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DD Investments Ltd

DD Investments Ltd is a liquidation company incorporated on 13 February 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. DD Investments Ltd was registered 12 years ago.
Status
Liquidation
Compulsory strike-off was suspended 6 months ago
Company No
08400937
Private limited company
Age
12 years
Incorporated 13 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 192 days
Dated 13 February 2024 (1 year 6 months ago)
Next confirmation dated 13 February 2025
Was due on 27 February 2025 (6 months ago)
Last change occurred 5 months ago
Accounts
Overdue
Accounts overdue by 1012 days
For period 29 Feb28 Feb 2021 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2022
Was due on 30 November 2022 (2 years 9 months ago)
Contact
Address
Norden House
Stowell Street
Newcastle Upon Tyne
NE1 4YB
England
Address changed on 24 Feb 2022 (3 years ago)
Previous address was , 15 Blackgate East, Coxhoe, Durham, DH6 4AL, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1974
Director • Secretary • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Beldav Group Ltd
Denise Davies is a mutual person.
Active
The Siblings Group Ltd
Denise Davies is a mutual person.
Active
Newcastle Flower Wall Company Ltd
Denise Davies is a mutual person.
Active
Beldav Employment Ltd
Denise Davies is a mutual person.
Active
Auto Alliance Ltd
Denise Davies is a mutual person.
Active
Places 4 U Cic
Denise Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
£1.38K
Decreased by £50 (-4%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£532.4K
Decreased by £50 (-0%)
Total Liabilities
-£498.59K
Increased by £38.33K (+8%)
Net Assets
£33.82K
Decreased by £38.38K (-53%)
Debt Ratio (%)
94%
Increased by 7.21% (+8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 Mar 2025
Court Order to Wind Up
6 Months Ago on 11 Feb 2025
Compulsory Strike-Off Suspended
6 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Denise Davies Resigned
1 Year 10 Months Ago on 11 Nov 2023
Denise Davies Resigned
1 Year 10 Months Ago on 11 Nov 2023
Paul Bell (PSC) Appointed
2 Years 10 Months Ago on 11 Nov 2022
Denise Davies (PSC) Resigned
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Cessation of Denise Davies as a person with significant control on 11 November 2022
Submitted on 14 Mar 2025
Confirmation statement made on 13 February 2024 with updates
Submitted on 14 Mar 2025
Notification of Paul Bell as a person with significant control on 11 November 2022
Submitted on 14 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
Order of court to wind up
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 24 Aug 2024
Confirmation statement made on 13 February 2023 with updates
Submitted on 21 Aug 2024
Termination of appointment of Denise Davies as a director on 11 November 2023
Submitted on 21 Aug 2024
Termination of appointment of Denise Davies as a secretary on 11 November 2023
Submitted on 21 Aug 2024
Repayment History
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