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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRATEGY INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
STRATEGY INTERNATIONAL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
D GROUP INTERNATIONAL RESEARCH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PARTNER CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PARTNER CAPITAL SERVICES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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THE DEVELOPMENT GROUP LIMITED LONDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
RTL MATERIALS LIMITED LYMINGTON Active SMALL 32990 - Other manufacturing n.e.c.
THE D GROUP (GREAT BRITAIN) LIMITED LONDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
THE D GROUP (GB) LIMITED LONDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
THE D GROUP (UNITED KINGDOM) LIMITED LONDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
THE D GROUP (UK) LIMITED LONDON Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
TARGET RESOURCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
LANTEN METERING SERVICES LTD WALSALL ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
STRATEGY INTERNATIONAL CAPACITY BUILDING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BEMEAD LTD LONDON Dissolved... NO ACCOUNTS FILED None Supplied
PC APPLIEDSENSOR LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
PC NLINE LLP LONDON Dissolved... DORMANT None Supplied
BEYOND CAPITAL LLP LONDON Active DORMANT None Supplied

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

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CompanyName Address Company Status Accounts Status Main Company Activity
STRATEGY INTERNATIONAL HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PARTNER CAPITAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CAM PARTNERS LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
PARTNER CAPITAL SERVICES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PACIFIC LOMBARD LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DBE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GRAFTON STREET CONTEMPORARY ART LTD LONDON UNITED KINGDOM Active MICRO ENTITY 90040 - Operation of arts facilities
BFPG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 84210 - Foreign affairs
THE FUTURE LEADERS GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PC FIBRE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied