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D 2 D Limited

D 2 D Limited is a dissolved company incorporated on 19 January 2001 with the registered office located in London, Greater London. D 2 D Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 1 March 2024 (1 year 6 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04144412
Private limited company
Age
24 years
Incorporated 19 January 2001
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was 10 Triton Street Regent's Place London NW1 3BF
Telephone
02036405300
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Data & Product Officer • British • Lives in England • Born in Oct 1976
Director • Dutch • Lives in Netherlands • Born in Aug 1974
Dentsu UK Limited
PSC
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Mutual Companies
BJL Group Limited
Mr Dennis Romijn is a mutual person.
Dissolved
John Brown Magazines Limited
Mr Dennis Romijn is a mutual person.
Liquidation
Heavyweight Sports Marketing Limited
Mr Dennis Romijn is a mutual person.
Dissolved
Isobar London Limited
Mr Dennis Romijn is a mutual person.
Dissolved
Whitespace (Scotland) Limited
Mr Dennis Romijn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£3.37M
Increased by £853K (+34%)
Employees
20
Decreased by 2 (-9%)
Total Assets
£10M
Increased by £1.16M (+13%)
Total Liabilities
-£757K
Increased by £192K (+34%)
Net Assets
£9.24M
Increased by £971K (+12%)
Debt Ratio (%)
8%
Increased by 1.18% (+18%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 1 Mar 2024
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 27 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Mar 2023
Declaration of Solvency
2 Years 5 Months Ago on 27 Mar 2023
Inspection Address Changed
2 Years 5 Months Ago on 23 Mar 2023
Registers Moved To Inspection Address
2 Years 5 Months Ago on 23 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Dentsu London Limited (PSC) Details Changed
3 Years Ago on 1 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Mar 2024
Return of final meeting in a members' voluntary winding up
Submitted on 1 Dec 2023
Declaration of solvency
Submitted on 27 Mar 2023
Registered office address changed from 10 Triton Street Regent's Place London NW1 3BF to 1 More London Place London SE1 2AF on 27 March 2023
Submitted on 27 Mar 2023
Appointment of a voluntary liquidator
Submitted on 27 Mar 2023
Resolutions
Submitted on 27 Mar 2023
Register(s) moved to registered inspection location 10 Triton Street Regent's Place London NW1 3BF
Submitted on 23 Mar 2023
Register inspection address has been changed to 10 Triton Street Regent's Place London NW1 3BF
Submitted on 23 Mar 2023
Confirmation statement made on 19 January 2023 with updates
Submitted on 14 Feb 2023
Resolutions
Submitted on 16 Dec 2022
Repayment History
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