Company Information for D&P&M INVESTMENT LTD.
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE, 77A SHENLEY ROAD, BOREHAMWOOD, WD6 1AG,
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Company Registration Number
06696203
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
D&P&M INVESTMENT LTD. | |
Legal Registered Office | |
SUITE NO 2, FIRST FLOOR, KENWOOD HOUSE 77A SHENLEY ROAD BOREHAMWOOD WD6 1AG Other companies in N12 | |
Company Number | 06696203 | |
---|---|---|
Company ID Number | 06696203 | |
Date formed | 2008-09-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2019 | |
Account next due | 30/06/2021 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts |
Last Datalog update: | 2020-04-09 07:05:14 |
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Officer | Role | Date Appointed |
---|---|---|
WILLEM MARTHINUS DE BEER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
DAMIAN JAMES CALDERBANK |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIVIL ENFORCEMENT SERVICES LIMITED | Director | 2015-11-10 | CURRENT | 2015-09-08 | Dissolved 2016-12-27 | |
SUNTALK LIMITED | Director | 2015-02-05 | CURRENT | 2014-01-30 | Dissolved 2016-03-15 | |
ALLYOURTVFORFREE LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Dissolved 2016-03-22 | |
MORRIS & JOHN LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2015-05-12 | |
SAR 26 WORLD LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Dissolved 2016-03-15 | |
VTE MARKETING LTD | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2016-02-09 | |
DAVELEC FINANCIAL SERVICES LTD | Director | 2014-06-27 | CURRENT | 2004-06-18 | Active - Proposal to Strike off | |
POLEPOSITION BUSINESS DEVELOPMENT LTD | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2016-01-26 | |
THE UNITED STATES BOOK OF CONGRESS LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Dissolved 2016-01-05 | |
ALL IN CORPORATION LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-03-31 | |
INVEST CONSULTING LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2016-03-29 | |
COPRALIN LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Dissolved 2015-11-24 | |
INDUSTRY EAST EUROPE INVESTMENTS LTD. | Director | 2014-04-07 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
HUSV HOLDING LIMITED | Director | 2014-04-07 | CURRENT | 2009-04-30 | Active | |
STAR PARK MANAGEMENT NO.3 LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Dissolved 2016-12-27 | |
EJP LONDON LIMITED | Director | 2014-03-14 | CURRENT | 2014-03-06 | Dissolved 2015-11-03 | |
ZFANIA LIMITED | Director | 2014-03-11 | CURRENT | 2013-06-12 | Dissolved 2015-04-07 | |
AVAREX LTD | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-04-05 | |
SUNTALK LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2016-03-15 | |
GLOBALMONEYSERVICE LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Dissolved 2017-03-21 | |
MEDIALIGHT SOLUTIONS LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Dissolved 2015-06-16 | |
PROPERTIES FOR CITIZENSHIP LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-05-12 | |
TRAVEL GUIDE COMPARISON SERVICES LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2015-03-31 | |
SLIDEJAR LIMITED | Director | 2013-12-02 | CURRENT | 2013-12-02 | Dissolved 2015-05-12 | |
QUANTUM TRADE LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-15 | Dissolved 2015-05-05 | |
HYPERION CORPORATION LTD | Director | 2013-10-29 | CURRENT | 2013-10-29 | Dissolved 2015-06-16 | |
EVERGRANGE LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-11 | Dissolved 2016-05-10 | |
CONSIDER RESEARCH LTD | Director | 2013-10-15 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
BLUE-SKY TECHNICS ENGINEERING LTD. | Director | 2013-10-08 | CURRENT | 2013-10-08 | Dissolved 2018-03-20 | |
R.F. YOUR PASSIVE INCOME LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2015-05-19 | |
STRANDCROFT INTERNATIONAL LIMITED | Director | 2013-09-18 | CURRENT | 2001-06-18 | Dissolved 2016-03-15 | |
TECKFORCE LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 | |
LOADER SYSTEMS LIMITED | Director | 2013-09-17 | CURRENT | 1999-04-20 | Dissolved 2016-03-15 | |
PADDY'S DEN LIMITED | Director | 2013-08-19 | CURRENT | 2009-11-23 | Dissolved 2014-06-10 | |
GREEN RESORT JADE LTD | Director | 2013-08-11 | CURRENT | 2013-03-14 | Dissolved 2015-06-06 | |
CLINKOMATIC LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Dissolved 2015-03-17 | |
GREYSTONES HOLDING LTD | Director | 2013-07-31 | CURRENT | 2013-07-31 | Dissolved 2016-02-09 | |
RODDICK LTD | Director | 2013-07-19 | CURRENT | 2005-10-06 | Dissolved 2017-01-17 | |
THE BRICK WATER-PROOFING ASSOCIATION | Director | 2013-07-08 | CURRENT | 2000-08-02 | Dissolved 2016-11-01 | |
CF MERCHANTS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-02-10 | |
SIMIAN GLOBAL LOGISTICS LIMITED | Director | 2013-07-02 | CURRENT | 2013-07-02 | Dissolved 2015-10-27 | |
NATURAL CONSTRUCTION LIMITED | Director | 2013-06-30 | CURRENT | 1997-04-18 | Dissolved 2015-08-18 | |
HEYWOOD SERVICES LIMITED | Director | 2013-06-30 | CURRENT | 1998-10-26 | Dissolved 2016-02-16 | |
BRICKTEC (CONSTRUCTION) LIMITED | Director | 2013-06-30 | CURRENT | 1998-11-05 | Dissolved 2016-03-15 | |
NEW TIME INVEST LIMITED | Director | 2013-06-30 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
MAGISTRA LAW GROUP LTD. | Director | 2013-06-29 | CURRENT | 2012-06-28 | Dissolved 2015-09-22 | |
INTERACTIVE PRODUCTION COMPANY LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
BETTA TRADING LIMITED | Director | 2013-06-17 | CURRENT | 2007-02-15 | Active - Proposal to Strike off | |
ENQUEROR LTD | Director | 2013-06-13 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
IZIDA PHARMA GROUP LIMITED | Director | 2013-05-31 | CURRENT | 2011-09-08 | Active | |
IMPORT CORPORATION LIMITED | Director | 2013-05-30 | CURRENT | 2010-06-07 | Active - Proposal to Strike off | |
DIAMOND INVESTMENTS LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2016-01-05 | |
FINANCIAL EUROPEAN HOLDING LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2015-11-17 | |
NORVALE COMPANY LIMITED | Director | 2013-04-30 | CURRENT | 2006-05-25 | Active | |
SUNRISE INTERCONTINENTAL LTD | Director | 2013-04-15 | CURRENT | 2006-07-19 | Dissolved 2014-02-25 | |
OCEAN CROSSBORDER SERVICES LTD | Director | 2013-03-28 | CURRENT | 2007-01-15 | Active - Proposal to Strike off | |
FOODSERVICE EQUIPMENT EXPORTS AGENT LIMITED | Director | 2013-03-28 | CURRENT | 2009-10-21 | Active - Proposal to Strike off | |
FABLET LIMITED | Director | 2013-03-25 | CURRENT | 2008-03-04 | Dissolved 2014-12-16 | |
RIVERSIDE S.R.L. GLOBAL LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2018-05-22 | |
MLADEN LIMITED | Director | 2013-03-21 | CURRENT | 2005-07-28 | Active - Proposal to Strike off | |
I.R.I.S. UK REAL ESTATE LIMITED | Director | 2013-03-04 | CURRENT | 2011-08-25 | Dissolved 2016-08-02 | |
N.S.E.E. LTD | Director | 2013-03-04 | CURRENT | 2011-06-21 | Dissolved 2016-10-11 | |
SOLARTON LTD | Director | 2013-03-04 | CURRENT | 2011-11-10 | Dissolved 2017-09-12 | |
POLAR EXPEDITIONS LIMITED | Director | 2013-03-04 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
KENDALL SYSTEMS LIMITED | Director | 2013-03-01 | CURRENT | 2008-02-27 | Dissolved 2015-03-17 | |
MARBLEDEAL LIMITED | Director | 2013-02-21 | CURRENT | 2001-11-26 | Active | |
CIVIL ENFORCEMENT LTD | Director | 2013-02-18 | CURRENT | 2005-12-06 | Active | |
CREATIVE PARKING SOLUTIONS PLC | Director | 2013-02-18 | CURRENT | 2009-03-20 | Dissolved 2018-07-24 | |
CREATIVE PARKING LIMITED | Director | 2013-02-18 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
DOVER HERITAGE AND REGENERATION LIMITED | Director | 2013-02-18 | CURRENT | 2012-06-22 | Active | |
STAR PARK MANAGEMENT LTD | Director | 2013-02-18 | CURRENT | 2008-07-21 | Active - Proposal to Strike off | |
STAR PARK MANAGEMENT NO.2 LTD | Director | 2013-02-18 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
CREATIVE (CONTRACTS) CAR PARK LIMITED | Director | 2013-02-18 | CURRENT | 2006-05-16 | Active | |
PARK SOLVE LIMITED | Director | 2013-02-18 | CURRENT | 2008-07-21 | Active - Proposal to Strike off | |
CREATIVE CAR PARK LTD | Director | 2013-02-18 | CURRENT | 2005-09-22 | Active | |
CREATIVE TECHNOLOGIES AND SYSTEMS LIMITED | Director | 2013-02-18 | CURRENT | 2011-05-11 | Active - Proposal to Strike off | |
VERSATILE PARKING LIMITED | Director | 2013-02-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
TEGRAM LIMITED | Director | 2013-02-15 | CURRENT | 1993-11-02 | Active - Proposal to Strike off | |
B.E.A.S. INTERNATIONAL LIMITED | Director | 2013-02-15 | CURRENT | 1990-11-27 | Active - Proposal to Strike off | |
MESSA CONSULTING SERVICES LIMITED | Director | 2013-02-14 | CURRENT | 2008-05-21 | Dissolved 2014-12-02 | |
EXPORTEX LIMITED | Director | 2013-02-14 | CURRENT | 2010-06-07 | Active - Proposal to Strike off | |
DEXTERIS CONSULTANTS & SERVICES LIMITED | Director | 2013-02-13 | CURRENT | 2005-07-15 | Dissolved 2016-06-07 | |
BROAD & BRIDGE LIMITED | Director | 2013-02-12 | CURRENT | 2007-11-20 | Dissolved 2013-12-24 | |
BELCOURT LIMITED | Director | 2013-02-12 | CURRENT | 2006-02-17 | Dissolved 2016-06-07 | |
CDX ADVISORY CO. LTD | Director | 2013-02-04 | CURRENT | 2013-02-04 | Dissolved 2016-08-30 | |
HOUZ LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Dissolved 2017-07-04 | |
ADVENTO PROFESSIONAL LIMITED | Director | 2013-01-29 | CURRENT | 2009-04-06 | Dissolved 2015-02-03 |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/17 FROM Ascot House 2 Woodberry Grove London N12 0FB | |
CH01 | Director's details changed for Mr Willem Marthinus De Beer on 2016-12-06 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Willem Marthinus De Beer on 2016-04-12 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 120 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 120 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Corporate Secretaries Limited on 2015-06-12 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/14 FROM 4Th Floor, Lawford House Albert Place London N3 1RL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Willem Marthinus De Beer on 2013-06-14 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK | |
AP01 | DIRECTOR APPOINTED MR WILLEM MARTHINUS DE BEER | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 12/09/12 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES CALDERBANK / 06/10/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES CALDERBANK / 08/10/2009 | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAMIAN JAMES CALDERBANK | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2012-09-30 | £ 31,316 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 36,072 |
Creditors and other liabilities
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&P&M INVESTMENT LTD.
Cash Bank In Hand | 2012-09-30 | £ 26,212 |
---|---|---|
Cash Bank In Hand | 2011-09-30 | £ 33,699 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as D&P&M INVESTMENT LTD. are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |