| Company Name | D2 Inc. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06689022 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2008(15 years, 7 months ago) |
| Dissolution Date | 18 September 2019 (4 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Soufan Hussain |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 101 Regent Court 1 North Bank London NW8 8UW |
| Director Name | Mr Liam Morad Malham |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2009(1 year after company formation) |
| Appointment Duration | 9 years, 11 months (closed 18 September 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Edgware Road Marble Arch London W2 2JE |
Location
| Registered Address | C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 June 2017 | Liquidators' statement of receipts and payments to 27 April 2017 (15 pages) |
|---|---|
| 19 May 2016 | Liquidators' statement of receipts and payments to 27 April 2016 (12 pages) |
| 15 May 2015 | Liquidators statement of receipts and payments to 27 April 2015 (11 pages) |
| 15 May 2015 | Liquidators' statement of receipts and payments to 27 April 2015 (11 pages) |
| 16 May 2014 | Liquidators statement of receipts and payments to 27 April 2014 (12 pages) |
| 16 May 2014 | Liquidators' statement of receipts and payments to 27 April 2014 (12 pages) |
| 20 June 2013 | Liquidators' statement of receipts and payments to 27 April 2013 (11 pages) |
| 20 June 2013 | Liquidators statement of receipts and payments to 27 April 2013 (11 pages) |
| 13 February 2013 | Liquidators statement of receipts and payments to 27 April 2012 (13 pages) |
| 13 February 2013 | Liquidators' statement of receipts and payments to 27 April 2012 (13 pages) |
| 30 March 2012 | Court order insolvency:- replacement of liquidator (14 pages) |
| 30 March 2012 | Registered office address changed from Rifsons House 63-64 Charles Lane St John's Wood London NW8 7SB on 30 March 2012 (2 pages) |
| 30 March 2012 | Appointment of a voluntary liquidator (1 page) |
| 18 May 2011 | Resolutions
|
| 18 May 2011 | Statement of affairs with form 4.19 (5 pages) |
| 18 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2011 | Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 17 May 2011 (2 pages) |
| 6 January 2011 | Appointment of Mr Liam Morad Malham as a director (2 pages) |
| 26 October 2010 | Director's details changed for Soufan Hussain on 4 September 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Soufan Hussain on 4 September 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 25 October 2010 | Registered office address changed from 94-96 Seymour Place London W1H 1NB on 25 October 2010 (1 page) |
| 2 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 January 2010 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 22 January 2010 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2008 | Incorporation (14 pages) |