Company NameDd Moore Limited
Company StatusDissolved
Company Number07412471
CategoryPrivate Limited Company
Incorporation Date19 October 2010(13 years, 6 months ago)
Dissolution Date28 July 2016 (7 years, 8 months ago)
Previous NameNewford Solutions Limited

Business Activity

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

Directors

Director NameMr Danny Moore
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2010(1 day after company formation)
Appointment Duration5 years, 9 months (closed 28 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHigh Trees 13 Forest Ridge
Keston Park
Kent
BR2 6EG
Director NameMrs Donna Moore
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 October 2010(1 day after company formation)
Appointment Duration5 years, 9 months (closed 28 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHigh Trees 13 Forest Ridge
Keston Park
Kent
BR2 6EG
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£3,799,145
Cash£2,196,260
Current Liabilities£179,984

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

28 July 2016Final Gazette dissolved following liquidation (1 page)
28 April 2016Return of final meeting in a members' voluntary winding up (10 pages)
28 April 2016Liquidators' statement of receipts and payments to 18 April 2016 (10 pages)
28 April 2016Liquidators statement of receipts and payments to 18 April 2016 (10 pages)
15 July 2015Registered office address changed from High Trees 13 Forest Ridge Keston Park Kent BR2 6EG to 55 Baker Street London W1U 7EU on 15 July 2015 (2 pages)
13 July 2015Declaration of solvency (3 pages)
13 July 2015Appointment of a voluntary liquidator (1 page)
6 January 2015Total exemption full accounts made up to 31 March 2014 (12 pages)
22 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
(5 pages)
21 November 2013Full accounts made up to 31 March 2013 (12 pages)
6 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000
(5 pages)
6 November 2013Register(s) moved to registered inspection location (1 page)
6 November 2013Register inspection address has been changed (1 page)
17 December 2012Full accounts made up to 31 March 2012 (15 pages)
8 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
8 November 2012Statement of capital following an allotment of shares on 28 November 2010
  • GBP 1,000
(3 pages)
4 January 2012Total exemption full accounts made up to 31 March 2011 (10 pages)
16 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
28 October 2011Previous accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
19 November 2010Appointment of Danny Moore as a director (3 pages)
19 November 2010Appointment of Donna Moore as a director (3 pages)
19 November 2010Statement of capital following an allotment of shares on 20 October 2010
  • GBP 2
(4 pages)
18 November 2010Change of name notice (2 pages)
18 November 2010Company name changed newford solutions LIMITED\certificate issued on 18/11/10
  • RES15 ‐ Change company name resolution on 2010-11-12
(3 pages)
25 October 2010Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 25 October 2010 (2 pages)
25 October 2010Termination of appointment of Barbara Kahan as a director (2 pages)
19 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
19 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)