| Company Name | 2 Dmm Setting Out Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05933458 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2006(17 years, 7 months ago) |
| Dissolution Date | 20 February 2024 (1 month, 3 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Philip Allen Drewett |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 16 Mulgrave Manor Mulgrave Road Sutton Surrey SM2 6LQ |
| Director Name | George Best |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Administration Officer |
| Correspondence Address | 165 Cann Hall Road Leyton Stone London E11 3NJ |
| Secretary Name | Geoffrey Nathan Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Correspondence Address | 112 Morden Road London SW19 3BP |
Location
| Registered Address | 112 Morden Road London SW19 3BP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Philip Allen Drewett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,007 |
| Current Liabilities | £37,280 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 15 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 29 December 2022 | Change of details for Philip Allen Drewett as a person with significant control on 29 December 2022 (2 pages) |
| 29 December 2022 | Director's details changed for Philip Allen Drewett on 29 December 2022 (2 pages) |
| 28 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 27 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 29 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 27 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 24 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 27 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 20 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 26 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 27 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 28 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 9 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 29 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 29 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 16 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 16 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 28 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 24 May 2011 | Director's details changed for Philip Allen Drewett on 23 May 2011 (2 pages) |
| 24 May 2011 | Director's details changed for Philip Allen Drewett on 23 May 2011 (2 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 October 2010 | Director's details changed for Philip Allen Drewett on 1 January 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Philip Allen Drewett on 1 January 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Director's details changed for Philip Allen Drewett on 1 January 2010 (2 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 18 September 2009 | Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page) |
| 18 September 2009 | Appointment terminated secretary geoffrey nathan registrars LIMITED (1 page) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 10 November 2008 | Director's change of particulars / philip drewett / 10/09/2008 (1 page) |
| 10 November 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 10 November 2008 | Director's change of particulars / philip drewett / 10/09/2008 (1 page) |
| 10 November 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 2 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 2 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 17 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 25 September 2006 | Director resigned (1 page) |
| 25 September 2006 | New director appointed (2 pages) |
| 25 September 2006 | New director appointed (2 pages) |
| 25 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Incorporation (14 pages) |
| 13 September 2006 | Incorporation (14 pages) |