D4 Developments Limited

Company Name	D4 Developments Limited
Company Status	Dissolved
Company Number	06395747
Category	Private Limited Company
Incorporation Date	10 October 2007(16 years, 6 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David Richard Black
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(same day as company formation)
Role	Cartoonist
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Suzanne Black
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(same day as company formation)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Eugene Duffy
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	10 October 2007(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Lynne Duffy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2007(same day as company formation)
Role	Clerical
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Secretary Name	Suzanne Black
Nationality	British
Status	Closed
Appointed	10 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

250 at £1	David Black 25.00% Ordinary
250 at £1	Eugene Duffy 25.00% Ordinary
250 at £1	Lynne Duffy 25.00% Ordinary
250 at £1	Suzanne Black 25.00% Ordinary

Financials

Year	2014
Net Worth	£19,345
Cash	£91,123
Current Liabilities	£489,872

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 April

Charges

9 September 2016	Delivered on: 14 September 2016 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: Land adjoining maynards farm, cobbinsend road, waltham abbey, EN9 2AA as the same is registered at h m land registry under title number EX907462. Outstanding
9 September 2016	Delivered on: 14 September 2016 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: Land adjoining maynards farm, cobbinsend road, waltham abbey, EN9 2AA as the same is registered at h m land registry under title number EX907462. Outstanding

Filing History

24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
26 September 2017	Total exemption small company accounts made up to 30 April 2017 (3 pages)
24 July 2017	Previous accounting period extended from 28 October 2016 to 28 April 2017 (1 page)
16 November 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
14 September 2016	Registration of charge 063957470002, created on 9 September 2016 (31 pages)
14 September 2016	Registration of charge 063957470001, created on 9 September 2016 (32 pages)
1 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 October 2015	Director's details changed for Eugene Duffy on 9 October 2015 (2 pages)
19 October 2015	Director's details changed for Eugene Duffy on 9 October 2015 (2 pages)
19 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015	Previous accounting period shortened from 29 October 2014 to 28 October 2014 (1 page)
6 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (5 pages)
21 May 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1,000 (5 pages)
12 June 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 January 2013	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 October 2012	Previous accounting period shortened from 30 October 2011 to 29 October 2011 (1 page)
22 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
27 July 2012	Previous accounting period shortened from 31 October 2011 to 30 October 2011 (1 page)
14 November 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Director's details changed for Suzanne Black on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Suzanne Black on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for David Richard Black on 1 October 2010 (2 pages)
15 November 2010	Secretary's details changed for Suzanne Black on 1 October 2010 (1 page)
15 November 2010	Director's details changed for Eugene Duffy on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for David Richard Black on 1 October 2010 (2 pages)
15 November 2010	Secretary's details changed for Suzanne Black on 1 October 2010 (1 page)
15 November 2010	Director's details changed for Lynne Duffy on 1 October 2010 (2 pages)
15 November 2010	Director's details changed for Eugene Duffy on 1 October 2010 (2 pages)
15 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Director's details changed for Lynne Duffy on 1 October 2010 (2 pages)
19 May 2010	Registered office address changed from 47 High Street Barnet Herts EN5 5UW Uk on 19 May 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
23 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (7 pages)
20 July 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
10 October 2008	Return made up to 10/10/08; full list of members (5 pages)
1 August 2008	Registered office changed on 01/08/2008 from 20 station parade cockfosters road cockfosters herts EN4 0DW (1 page)
10 October 2007	Incorporation (15 pages)

D4 Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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