THE D GROUP LIMITED - LONDON
Overview
THE D GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE D GROUP LIMITED was incorporated 30 years ago on 08/09/1993 and has the registered number: 02851435. The accounts status is DORMANT.
THE D GROUP LIMITED was incorporated 30 years ago on 08/09/1993 and has the registered number: 02851435. The accounts status is DORMANT.
THE D GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
C/O THE D GROUP
LONDON
W1S 4EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER MARK PATRICK O'KANE | British | Director | 2011-07-31 | CURRENT | |
MR DAVID JOHN CHARTERS | May 1960 | British | Director | 2011-07-31 | CURRENT |
MR PETER MARK O'KANE | Secretary | 2015-03-31 | CURRENT | ||
LESLEY HARRISON | Secretary | 2011-07-31 UNTIL 2015-03-31 | RESIGNED | ||
IAN GAVIN BROWN | May 1942 | British | Secretary | 1993-09-08 UNTIL 2011-07-31 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1993-09-08 UNTIL 1993-09-08 | RESIGNED | ||
ALPHA DIRECT LIMITED | Nominee Director | 1993-09-08 UNTIL 1993-09-08 | RESIGNED | ||
EDWARD PAUL RONALD CAUTLEY | Mar 1940 | British | Director | 1993-09-08 UNTIL 2011-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Strategy International Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE D GROUP LIMITED | 2016-09-30 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - THE D GROUP LIMITED | 2015-09-29 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - THE D GROUP LIMITED | 2014-09-17 | 31-12-2013 | £2 Cash £2 equity |