Dissolved
Dissolved 2018-01-09
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Home > England & Wales Companies > D&D HOLDINGS LTD
Company Information for D&D HOLDINGS LTD
AVONMORE ROAD, LONDON, W14,
|
Company Registration Number
 06456895 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About D&d Holdings Ltd
D&D HOLDINGS LTD was founded on 2007-12-19 and had its registered office in Avonmore Road. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| D&D HOLDINGS LTD | |
| Legal Registered Office | |
| AVONMORE ROAD LONDON | |
Filing Information
| Company Number | 06456895 | |
|---|---|---|
| Date formed | 2007-12-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-15 23:25:04 |
| Companies House |
|
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Companies with same name D&D HOLDINGS LTD
The following companies were found which have the same name as D&D HOLDINGS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
D&D Holdings, LLC | 970 Yuma St Denver CO 80204 | Good Standing | Company formed on the 2009-06-17 |
|
D&D HOLDINGS LLC | 6211 120TH ST CT E PUYALLUP WA 98373 | Dissolved | Company formed on the 2014-12-26 |
|
D&D HOLDINGS, LTD., L.P. | 2200 SOUTH FAIRVIEW DR. SANTA ANA CA 92704 | ACTIVE | Company formed on the 2000-05-11 |
|
D&D HOLDINGS GROUP, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2008-10-10 |
|
D&D HOLDINGS GROUP LIMITED LIABILITY COMPANY | Active | Company formed on the 2015-09-21 | |
|
D&D HOLDINGS LLC | 19420 SE 23470TH ST COVINGTON WA 980420000 | Dissolved | Company formed on the 2017-02-10 |
| D&D HOLDINGS, LLC | 15721 Fisher Island Drive Miami Beach FL 33109 | Active | Company formed on the 2006-04-28 | |
| D&D HOLDINGS, LLC | 18901 LANSFORD DRIVE HUDSON FL 34667 | Inactive | Company formed on the 2004-09-03 | |
| D&D HOLDINGS ENTERPRISE, LLC | 4651 Sheridan Street, Suite 200 HOLLYWOOD FL 33021 | Active | Company formed on the 2010-09-16 | |
| D&D HOLDINGS OF SOUTH FLORIDA, INC. | 5460 N STATE RD 7 NORTH LAUDERDALE FL 33319 | Inactive | Company formed on the 2006-02-17 | |
| D&D HOLDINGS GROUP, INC. | 218 JASMINE STREET TAVERNIER FL 33070 | Inactive | Company formed on the 2006-07-17 | |
| D&D HOLDINGS, LLC | 2504 LUNDY RD. PALATKA FL 32177 | Inactive | Company formed on the 2005-10-10 | |
| D&D HOLDINGS OF BOCA, LLC | 2760 NW 29th Dr BOCA RATON FL 33434 | Active | Company formed on the 2014-05-20 | |
| D&D HOLDINGS OF ORLANDO INC | 13350 W Colonial Drive Winter Garden FL 34787 | Inactive | Company formed on the 2018-07-25 | |
|
D&D HOLDINGS GROUP LLC | 197-40 JAMAICA AVE. PO BOX #230272 HOLLIS NY 11423 | Active | Company formed on the 2018-11-27 |
|
D&D Holdings, LLC | 75 14th Street NE Suite 2200 Atlanta GA 30309 | Active | Company formed on the 2018-12-31 |
|
D&D HOLDINGS, LLC | 80 Overlook Dr Newport Center VT 05857 | Active | Company formed on the 2021-02-01 |
 |
D&D HOLDINGS AUSTRALIA PTY LTD | Active | Company formed on the 2021-01-28 | |
|
D&D HOLDINGS LLC | 3041 6TH AVE FORT WORTH TX 76110 | Active | Company formed on the 2024-02-12 |
Company Officers of D&D HOLDINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE MUNIS |
||
NICOLA RAJ |
||
GUY DAVID MARK ELLIOTT |
||
ARIEL MARCIANO |
||
NIGEL GREGORY VAZ |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAJ BASRAN |
Company Secretary | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
PETER CHARLES FORD |
Director | ||
VALERIE VENA |
Company Secretary | ||
CHRISTIAN OVERSOHL |
Director | ||
SOPHIE MURRAY DIXON |
Company Secretary | ||
VALERIE VENA |
Company Secretary | ||
DAVID RUSSELL BOXALL |
Company Secretary | ||
DAVID RUSSELL BOXALL |
Director | ||
RAYMOND PHILIP RONALD FINE |
Director | ||
GARETH NEIL JONES |
Director | ||
RAYMOND PHILIP RONALD FINE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RAZORFISH UK LIMITED | Director | 2016-10-19 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
| SAPIENT LIMITED | Director | 2016-02-16 | CURRENT | 1996-01-08 | Active | |
| SAPIENT LIMITED | Director | 2016-02-16 | CURRENT | 1996-01-08 | Active | |
| THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER) | Director | 2012-03-22 | CURRENT | 1927-04-12 | Active - Proposal to Strike off | |
| DIGITAL AND DIRECT COMMUNICATIONS-E LTD | Director | 2011-09-06 | CURRENT | 2008-01-18 | Dissolved 2016-02-02 | |
| SAPIENT LIMITED | Director | 2011-08-24 | CURRENT | 1996-01-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP03 | SECRETARY APPOINTED MS NICOLA RAJ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 67127.15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 147 | |
| SH19 | 08/08/16 STATEMENT OF CAPITAL GBP 147 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 04/07/16 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 04/07/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 04/07/2016 | |
| AP01 | DIRECTOR APPOINTED MR ARIEL MARCIANO | |
| AP01 | DIRECTOR APPOINTED MR GUY DAVID MARK ELLIOTT | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 67127.15 | |
| AR01 | 19/12/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM EDEN HOUSE 8 SPITAL SQUARE LONDON E1 6DU | |
| AP03 | SECRETARY APPOINTED MRS RAJ BASRAN | |
| AP03 | SECRETARY APPOINTED MISS JOANNE MUNIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER FORD | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 67127.15 | |
| AR01 | 19/12/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 67127.15 | |
| AR01 | 19/12/13 FULL LIST | |
| SH01 | 06/09/11 STATEMENT OF CAPITAL GBP 67127.15 | |
| AP04 | CORPORATE SECRETARY APPOINTED CLYDE SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE VENA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 19/12/12 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
| AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
| AP01 | DIRECTOR APPOINTED DOCTOR PETER CHARLES FORD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SOPHIE DIXON | |
| AP03 | SECRETARY APPOINTED MS VALERIE VENA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN OVERSOHL | |
| AR01 | 19/12/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O BISHOP FLEMING STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER DEVON EX1 3QS UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VALERIE VENA | |
| AP03 | SECRETARY APPOINTED SOPHIE MURRAY DIXON | |
| AA01 | PREVSHO FROM 28/02/2012 TO 31/08/2011 | |
| AP01 | DIRECTOR APPOINTED NIGEL GREGORY VAZ | |
| AP01 | DIRECTOR APPOINTED DR CHRISTIAN OVERSOHL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOXALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BOXALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FINE | |
| AP03 | SECRETARY APPOINTED VALERIE VENA | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM THE GLASS MILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:06/09/2011 | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
| AR01 | 19/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RAYMOND PHILIP RONALD FINE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| ANNOTATION | Other | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FINE | |
| AP01 | DIRECTOR APPOINTED GARETH NEIL JONES | |
| AR01 | 19/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PHILIP RONALD FINE / 19/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSSELL BOXALL / 19/12/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/08 TO 28/02/09 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to D&D HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 D&D HOLDINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | COUTTS & COMPANY | |
| SECURITY DEPOSIT DEED | Outstanding | TARGETBASE CLAYDON HEELEY LIMITED |
Filed Financial Reports
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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 D&D HOLDINGS LTD
Income
Government Income
We have not found government income sources for D&D HOLDINGS LTD. 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 (64209 - Activities of other holding companies not elsewhere classified) as D&D HOLDINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where D&D HOLDINGS LTD 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 D&D HOLDINGS LTD 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 D&D HOLDINGS LTD any grants or awards. Ownership
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Is this data useful to you?
| 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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