Active - Proposal to Strike off
Company Information for DDD INVESTMENTS LIMITED
94 RICKMANSWORTH ROAD, WATFORD, HERTFORDSHIRE, WD18 7JJ,
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Company Registration Number
05141591
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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DDD INVESTMENTS LIMITED | ||
Legal Registered Office | ||
94 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 7JJ Other companies in WD18 | ||
Previous Names | ||
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Company Number | 05141591 | |
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Company ID Number | 05141591 | |
Date formed | 2004-06-01 | |
Country | ||
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 | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2020-12-06 07:55:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DDD INVESTMENTS, LLC | 800 WILLAMETTE ST STE 800 EUGENE OR 97401 | Active | Company formed on the 2003-05-15 | |
DDD INVESTMENTS, LLC | 1985 ASHLAND DRIVE STE A MT PLEASANT Michigan 48858 | UNKNOWN | Company formed on the 2004-05-04 | |
DDD INVESTMENTS, LLC | 49500 TREMBLY RIDGE RD. - BEALLSVILLE OH 43716 | Active | Company formed on the 2013-11-06 | |
DDD INVESTMENTS, INC. | 3901 W CHARLESTON BLVD LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 1997-08-25 | |
DDD INVESTMENTS LLC | 2401 Pennsylvania Avenue Unit 812 Wilmington DE 19806 | Unknown | Company formed on the 2003-08-28 | |
DDD INVESTMENTS LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1999-04-12 | |
DDD INVESTMENTS, L.L.C. | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2001-05-25 | |
DDD INVESTMENTS, INC. | 416 TEXAS HIGHWAY 338 NAPLES TX 75568 | Active | Company formed on the 2003-11-20 | |
DDD Investments LLC | 10726 Hobbit Ln Westminster CO 80031 | Good Standing | Company formed on the 2009-12-26 | |
DDD INVESTMENTS LLC | Georgia | Unknown | ||
DDD INVESTMENTS INCORPORATED | California | Unknown | ||
DDD INVESTMENTS INCORPORATED | New Jersey | Unknown | ||
DDD INVESTMENTS LLC | California | Unknown | ||
DDD INVESTMENTS PTY LTD | Active | Company formed on the 2018-11-30 | ||
DDD INVESTMENTS LLC | 8950 PARK BLVD SEMINOLE FL 33777 | Active | Company formed on the 2021-06-24 |
Officer | Role | Date Appointed |
---|---|---|
CARL ATKINSON |
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HANNA JOY COONAGH |
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DIGBY LAWRENCE SPENCE HALSBY |
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CHARLES PHILIP WADSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS EDMUND HORNER |
Director | ||
SIMON MARK LESTER |
Director | ||
SALLY CATHERINE LEDGER |
Director | ||
KATIE MARYANNE SCHREIBER |
Director | ||
PAUL ALEXANDER WILLIAMSON |
Director | ||
DUNCAN RICHARD LOFTS |
Director | ||
BRIAN PATRICK DUNNE |
Company Secretary | ||
NIGEL RODNEY FREER |
Director | ||
NIGEL WALTER SPENCE HALSBY |
Director | ||
OLIVER MATTHEW SPENCE HALSBY |
Director | ||
JOAN MARGARET PERRY |
Company Secretary | ||
NIGEL WALTER SPENCE HALSBY |
Company Secretary | ||
JULIAN SPENCE HALSBY |
Director | ||
DAGNA SPENCE HORNER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONNOCK (LONDON) LIMITED | Director | 2017-03-31 | CURRENT | 2009-04-21 | Active | |
D.D.D. LIMITED | Director | 2014-01-01 | CURRENT | 1912-05-16 | Liquidation | |
D.D.D. LIMITED | Director | 2015-09-01 | CURRENT | 1912-05-16 | Liquidation | |
FLINT CAPITAL LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active | |
FLINT PUBLIC RELATIONS LIMITED | Director | 2009-03-26 | CURRENT | 2009-03-26 | Active | |
D.D.D. LIMITED | Director | 2018-07-01 | CURRENT | 1912-05-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILIP WADSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNA JOY COONAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNA JOY COONAGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL | |
CH01 | Director's details changed for Mrs Hanna Joy Coonagh on 2019-03-31 | |
AP01 | DIRECTOR APPOINTED MR SIMON MORRIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051415910001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC07 | CESSATION OF DAVID CHARLES JAMES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATRIONA LOUISE HARRIS | |
AP01 | DIRECTOR APPOINTED MR CHARLES PHILIP WADSWORTH | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 526500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDMUND HORNER | |
AP01 | DIRECTOR APPOINTED MR CARL ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE SCHREIBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY LEDGER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER WILLIAMSON | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 526500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES JAMES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGBY LAWRENCE SPENCE HALSBY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS EDMUND HORNER | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 523867.5 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE MARYANNE SCHREIBER / 22/03/2016 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 13/05/16 STATEMENT OF CAPITAL GBP 523868 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS KATIE MARYANNE SCHREIBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LOFTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIGBY LAURENCE SPENCE HALSBY / 01/09/2015 | |
AP01 | DIRECTOR APPOINTED MR DIGBY LAURENCE SPENCE HALSBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN DUNNE | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 526500 | |
AR01 | 01/06/15 FULL LIST | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FREER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RODNEY FREER / 26/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RODNEY FREER / 26/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HALSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HALSBY | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 526500 | |
AR01 | 01/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MS SALLY CATHERINE LEDGER | |
AP01 | DIRECTOR APPOINTED MRS HANNA JOY COONAGH | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK LESTER | |
AR01 | 01/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RODNEY FREER / 26/09/2012 | |
AP03 | SECRETARY APPOINTED MR BRIAN PATRICK DUNNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOAN PERRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD LOFTS / 01/06/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 14/02/2011 | |
SH01 | 18/10/10 STATEMENT OF CAPITAL GBP 526500 | |
AP01 | DIRECTOR APPOINTED DUNCAN RICHARD LOFTS | |
AP01 | DIRECTOR APPOINTED OLIVER MATTHEW SPENCE HALSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HALSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAGNA HORNER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF | |
AP01 | DIRECTOR APPOINTED THOMAS EDMUND HORNER | |
AP01 | DIRECTOR APPOINTED MR NIGEL RODNEY FREER | |
SH01 | 16/08/10 STATEMENT OF CAPITAL GBP 522687.50 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL HALSBY | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER WILLIAMSON | |
AP03 | SECRETARY APPOINTED JOAN MARGARET PERRY | |
SH02 | SUB-DIVISION 14/07/10 | |
RES04 | NC INC ALREADY ADJUSTED 14/07/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | COMPANY BUSINESS 12/07/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | COMPANY BUSINESS 12/07/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 12/07/10 STATEMENT OF CAPITAL GBP 200070 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 21/06/2010 | |
CERTNM | COMPANY NAME CHANGED MAPLEFLAT LIMITED CERTIFICATE ISSUED ON 30/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAGNA SPENCE HORNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WALTER SPENCE HALSBY / 01/10/2009 | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES04 | £ NC 1000/250000 15/12 | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 15/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 DDD INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DDD INVESTMENTS LIMITED are:
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. |