DDF Conference Limited

Company Name	DDF Conference Limited
Company Status	Dissolved
Company Number	07542232
Category	Private Limited Company
Incorporation Date	24 February 2011(13 years, 2 months ago)
Dissolution Date	2 April 2019 (5 years 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	Prof Matthew Edward Cramp
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2011(3 weeks, 1 day after company formation)
Appointment Duration	8 years (closed 02 April 2019)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	South West Liver Unit Derriford Hospital Plymouth Devon PL6 8DH

Director Name	Mr Nicholas Hayes
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2011(3 weeks, 1 day after company formation)
Appointment Duration	8 years (closed 02 April 2019)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	3 St Andrew's Place London NW1 4LB

Director Name	Dr Nicola Jane Simmonds
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 02 April 2019)
Role	Consultant Gastroenterologist
Country of Residence	United Kingdom
Correspondence Address	3 St Andrew's Place London NW1 4LB

Director Name	Mr Peter Martin Dawson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2013(2 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 02 April 2019)
Role	Consultant Surgeon
Country of Residence	England
Correspondence Address	Department Of Surgery West Middlesex University Nh Isleworth Middlesex TW7 6AF

Director Name	Dr Duncan Loft
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2014(3 years after company formation)
Appointment Duration	5 years (closed 02 April 2019)
Role	Hospital Doctor
Country of Residence	United Kingdom
Correspondence Address	3 St Andrew's Place London NW1 4LB

Director Name	Dr Mounes Dakkak
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2011(same day as company formation)
Role	Consultant Gastroenterologist
Country of Residence	England
Correspondence Address	3 St Andrew's Place London NW1 4LB

Director Name	Dr Simon Mark Gabe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2012)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	144 Botley Road Chesham Buckinghamshire HP5 1XN

Secretary Name	Dr Mounes Dakkak
Status	Resigned
Appointed	18 March 2011(3 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 17 March 2014)
Role	Company Director
Correspondence Address	3 St Andrew's Place London NW1 4LB

Secretary Name	Dr Tom Jude Smith
Status	Resigned
Appointed	25 April 2014(3 years, 2 months after company formation)
Appointment Duration	10 months (resigned 20 February 2015)
Role	Company Director
Correspondence Address	3 St Andrew's Place London NW1 4LB

Location

Registered Address	3 St Andrew's Place London NW1 4LB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

1 at £1	Association Of Coloprotology Of Great Britain & Ireland (Acgbi) 20.00% Ordinary
1 at £1	Association Of Upper Gastrointestinal Surgeons (Augis) 20.00% Ordinary
1 at £1	British Association For Parental & Enteral Nutrition (Bapen) 20.00% Ordinary
1 at £1	British Association For The Study Of The Liver (Basl) 20.00% Ordinary
1 at £1	British Society Of Gastroenterology (Bsg) 20.00% Ordinary

Financials

Year	2014
Gross Profit	-£31,479
Net Worth	-£43,250
Cash	£141,556
Current Liabilities	£834,535

Accounts

Latest Accounts	13 August 2018 (5 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	13 August

Filing History

7 November 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
29 September 2016	Full accounts made up to 31 December 2015 (15 pages)
3 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 5 (7 pages)
2 July 2015	Full accounts made up to 31 December 2014 (13 pages)
23 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5 (7 pages)
23 March 2015	Director's details changed for Mr Peter Martin Dawson on 1 December 2014 (2 pages)
23 March 2015	Director's details changed for Mr Peter Martin Dawson on 1 December 2014 (2 pages)
11 March 2015	Termination of appointment of Tom Jude Smith as a secretary on 20 February 2015 (1 page)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 June 2014	Statement of capital following an allotment of shares on 25 April 2014 GBP 5 (4 pages)
9 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2014	Full accounts made up to 31 December 2013 (14 pages)
1 May 2014	Appointment of Dr Tom Jude Smith as a secretary (2 pages)
18 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders (6 pages)
17 March 2014	Termination of appointment of Mounes Dakkak as a director (1 page)
17 March 2014	Director's details changed for Mr Peter Martin Dawson on 17 March 2014 (2 pages)
17 March 2014	Appointment of Dr Duncan Loft as a director (2 pages)
17 March 2014	Termination of appointment of Mounes Dakkak as a secretary (1 page)
19 February 2014	Appointment of Peter Martin Dawson as a director (2 pages)
4 June 2013	Full accounts made up to 31 December 2012 (13 pages)
7 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Appointment of Dr Nicola Jane Simmonds as a director (2 pages)
4 March 2013	Termination of appointment of Simon Gabe as a director (1 page)
6 February 2013	Appointment of Mr Nicholas Hayes as a director (2 pages)
6 February 2013	Appointment of Professor Matthew Edward Cramp as a director (2 pages)
6 February 2013	Appointment of Dr Simon Mark Gabe as a director (2 pages)
15 January 2013	Full accounts made up to 31 December 2011 (12 pages)
23 November 2012	Appointment of Dr Mounes Dakkak as a secretary (1 page)
13 November 2012	Statement of capital following an allotment of shares on 18 March 2011 GBP 4 (3 pages)
11 September 2012	Previous accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
6 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
6 March 2012	Director's details changed for Mounes Dakkak on 7 March 2011 (2 pages)
6 March 2012	Director's details changed for Mounes Dakkak on 7 March 2011 (2 pages)
7 March 2011	Registered office address changed from Salisbury House London Wall London EC2M 5PS England on 7 March 2011 (1 page)
7 March 2011	Registered office address changed from Salisbury House London Wall London EC2M 5PS England on 7 March 2011 (1 page)
24 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

DDF Conference Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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