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Home > England & Wales Companies > DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED
Company Information for

DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED

5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX,
Company Registration Number
04328883
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dppi-droit Public Droit Penal International Ltd
DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED was founded on 2001-11-26 and has its registered office in Colindale. The organisation's status is listed as "Active - Proposal to Strike off". Dppi-droit Public Droit Penal International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED
 
Legal Registered Office
5 TECHNOLOGY PARK
COLINDEEP LANE
COLINDALE
LONDON
NW9 6BX
Other companies in NW11
 
Filing Information
Company Number 04328883
Company ID Number 04328883
Date formed 2001-11-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts 
Last Datalog update: 2020-07-16 10:24:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED
The accountancy firm based at this address is GRUNBERG & CO LIMITED
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Company Officers of DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
MONTIVERDI LIMITED
 Company Secretary 2014-01-07
DOMINIQUE JACQUES MINNEGHEER
 Director 2001-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
S M SECRETARIES LIMITED
 Company Secretary 2001-11-27 2014-01-07
ANDREW RUSSELL HARKER
 Company Secretary 2001-11-26 2001-11-27
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-11-26 2001-11-26
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-11-26 2001-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONTIVERDI LIMITED WILD BUNCH MUSIC LIMITED Company Secretary 2014-04-07 CURRENT 1995-04-25 Active
MONTIVERDI LIMITED BRIE BURKEMAN & SERAFINA CLARKE LIMITED Company Secretary 2014-01-07 CURRENT 2002-03-21 Dissolved 2016-08-02
MONTIVERDI LIMITED NELLEE HOOPER FINE ART LIMITED Company Secretary 2014-01-07 CURRENT 1999-12-07 Dissolved 2017-05-16
MONTIVERDI LIMITED INDEPENDENT LOCKER SOLUTIONS LIMITED Company Secretary 2014-01-07 CURRENT 2006-08-15 Active
MONTIVERDI LIMITED WALSINGHAM ADVISERS LIMITED Company Secretary 2014-01-07 CURRENT 2008-01-09 Dissolved 2018-04-17
MONTIVERDI LIMITED MEANWHILE ... MUSIC LIMITED Company Secretary 2014-01-07 CURRENT 1995-12-13 Active
MONTIVERDI LIMITED WILD BUNCH PRODUCTIONS LIMITED Company Secretary 2014-01-07 CURRENT 1999-05-07 Active
MONTIVERDI LIMITED PERSPECTIVE PRODUCTIONS (2005) LIMITED Company Secretary 2014-01-07 CURRENT 2002-06-06 Active
MONTIVERDI LIMITED HOME RECORDINGS LIMITED Company Secretary 2014-01-07 CURRENT 1995-04-25 Active
MONTIVERDI LIMITED MEANWHILE ... RECORDS LIMITED Company Secretary 2014-01-07 CURRENT 1995-12-13 Active
MONTIVERDI LIMITED GOOD BUSINESS LIMITED Company Secretary 2014-01-07 CURRENT 1998-05-11 Active
MONTIVERDI LIMITED T K H (U.K.) LIMITED Company Secretary 2014-01-07 CURRENT 1990-12-12 Active - Proposal to Strike off
MONTIVERDI LIMITED SHORT RUN EXPRESS LIMITED Company Secretary 2014-01-07 CURRENT 1996-10-02 Active - Proposal to Strike off
MONTIVERDI LIMITED TOWER BRIDGE (UK) LIMITED Company Secretary 2014-01-07 CURRENT 2004-03-30 Liquidation
MONTIVERDI LIMITED COLOBUS LIMITED Company Secretary 2013-12-31 CURRENT 1999-06-10 Active
MONTIVERDI LIMITED FAMILY & EDUCATION MARKETING LIMITED Company Secretary 2013-01-01 CURRENT 2008-03-17 Liquidation
MONTIVERDI LIMITED TIMELESS PROPERTY SERVICES LIMITED Company Secretary 2012-11-30 CURRENT 2011-11-30 Liquidation
MONTIVERDI LIMITED KEALY FOX ASSOCIATES LIMITED Company Secretary 2012-09-24 CURRENT 2007-01-11 Dissolved 2013-08-20
MONTIVERDI LIMITED UNITE PROPERTIES LIMITED Company Secretary 2012-07-07 CURRENT 2002-07-02 Dissolved 2016-11-29
MONTIVERDI LIMITED RYAN MOT CENTRE LIMITED Company Secretary 2012-07-06 CURRENT 2006-02-13 Dissolved 2015-06-16
MONTIVERDI LIMITED GRAFTON DESIGNS LIMITED Company Secretary 2012-07-06 CURRENT 1987-06-11 Dissolved 2016-01-26
MONTIVERDI LIMITED AUGUST INNOVATION LIMITED Company Secretary 2012-07-06 CURRENT 2003-04-28 Dissolved 2017-08-01
MONTIVERDI LIMITED BRUCE'S DEVELOPMENTS LTD Company Secretary 2012-07-06 CURRENT 2006-05-02 Active - Proposal to Strike off
MONTIVERDI LIMITED THE NURTURE NATURE GARDENING CO LIMITED Company Secretary 2012-07-06 CURRENT 2000-08-25 Active
MONTIVERDI LIMITED TOMKA LIMITED Company Secretary 2012-07-06 CURRENT 2002-06-18 Active
MONTIVERDI LIMITED ROS SCHWARTZ TRANSLATIONS LIMITED Company Secretary 2012-07-06 CURRENT 2002-12-10 Active - Proposal to Strike off
MONTIVERDI LIMITED SITE MANAGEMENT CONSULTANTS LIMITED Company Secretary 2012-07-06 CURRENT 2007-02-07 Active
MONTIVERDI LIMITED PINPOINT CONSULTING SERVICES LIMITED Company Secretary 2012-07-06 CURRENT 2007-10-15 Active
MONTIVERDI LIMITED NETHY ENERGY (TURBINES) LIMITED Company Secretary 2012-07-06 CURRENT 2012-05-24 Active - Proposal to Strike off
MONTIVERDI LIMITED CHICCA LIMITED Company Secretary 2012-07-06 CURRENT 2001-03-06 Active - Proposal to Strike off
MONTIVERDI LIMITED NETHY ENERGY LIMITED Company Secretary 2012-07-06 CURRENT 2005-03-10 Active - Proposal to Strike off
MONTIVERDI LIMITED PATTON MATHEWS & DOBBS LIMITED Company Secretary 2012-07-06 CURRENT 2008-01-09 Active
MONTIVERDI LIMITED PRIMROSE FILM PRODUCTIONS LIMITED Company Secretary 2012-07-06 CURRENT 1955-06-09 Active
MONTIVERDI LIMITED MIRACLE ARTISTS LIMITED Company Secretary 2012-07-06 CURRENT 2005-11-03 Active
MONTIVERDI LIMITED TEAM GINETTA LIMITED Company Secretary 2012-07-06 CURRENT 2006-02-16 Active - Proposal to Strike off
MONTIVERDI LIMITED ZEBRANO INTERIORS LIMITED Company Secretary 2012-07-06 CURRENT 2006-10-17 Active
MONTIVERDI LIMITED PROSPECTS LAND ACQUISITIONS LIMITED Company Secretary 2011-08-04 CURRENT 2005-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-02DS01Application to strike the company off the register
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-10-08TM02Termination of appointment of Montiverdi Limited on 2019-10-01
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-16PSC04Change of details for Ms Dominique Jacques Minnegheer as a person with significant control on 2018-03-05
2018-03-16CH01Director's details changed for Ms Dominique Jacques Minnegheer on 2018-03-05
2018-03-16CH04SECRETARY'S DETAILS CHNAGED FOR MONTIVERDI LIMITED on 2018-03-05
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-09-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2017-01-09CH01Director's details changed for Dominique Jacques on 2016-11-26
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM 10-14 Accomodation Road London NW11 8ED
2015-12-18AP04Appointment of Montiverdi Limited as company secretary on 2014-01-07
2015-12-18TM02Termination of appointment of S M Secretaries Limited on 2014-01-07
2015-03-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0126/11/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0126/11/13 ANNUAL RETURN FULL LIST
2014-01-24CH01Director's details changed for Dominique Jacques on 2013-02-01
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0126/11/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06AR0126/11/11 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-17AR0126/11/10 FULL LIST
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-24AR0126/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE JACQUES / 01/10/2009
2009-12-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S M SECRETARIES LIMITED / 01/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE JACQUES / 26/11/2008
2009-01-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-19363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-03-25363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-02225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-16363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-11-17244DELIVERY EXT'D 3 MTH 31/03/05
2005-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/05
2005-07-10363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-16244DELIVERY EXT'D 3 MTH 31/03/04
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-08363sRETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
2003-09-23244DELIVERY EXT'D 3 MTH 31/03/03
2003-01-16363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-16363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-12-06225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-08-06288bSECRETARY RESIGNED
2002-08-06288aNEW SECRETARY APPOINTED
2002-04-17287REGISTERED OFFICE CHANGED ON 17/04/02 FROM: 36 WILTSHIRE LANE PINNER MIDDLESEX HA5 2LU
2001-12-05288aNEW DIRECTOR APPOINTED
2001-12-05288bSECRETARY RESIGNED
2001-12-05288aNEW SECRETARY APPOINTED
2001-12-05288bDIRECTOR RESIGNED
2001-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 10,068
Creditors Due Within One Year 2011-12-31 £ 5,615

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 12,908
Cash Bank In Hand 2011-12-31 £ 3,190
Current Assets 2012-12-31 £ 12,908
Current Assets 2011-12-31 £ 5,690
Debtors 2011-12-31 £ 2,500
Shareholder Funds 2012-12-31 £ 2,841

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED
Trademarks
We have not found any records of DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DPPI-DROIT PUBLIC DROIT PENAL INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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