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D & D Nova Limited

D & D Nova Limited is an active company incorporated on 19 December 2014 with the registered office located in London, Greater London. D & D Nova Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09363161
Private limited company
Age
10 years
Incorporated 19 December 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Overdue
Accounts overdue by 343 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Full
Next accounts for period 28 September 2023
Was due on 28 September 2024 (11 months ago)
Contact
Address
16-18 Kirby Street
London
EC1N 8TS
Same address since incorporation
Telephone
020 77160716
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • None • British • Lives in UK • Born in Dec 1989
Director • British • Lives in UK • Born in Feb 1959
Director • Chartered Accountant • British • Lives in Wales • Born in Jan 1969
Director • British • Lives in UK • Born in May 1976
Director • Finance Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Blueprint Cafe Limited
Gavin Eliot Cox, Constance Mae Salmon, and 1 more are mutual people.
Active
Place Restaurants Limited
Gavin Eliot Cox, Constance Mae Salmon, and 1 more are mutual people.
Active
Le Pont De La Tour Limited
Gavin Eliot Cox, Constance Mae Salmon, and 1 more are mutual people.
Active
Quaglinos Restaurant Limited
Gavin Eliot Cox, Constance Mae Salmon, and 1 more are mutual people.
Active
The Butlers Wharf Chop-House Limited
Gavin Eliot Cox, Constance Mae Salmon, and 1 more are mutual people.
Active
D&D London Limited
Gavin Eliot Cox, Constance Mae Salmon, and 1 more are mutual people.
Active
The Bluebird Store Limited
Gavin Eliot Cox, Constance Mae Salmon, and 1 more are mutual people.
Active
Moving Image Restaurants Limited
Gavin Eliot Cox, Constance Mae Salmon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.06M
Increased by £618K (+141%)
Employees
7
Decreased by 18 (-72%)
Total Assets
£569K
Decreased by £1.24M (-69%)
Total Liabilities
-£6.72M
Decreased by £758K (-10%)
Net Assets
-£6.16M
Decreased by £481K (+8%)
Debt Ratio (%)
1182%
Increased by 767.89% (+186%)
Latest Activity
Compulsory Gazette Notice
3 Months Ago on 13 May 2025
Mr Martin James Williams Appointed
5 Months Ago on 31 Mar 2025
Constance Mae Salmon Appointed
6 Months Ago on 21 Feb 2025
Gavin Eliot Cox Resigned
6 Months Ago on 17 Feb 2025
David Michael Leowi Resigned
8 Months Ago on 31 Dec 2024
Compulsory Strike-Off Discontinued
8 Months Ago on 24 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Compulsory Gazette Notice
8 Months Ago on 17 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 27 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Appointment of Mr Martin James Williams as a director on 31 March 2025
Submitted on 30 Apr 2025
Termination of appointment of Gavin Eliot Cox as a director on 17 February 2025
Submitted on 12 Mar 2025
Appointment of Constance Mae Salmon as a director on 21 February 2025
Submitted on 12 Mar 2025
Termination of appointment of David Michael Leowi as a director on 31 December 2024
Submitted on 10 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 24 Dec 2024
Confirmation statement made on 13 December 2024 with no updates
Submitted on 23 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Jul 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 24 Jul 2024
Repayment History
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