP01	On Wed, 31st Dec 2014 new director was appointed. filed on: 5th, January 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, September 2014	accounts	Free Download (13 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, January 2014	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Dec 2013 filed on: 15th, January 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 15th Jan 2014: 1000.00 GBP	capital
AD02	Notification of SAIL filed on: 15th, January 2014	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2012	incorporation	Free Download (21 pages)
MODEL ARTICLES	Model articles adopted	incorporation
CH01	On Fri, 21st Dec 2012 director's details were changed filed on: 21st, December 2012	officers	Free Download (2 pages)

Dd Participation Co Ltd LONDON

Dd Participation Co Ltd Address / Contact

Company Information / Profile

Company staff

Damian D.

David B.

Phillip C.

People with significant control

Company filings

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