Company NameD2 Inc. Limited
Company StatusDissolved
Company Number06689022
CategoryPrivate Limited Company
Incorporation Date4 September 2008(13 years ago)
Dissolution Date18 September 2019 (2 years ago)

Business Activity

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

Directors

Director NameSoufan Hussain
Date of BirthOctober 1979 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 101 Regent Court
1 North Bank
London
NW8 8UW
Director NameMr Liam Morad Malham
Date of BirthMay 1984 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed02 October 2009(1 year after company formation)
Appointment Duration9 years, 11 months (closed 18 September 2019)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address25 Edgware Road
Marble Arch
London
W2 2JE

Location

Registered AddressC/O Grant Thornton Uk Llp
30 Finsbury Square
London
EC2P 2YU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2009 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

18 September 2019Final Gazette dissolved following liquidation (1 page)
18 June 2019Return of final meeting in a creditors' voluntary winding up (15 pages)
26 July 2018Liquidators' statement of receipts and payments to 27 April 2018 (18 pages)
7 June 2017Liquidators' statement of receipts and payments to 27 April 2017 (15 pages)
7 June 2017Liquidators' statement of receipts and payments to 27 April 2017 (15 pages)
19 May 2016Liquidators' statement of receipts and payments to 27 April 2016 (12 pages)
19 May 2016Liquidators' statement of receipts and payments to 27 April 2016 (12 pages)
15 May 2015Liquidators statement of receipts and payments to 27 April 2015 (11 pages)
15 May 2015Liquidators' statement of receipts and payments to 27 April 2015 (11 pages)
15 May 2015Liquidators' statement of receipts and payments to 27 April 2015 (11 pages)
16 May 2014Liquidators statement of receipts and payments to 27 April 2014 (12 pages)
16 May 2014Liquidators' statement of receipts and payments to 27 April 2014 (12 pages)
16 May 2014Liquidators' statement of receipts and payments to 27 April 2014 (12 pages)
20 June 2013Liquidators statement of receipts and payments to 27 April 2013 (11 pages)
20 June 2013Liquidators' statement of receipts and payments to 27 April 2013 (11 pages)
20 June 2013Liquidators' statement of receipts and payments to 27 April 2013 (11 pages)
13 February 2013Liquidators statement of receipts and payments to 27 April 2012 (13 pages)
13 February 2013Liquidators' statement of receipts and payments to 27 April 2012 (13 pages)
13 February 2013Liquidators' statement of receipts and payments to 27 April 2012 (13 pages)
30 March 2012Appointment of a voluntary liquidator (1 page)
30 March 2012Court order insolvency:- replacement of liquidator (14 pages)
30 March 2012Registered 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 2012Appointment of a voluntary liquidator (1 page)
30 March 2012Court order insolvency:- replacement of liquidator (14 pages)
30 March 2012Registered office address changed from Rifsons House 63-64 Charles Lane St John's Wood London NW8 7SB on 30 March 2012 (2 pages)
18 May 2011Statement of affairs with form 4.19 (5 pages)
18 May 2011Appointment of a voluntary liquidator (1 page)
18 May 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 May 2011Statement of affairs with form 4.19 (5 pages)
18 May 2011Appointment of a voluntary liquidator (1 page)
18 May 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 May 2011Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 17 May 2011 (2 pages)
17 May 2011Registered office address changed from 94-96 Seymour Place London W1H 1NB United Kingdom on 17 May 2011 (2 pages)
6 January 2011Appointment of Mr Liam Morad Malham as a director (2 pages)
6 January 2011Appointment of Mr Liam Morad Malham as a director (2 pages)
26 October 2010Annual return made up to 4 September 2010 with a full list of shareholders
Statement of capital on 2010-10-26
  • GBP 1
(3 pages)
26 October 2010Director's details changed for Soufan Hussain on 4 September 2010 (2 pages)
26 October 2010Annual return made up to 4 September 2010 with a full list of shareholders
Statement of capital on 2010-10-26
  • GBP 1
(3 pages)
26 October 2010Director's details changed for Soufan Hussain on 4 September 2010 (2 pages)
26 October 2010Annual return made up to 4 September 2010 with a full list of shareholders
Statement of capital on 2010-10-26
  • GBP 1
(3 pages)
26 October 2010Director's details changed for Soufan Hussain on 4 September 2010 (2 pages)
25 October 2010Registered office address changed from 94-96 Seymour Place London W1H 1NB on 25 October 2010 (1 page)
25 October 2010Registered office address changed from 94-96 Seymour Place London W1H 1NB on 25 October 2010 (1 page)
2 October 2010Compulsory strike-off action has been discontinued (1 page)
2 October 2010Compulsory strike-off action has been discontinued (1 page)
30 September 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
30 September 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
23 January 2010Compulsory strike-off action has been discontinued (1 page)
23 January 2010Compulsory strike-off action has been discontinued (1 page)
22 January 2010Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
22 January 2010Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
22 January 2010Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
12 January 2010First Gazette notice for compulsory strike-off (1 page)
4 September 2008Incorporation (14 pages)
4 September 2008Incorporation (14 pages)