| Company Name | D&D Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07700470 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2011(12 years, 9 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Daniel Przemyslaw Dlugosz |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Security |
| Country of Residence | England |
| Correspondence Address | Chocolate Factory 2 4 Coburg Road London N22 6UJ |
| Director Name | Miss Anna Lucja Wrucha |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 11 July 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Chocolate Factory 2 4 Coburg Road London N22 6UJ |
Location
| Registered Address | Chocolate Factory 2 4 Coburg Road London N22 6UJ |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Noel Park |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Anna Lucja Wrucha 50.00% Ordinary |
|---|---|
| 50 at £1 | Daniel Przemyslaw Dlugosz 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | Application to strike the company off the register (3 pages) |
| 24 November 2015 | Application to strike the company off the register (3 pages) |
| 11 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 July 2015 | Director's details changed for Mr Daniel Przemyslaw Dlugosz on 18 July 2015 (2 pages) |
| 21 July 2015 | Director's details changed for Mr Daniel Przemyslaw Dlugosz on 18 July 2015 (2 pages) |
| 21 July 2015 | Director's details changed for Miss Anna Lucja Wrucha on 18 July 2015 (2 pages) |
| 21 July 2015 | Registered office address changed from 17 Sweyne Road Swanscombe Kent DA10 0JA to Chocolate Factory 2 4 Coburg Road London N22 6UJ on 21 July 2015 (1 page) |
| 21 July 2015 | Registered office address changed from 17 Sweyne Road Swanscombe Kent DA10 0JA to Chocolate Factory 2 4 Coburg Road London N22 6UJ on 21 July 2015 (1 page) |
| 21 July 2015 | Director's details changed for Miss Anna Lucja Wrucha on 18 July 2015 (2 pages) |
| 15 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 12 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 12 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 June 2013 | Registered office address changed from 44 Steele Avenue Greenhithe Kent DA9 9PH United Kingdom on 12 June 2013 (1 page) |
| 12 June 2013 | Registered office address changed from 44 Steele Avenue Greenhithe Kent DA9 9PH United Kingdom on 12 June 2013 (1 page) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 November 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 26 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 November 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page) |
| 2 October 2012 | Registered office address changed from C/O Centrum Finansowe Chocolate Factory 2 4 Coburg Road London N22 6UJ United Kingdom on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from C/O Centrum Finansowe Chocolate Factory 2 4 Coburg Road London N22 6UJ United Kingdom on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from C/O Centrum Finansowe Chocolate Factory 2 4 Coburg Road London N22 6UJ United Kingdom on 2 October 2012 (1 page) |
| 12 September 2012 | Director's details changed for Miss Anna Lucja Wrucha on 1 July 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (3 pages) |
| 12 September 2012 | Registered office address changed from C/O Centrum Finansowe Chocolate Factory 2 4 Coburg Road London N22 6UJ United Kingdom on 12 September 2012 (1 page) |
| 12 September 2012 | Registered office address changed from C/O Centrum Finansowe Chocolate Factory 2 4 Coburg Road London N22 6UJ United Kingdom on 12 September 2012 (1 page) |
| 12 September 2012 | Director's details changed for Miss Anna Lucja Wrucha on 1 July 2012 (2 pages) |
| 12 September 2012 | Director's details changed for Mr Daniel Przemyslaw Dlugosz on 1 July 2012 (2 pages) |
| 12 September 2012 | Director's details changed for Miss Anna Lucja Wrucha on 1 July 2012 (2 pages) |
| 12 September 2012 | Director's details changed for Mr Daniel Przemyslaw Dlugosz on 1 July 2012 (2 pages) |
| 12 September 2012 | Registered office address changed from 104 Farnan Avenue London E17 4NH United Kingdom on 12 September 2012 (1 page) |
| 12 September 2012 | Director's details changed for Mr Daniel Przemyslaw Dlugosz on 1 July 2012 (2 pages) |
| 12 September 2012 | Registered office address changed from 104 Farnan Avenue London E17 4NH United Kingdom on 12 September 2012 (1 page) |
| 11 July 2011 | Incorporation
|
| 11 July 2011 | Incorporation
|