| Company Name | Dd Participation Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08339234 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2012(11 years, 4 months ago) |
| Dissolution Date | 14 September 2023 (7 months, 3 weeks 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 | Mr Damian Paul Dwan |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2016(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 14 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13-14 Old Bond Street London W1S 4PP |
| Director Name | Mr Phillip Gregory Chapple |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Brook Street London W1K 5DB |
| Director Name | Mr David George Butler |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2014(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13-14 Old Bond Street London W1S 4PP |
Location
| Registered Address | 13-14 Old Bond Street London W1S 4PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Damian Paul Dwan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,302 |
| Cash | £8,475 |
| Current Liabilities | £16,660 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
|---|---|
| 19 May 2017 | Appointment of Mr Damian Paul Dwan as a director on 1 December 2016 (2 pages) |
| 19 May 2017 | Termination of appointment of David George Butler as a director on 1 December 2016 (1 page) |
| 3 January 2017 | Director's details changed for Mr David George Butler on 23 March 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 23 March 2016 | Registered office address changed from Dukes Court 32 Duke Street London SW1Y 6DF to 13-14 Old Bond Street London W1S 4PP on 23 March 2016 (1 page) |
| 14 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 12 October 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 7 January 2015 | Register inspection address has been changed from 4Th Floor Reading Bridge House Reading Bridge George Street Reading Berkshire RG1 8LS to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page) |
| 7 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 6 January 2015 | Director's details changed for Mr Phillip Chapple on 21 December 2014 (2 pages) |
| 5 January 2015 | Appointment of Mr David George Butler as a director on 31 December 2014 (2 pages) |
| 5 January 2015 | Termination of appointment of Phillip Chapple as a director on 31 December 2014 (1 page) |
| 2 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
| 15 January 2014 | Register inspection address has been changed (2 pages) |
| 15 January 2014 | Register(s) moved to registered inspection location (2 pages) |
| 15 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 21 December 2012 | Incorporation
|
| 21 December 2012 | Director's details changed for Mr Phillip Chapple on 21 December 2012 (2 pages) |
| 21 December 2012 | Incorporation
|