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THE D GROUP (UK) LIMITED - C/O The D Group, 23 Grafton Street, London, W1S 4EY, United Kingdom
Company Information
- Company registration number
- 03664722
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O The D Group
- 23 Grafton Street
- London
- W1S 4EY C/O The D Group, 23 Grafton Street, London, W1S 4EY UK
Management
- Managing Directors
- DAVID JOHN CHARTERS
- PETER MARK PATRICK O'KANE
- Company secretaries
- PETER MARK O'KANE
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-10
- Dissolved on
- 2017-02-21
- SIC/NACE
- 94990 - Activities of other membership organizations not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SPEED 7367 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2012-11-10
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THE D GROUP (UK) LIMITED Company Description
- THE D GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03664722. Its current trading status is "closed". It was registered 1998-11-10. It was previously called SPEED 7367 LIMITED. It has declared SIC or NACE codes as "94990 - Activities of other membership organizations not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-11-10.It can be contacted at C/o The D Group .
Get THE D GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The D Group (Uk) Limited - C/O The D Group, 23 Grafton Street, London, W1S 4EY, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03664722#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03664722#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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STRUCK OFF AND DISSOLVED (2017-02-21) - GAZ2
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keyboard_arrow_right 2016
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FIRST GAZETTE (2016-12-06) - GAZ1
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keyboard_arrow_right 2015
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SECRETARY APPOINTED MR PETER MARK O'KANE (2015-09-28) - AP03
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APPOINTMENT TERMINATED, SECRETARY LESLEY HARRISON (2015-09-28) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-28) - AA
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10/11/15 FULL LIST (2015-12-07) - AR01
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keyboard_arrow_right 2014
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10/11/14 FULL LIST (2014-12-23) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-16) - AA
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keyboard_arrow_right 2013
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10/11/13 FULL LIST (2013-12-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-24) - AA
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keyboard_arrow_right 2012
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10/11/12 FULL LIST (2012-12-28) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-21) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-16) - AA
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APPOINTMENT TERMINATED, SECRETARY IAN GAVIN BROWN (2011-12-23) - TM02
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CAUTLEY (2011-12-23) - TM01
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DIRECTOR APPOINTED MR DAVID JOHN CHARTERS (2011-12-23) - AP01
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DIRECTOR APPOINTED PETER O'KANE (2011-12-28) - AP01
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10/11/11 FULL LIST (2011-12-28) - AR01
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SECRETARY APPOINTED LESLEY HARRISON (2011-12-23) - AP03
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keyboard_arrow_right 2010
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10/11/10 FULL LIST (2010-12-24) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-24) - AA
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keyboard_arrow_right 2009
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10/11/09 FULL LIST (2009-12-30) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-10-27) - AA
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS (2009-01-14) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-22) - AA
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS (2008-02-11) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-24) - AA
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS (2007-02-23) - 363a
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-24) - AA
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 (2006-08-09) - 225
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM: (2006-05-02) - 287
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LOCATION OF DEBENTURE REGISTER (2006-05-02) - 190
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS (2006-05-02) - 363a
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LOCATION OF REGISTER OF MEMBERS (2006-05-02) - 353
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 (2005-10-05) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS (2004-12-21) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 (2004-10-28) - AA
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REGISTERED OFFICE CHANGED ON 01/04/04 FROM: (2004-04-01) - 287
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 22/12/03 FROM: (2003-12-22) - 287
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS (2003-11-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 (2003-08-24) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS (2002-11-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 (2002-09-27) - AA
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EXEMPTION FROM APPOINTING AUDITORS (2002-08-19) - RES03
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 (2001-08-16) - AA
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS (2001-11-26) - 363s
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SECRETARY'S PARTICULARS CHANGED (2001-09-24) - 288c
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keyboard_arrow_right 2000
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS (2000-12-22) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 (2000-08-24) - AA
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS (2000-01-04) - 363s
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keyboard_arrow_right 1999
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MEMORANDUM OF ASSOCIATION (1999-03-08) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1999-03-03) - 288a
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NEW SECRETARY APPOINTED (1999-03-03) - 288a
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SECRETARY RESIGNED (1999-03-02) - 288b
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DIRECTOR RESIGNED (1999-03-02) - 288b
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COMPANY NAME CHANGED (1999-01-05) - CERTNM
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 25/11/98 FROM: (1998-11-25) - 287
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INCORPORATION DOCUMENTS (1998-11-10) - NEWINC
