Company NameD2K Global Limited
Company StatusDissolved
Company Number05916805
CategoryPrivate Limited Company
Incorporation Date25 August 2006(17 years, 8 months ago)
Dissolution Date22 September 2009 (14 years, 7 months ago)
Previous NameDwsco 2677 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameElaine Yi Ahn
Date of BirthOctober 1963 (Born 60 years ago)
NationalitySouth Korean
StatusClosed
Appointed07 November 2006(2 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months (closed 22 September 2009)
RoleBusiness Woman
Correspondence AddressCorkran House
Golf Club Drive
Kingston Upon Thames
Surrey
KT2 7DF
Secretary NameSNR Denton Secretaries Limited (Corporation)
StatusClosed
Appointed25 August 2006(same day as company formation)
Correspondence AddressOne Fleet Place
London
EC4M 7WS
Director NameDWS Directors Ltd (Corporation)
StatusResigned
Appointed25 August 2006(same day as company formation)
Correspondence AddressOne Fleet Place
London
EC4M 7WS

Location

Registered AddressOne Fleet Place
London
EC4M 7WS
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£92,901
Cash£955
Current Liabilities£93,856

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

22 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009First Gazette notice for voluntary strike-off (1 page)
1 June 2009Application for striking-off (1 page)
26 August 2008Return made up to 25/08/08; full list of members (3 pages)
26 August 2008Secretary's change of particulars / dws secretaries LIMITED / 25/08/2006 (1 page)
2 May 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
26 September 2007Return made up to 25/08/07; full list of members (2 pages)
8 December 2006Ad 07/11/06--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages)
8 December 2006Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
8 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 December 2006New director appointed (2 pages)
8 December 2006Director resigned (1 page)
16 November 2006Nc inc already adjusted 07/11/06 (1 page)
16 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)