London
NW4 4DJ
Director Name | Mr Laurence Douglas Adams |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Website | www.d2rglobal.com |
---|
Registered Address | Chuchill House 137-139 Brent Street London NW4 4DJ |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
100 at £1 | Albert Sharaf 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£3,088 |
Cash | £132 |
Current Liabilities | £3,273 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 December |
12 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
---|---|
24 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
15 December 2019 | Director's details changed for Albert Sharaf on 5 November 2018 (2 pages) |
15 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
6 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
6 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
5 November 2018 | Registered office address changed from 7 Holders Hill Drive London NW4 1NL England to Chuchill House 137-139 Brent Street London NW4 4DJ on 5 November 2018 (1 page) |
16 March 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
14 February 2018 | Registered office address changed from 1 Horsham Avenue Peacehaven East Sussex BN10 8LL to 7 Holders Hill Drive London NW4 1NL on 14 February 2018 (1 page) |
15 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
15 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
17 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
4 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
3 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
3 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
2 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
2 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
2 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
3 February 2010 | Termination of appointment of Laurence Adams as a director (1 page) |
3 February 2010 | Termination of appointment of Laurence Adams as a director (1 page) |
29 January 2010 | Appointment of Albert Sharaf as a director (3 pages) |
29 January 2010 | Appointment of Albert Sharaf as a director (3 pages) |
25 January 2010 | Statement of capital following an allotment of shares on 2 December 2009
|
25 January 2010 | Statement of capital following an allotment of shares on 2 December 2009
|
25 January 2010 | Statement of capital following an allotment of shares on 2 December 2009
|
2 December 2009 | Incorporation (46 pages) |
2 December 2009 | Incorporation (46 pages) |
2 December 2009 | Registered office address changed from 1 Horsham Avenue Peacehaven East Sussex PN10 8LL United Kingdom on 2 December 2009 (1 page) |
2 December 2009 | Registered office address changed from 1 Horsham Avenue Peacehaven East Sussex PN10 8LL United Kingdom on 2 December 2009 (1 page) |
2 December 2009 | Registered office address changed from 1 Horsham Avenue Peacehaven East Sussex PN10 8LL United Kingdom on 2 December 2009 (1 page) |