Ddd Investments Limited in WATFORD

Ddd Investments Limited WATFORD

Ddd Investments Limited was officially closed on 2021-03-30. Ddd Investments was a private limited company that was located at 94 Rickmansworth Road, Watford, WD18 7JJ, Hertfordshire. This company (formally formed on 2004-06-01) was run by 1 director.
Director Digby H. who was appointed on 01 September 2015.

The company was categorised as "activities of head offices" (70100). According to the official database, there was a name alteration on 2010-06-30 and their previous name was Mapleflat. The most recent confirmation statement was filed on 2019-06-01 and last time the statutory accounts were filed was on 31 December 2018. 2016-06-01 is the date of the last annual return.

Ddd Investments Limited Address / Contact

Office Address	94 Rickmansworth Road
Town	Watford
Post code	WD18 7JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05141591
Date of Incorporation	Tue, 1st Jun 2004
Date of Dissolution	Tue, 30th Mar 2021
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 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, 15th Jun 2020
Last confirmation statement dated	Sat, 1st Jun 2019

Company staff

Digby H.

Position: Director

Appointed: 01 September 2015

Brian S.

Position: Director

Appointed: 01 February 2019

Resigned: 01 December 2019

Roger H.

Position: Director

Appointed: 01 November 2018

Resigned: 17 April 2020

Simon M.

Position: Director

Appointed: 01 November 2018

Resigned: 17 April 2020

Charles W.

Position: Director

Appointed: 01 July 2018

Resigned: 14 April 2020

Carl A.

Position: Director

Appointed: 01 November 2017

Resigned: 30 March 2020

Katie S.

Position: Director

Appointed: 22 March 2016

Resigned: 31 October 2017

Hanna C.

Position: Director

Appointed: 01 January 2014

Resigned: 07 January 2020

Simon L.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2017

Sally L.

Position: Director

Appointed: 01 January 2014

Resigned: 15 December 2017

Brian D.

Position: Secretary

Appointed: 21 November 2012

Resigned: 28 August 2015

Oliver H.

Position: Director

Appointed: 16 August 2010

Resigned: 20 October 2014

Duncan L.

Position: Director

Appointed: 16 August 2010

Resigned: 12 March 2016

Nigel F.

Position: Director

Appointed: 16 August 2010

Resigned: 01 April 2015

Paul W.

Position: Director

Appointed: 16 August 2010

Resigned: 30 June 2017

Thomas H.

Position: Director

Appointed: 16 August 2010

Resigned: 31 May 2018

Joan P.

Position: Secretary

Appointed: 16 August 2010

Resigned: 21 November 2012

Nigel H.

Position: Director

Appointed: 02 July 2004

Resigned: 02 January 2015

Nigel H.

Position: Secretary

Appointed: 02 July 2004

Resigned: 16 August 2010

Julian H.

Position: Director

Appointed: 02 July 2004

Resigned: 16 August 2010

Dagna H.

Position: Director

Appointed: 02 July 2004

Resigned: 16 August 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2004

Resigned: 02 July 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 June 2004

Resigned: 02 July 2004

People with significant control

Thomas H.

Notified on	29 June 2017
Nature of control:	significiant influence or control

Digby H.

Notified on	29 June 2017
Nature of control:	significiant influence or control

Catriona H.

Notified on	29 June 2017
Nature of control:	significiant influence or control

David J.

Notified on	29 June 2017
Ceased on	29 June 2017
Nature of control:	significiant influence or control

Company previous names

Mapleflat	June 30, 2010

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 14th, May 2019	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 14th, May 2019	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 12th, September 2017	accounts	Free Download (32 pages)
AR01	Annual return made up to Wednesday 1st June 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (11 pages)
SH03	Own shares purchase filed on: 17th, June 2016	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 7th, June 2016	resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Friday 13th May 2016523868.00 GBP filed on: 7th, June 2016	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 12th, May 2016	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 11th, September 2015	accounts	Free Download (32 pages)
AR01	Annual return made up to Monday 1st June 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (11 pages)
SH01	526500.00 GBP is the capital in company's statement on Wednesday 10th June 2015	capital
AR01	Annual return made up to Sunday 1st June 2014 with full list of members filed on: 13th, June 2014	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 3rd, April 2014	accounts	Free Download (32 pages)
AR01	Annual return made up to Saturday 1st June 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 10th, April 2013	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 10th, September 2012	accounts	Free Download (32 pages)
AR01	Annual return made up to Friday 1st June 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (11 pages)
AR01	Annual return made up to Wednesday 1st June 2011 with full list of members filed on: 13th, July 2011	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 30th, March 2011	accounts	Free Download (32 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2011	resolution	Free Download (40 pages)
SH01	526500.00 GBP is the capital in company's statement on Monday 18th October 2010 filed on: 5th, November 2010	capital	Free Download (3 pages)
SH01	522687.50 GBP is the capital in company's statement on Monday 16th August 2010 filed on: 6th, October 2010	capital	Free Download (4 pages)
SH02	Sub-division of shares on Wednesday 14th July 2010 filed on: 30th, July 2010	capital	Free Download (5 pages)
SH01	200070.00 GBP is the capital in company's statement on Monday 12th July 2010 filed on: 30th, July 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 30th, July 2010	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names, Resolution of increasing authorised share capital filed on: 30th, July 2010	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution, Resolution, Resolution of removal of pre-emption rights filed on: 30th, July 2010	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 2nd, July 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 1st June 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from Wednesday 30th June 2010 to Thursday 31st December 2009 filed on: 25th, February 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 20th, August 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 1st June 2009 filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 28th, March 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 30th, June 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 26th June 2008 filed on: 26th, June 2008	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 21st June 2007 filed on: 21st, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 21st June 2007 filed on: 21st, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 21st, April 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 21st, April 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 12th, March 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 12th, March 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006	annual return	Free Download (3 pages)
363s	Annual return made up to Saturday 25th June 2005 filed on: 25th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Saturday 25th June 2005 filed on: 25th, June 2005	annual return	Free Download (3 pages)
363(288)	Annual return made up to Saturday 25th June 2005 (Director's particulars changed)	annual return
RESOLUTIONS	Securities allocation resolution filed on: 29th, March 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 29th, March 2005	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, March 2005	resolution	Free Download (1 page)
88(2)R	Alloted 200000 shares on Wednesday 15th December 2004. Value of each share 1 £, total number of shares: 200001. filed on: 29th, March 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/12/04 filed on: 29th, March 2005	capital	Free Download (1 page)
88(2)R	Alloted 200000 shares on Wednesday 15th December 2004. Value of each share 1 £, total number of shares: 200001. filed on: 29th, March 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 15/12/04 filed on: 29th, March 2005	capital	Free Download (1 page)
NEWINC	Company registration filed on: 1st, June 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, June 2004	incorporation	Free Download (17 pages)

Ddd Investments Limited WATFORD

Ddd Investments Limited Address / Contact

Company Information / Profile

Company staff

Digby H.

Brian S.

Roger H.

Simon M.

Charles W.

Carl A.

Katie S.

Hanna C.

Simon L.

Sally L.

Brian D.

Oliver H.

Duncan L.

Nigel F.

Paul W.

Thomas H.

Joan P.

Nigel H.

Nigel H.

Julian H.

Dagna H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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