Active
Company Information for DD&CO LIMITED
36 SHAD THAMES, CORE 1A - BUTLER'S WHARF BUILDING, LONDON, SE1 2YE,
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Company Registration Number
00228785
Private Limited Company
Active |
Company Name | ||
---|---|---|
DD&CO LIMITED | ||
Legal Registered Office | ||
36 SHAD THAMES CORE 1A - BUTLER'S WHARF BUILDING LONDON SE1 2YE Other companies in SW1W | ||
Previous Names | ||
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Company Number | 00228785 | |
---|---|---|
Company ID Number | 00228785 | |
Date formed | 1928-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-08 22:12:33 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW LUCAS CHRISTOPHER BETKOWSKI |
||
NATALIE LOUISE MORSE |
||
STELLA ANNE COX |
||
DAVID GELBER |
||
MARTIN JAMES HARRIS |
||
LAWRENCE PAUL OLIVER |
||
MICHAEL ALAN SPENCER |
||
DAVID ALAN TESTA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID IAN POTTER |
Director | ||
CHRISTOPHER GURTH CLOTHIER |
Director | ||
ANDREW THOMAS BURLEY |
Company Secretary | ||
HELEN LOXLEY BOLLINS |
Company Secretary | ||
DECLAN PIUS KELLY |
Director | ||
IAN BERTRAND MORLEY |
Director | ||
MEGAN JOY LANGRIDGE |
Company Secretary | ||
GUY ANTHONY NAGGAR |
Director | ||
BARRY MARTIN PINCUS |
Director | ||
STUART ROY DIXON |
Director | ||
STUART ROY DIXON |
Director | ||
PETER RICHARD KLIMT |
Director | ||
CHARLES HENRI WEIL |
Director | ||
DAVID ELIE CICUREL |
Director | ||
GERALD BARRY RAINGOLD |
Director | ||
STEVEN ROBERT REEVES |
Director | ||
IAN ISAAC STOUTZKER |
Director | ||
BARRY MARTIN PINCUS |
Company Secretary | ||
GUY ANTHONY NAGGAR |
Director | ||
ROBERT DAVID ZAKI NAGGAR |
Director | ||
BARRY MARTIN PINCUS |
Director | ||
DAVID LANCASTER NICOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CODALPH LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Active | |
DDCAP LIMITED | Director | 2005-09-01 | CURRENT | 2005-06-28 | Active | |
DDGI LIMITED | Director | 1998-01-05 | CURRENT | 1997-06-27 | Active | |
SAXO CAPITAL MARKETS UK LTD | Director | 2015-09-16 | CURRENT | 2010-10-20 | Active | |
IPGL (HOLDINGS) LIMITED | Director | 2014-12-18 | CURRENT | 2014-05-30 | Active | |
WALKER CRIPS FINANCIAL PLANNING LIMITED | Director | 2010-01-04 | CURRENT | 1999-06-16 | Active | |
WALKER CRIPS INVESTMENT MANAGEMENT LIMITED | Director | 2010-01-04 | CURRENT | 2003-05-22 | Active | |
EBOR TRUSTEES LIMITED | Director | 2010-01-04 | CURRENT | 1998-02-20 | Active | |
DDGI LIMITED | Director | 2008-07-11 | CURRENT | 1997-06-27 | Active | |
EXOTIX HOLDINGS LIMITED | Director | 2007-03-27 | CURRENT | 2007-02-16 | Active | |
WALKER CRIPS GROUP PLC | Director | 2007-01-18 | CURRENT | 1979-06-21 | Active | |
EXOTIX INVESTMENTS LIMITED | Director | 2006-10-26 | CURRENT | 2003-07-11 | Dissolved 2017-11-14 | |
EXOTIX LIMITED | Director | 2006-10-26 | CURRENT | 1986-09-19 | Active | |
DDCAP LIMITED | Director | 2006-02-09 | CURRENT | 2005-06-28 | Active | |
IPGL NO.2 LTD | Director | 1998-08-13 | CURRENT | 1998-07-30 | Active | |
SPREADLINE LIMITED | Director | 1996-06-28 | CURRENT | 1996-06-28 | Dissolved 2014-08-05 | |
KRUPACO FINANCE (UK) LIMITED | Director | 1996-06-05 | CURRENT | 1995-11-07 | Dissolved 2015-12-24 | |
INTERCAPITAL CLEARING LIMITED | Director | 1995-09-15 | CURRENT | 1995-09-15 | Active - Proposal to Strike off | |
IPGL NO.6 LTD | Director | 1995-06-23 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
IPGL LIMITED | Director | 1994-06-01 | CURRENT | 1986-04-16 | Active | |
DDGI LIMITED | Director | 2017-07-12 | CURRENT | 1997-06-27 | Active | |
CHAPMANS PLACE MANAGEMENT COMPANY LIMITED | Director | 2007-12-20 | CURRENT | 2003-09-23 | Active | |
DDGI LIMITED | Director | 2005-09-01 | CURRENT | 1997-06-27 | Active | |
DDCAP LIMITED | Director | 2005-09-01 | CURRENT | 2005-06-28 | Active | |
FARO CAPITAL LIMITED | Director | 2018-05-01 | CURRENT | 2015-05-27 | Active | |
IPGL NO.13 LTD | Director | 2016-04-25 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
NEX GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
THE CONSERVATIVE PARTY FOUNDATION LIMITED | Director | 2016-02-10 | CURRENT | 2004-11-17 | Active | |
ARLESFORD INVESTMENTS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-06-14 | |
IPGL (HOLDINGS) LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
SIRAI HOUSE LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
SIRAI MANAGEMENT LTD | Director | 2012-05-29 | CURRENT | 2007-02-19 | Active | |
BORDEAUX INDEX LIMITED | Director | 2011-11-24 | CURRENT | 1996-11-26 | Active | |
DDGI LIMITED | Director | 2008-07-14 | CURRENT | 1997-06-27 | Active | |
DDCAP LIMITED | Director | 2008-07-14 | CURRENT | 2005-06-28 | Active | |
C&UCO PROPERTIES LIMITED | Director | 2007-10-18 | CURRENT | 1949-02-03 | Active | |
NEX INTERNATIONAL LIMITED | Director | 1999-09-09 | CURRENT | 1998-08-03 | Active | |
IPGL NO.2 LTD | Director | 1998-08-13 | CURRENT | 1998-07-30 | Active | |
IPGL NO.6 LTD | Director | 1995-06-23 | CURRENT | 1995-05-05 | Active - Proposal to Strike off | |
IPGL NO.8 LTD | Director | 1994-07-13 | CURRENT | 1994-07-13 | Active - Proposal to Strike off | |
IPGL NO.7 LTD | Director | 1993-09-30 | CURRENT | 1993-09-30 | Active | |
IPGL LIMITED | Director | 1992-12-31 | CURRENT | 1986-04-16 | Active | |
IPGL NO.11 LTD | Director | 1992-10-31 | CURRENT | 1990-07-20 | Active | |
DDGI LIMITED | Director | 2017-08-01 | CURRENT | 1997-06-27 | Active | |
DAVID TESTA CONSULTANCY (NO. 3) LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active - Proposal to Strike off | |
DAVID TESTA CONSULTANCY (NO. 2) LIMITED | Director | 2016-07-16 | CURRENT | 2016-07-16 | Active - Proposal to Strike off | |
BATH FESTIVAL ORCHESTRA | Director | 2013-10-14 | CURRENT | 2004-11-23 | Active | |
DAVID TESTA CONSULTANCY LIMITED | Director | 2010-04-09 | CURRENT | 2010-04-09 | Active - Proposal to Strike off | |
BENNETT & HALL LIMITED | Director | 1990-12-31 | CURRENT | 1975-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Andrew Lucas Christopher Betkowski on 2022-03-31 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
PSC05 | Change of details for Ddcap Limited as a person with significant control on 2021-01-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 23 | |
CH01 | Director's details changed for Mrs Stella Anne Cox on 2021-01-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/21 FROM 8-10 Grosvenor Gardens London Greater London SW1W 0DH | |
AP01 | DIRECTOR APPOINTED NATALIE LOUISE MORSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN TESTA | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN POTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GURTH CLOTHIER | |
AP03 | Appointment of Mr Andrew Lucas Christopher Betkowski as company secretary on 2015-04-08 | |
TM02 | Termination of appointment of Andrew Thomas Burley on 2015-04-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002287850025 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002287850024 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/03/14 TO 31/03/14 | |
AP03 | Appointment of Mr Andrew Thomas Burley as company secretary | |
AP01 | DIRECTOR APPOINTED MR DAVID IAN POTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 20/09/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS NATALIE LOUISE MORSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN BOLLINS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002287850025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002287850024 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GURTH CLOTHIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 23/11/2011 | |
AR01 | 20/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOXLEY BOLLINS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN SPENCER / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PIUS KELLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STELLA ANNE COX / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE OLIVER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GELBER / 01/10/2009 | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPENCER / 29/07/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
RES01 | ADOPT ARTICLES 24/04/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN MORLEY | |
288a | DIRECTOR APPOINTED MR DAVID GELBER | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED HELEN LOXLEY BOLLINS | |
288b | APPOINTMENT TERMINATED SECRETARY MEGAN LANGRIDGE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
288a | DIRECTOR APPOINTED MICHAEL ALAN SPENCER | |
288a | DIRECTOR APPOINTED IAN MORLEY | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, 15-17 GROSVENOR GARDENS, LONDON, SW1W 0BD | |
288a | DIRECTOR APPOINTED DECLAN PIUS KELLY | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY PINCUS | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY NAGGAR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 15-17 GROSVENOR GARDENS LONDON SW1W 0BD | |
CERTNM | COMPANY NAME CHANGED DAWNAY,DAY & CO.LIMITED CERTIFICATE ISSUED ON 21/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/08/06 FROM: 15 GROSVENOR GARDENS, LONDON, SW1W 0BD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/03/06 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 25 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | CREDIT SUISSE AG | ||
Satisfied | CREDIT SUISSE AG | ||
PLEDGE AND ASSIGNMENT OF ACCOUNT BALANCE | Outstanding | INTERNATIONAL BANK OF QATAR QSC | |
LETTER AGREEMENT | Outstanding | QATAR NATIONAL BANK S.A.Q.,DOHA | |
CHARGE OF DEPOSIT | Satisfied | ING BANK N.V. | |
LETTER AGREEMENT | Satisfied | QATAR NATIONAL BANK | |
PLEDGE AND ASSIGNMENT OF ACCOUNT BALANCES | Satisfied | JORDAN INTERNATIONAL BANK PLC | |
SECURITY OVER CASH AGREEMENT | Satisfied | COMMERZBANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE SECURITY PARTY) | |
CHARGE OVER CASH DEPOSIT | Satisfied | STANDARD CHARTERED BANK | |
FIRST FIXED CHARGE EVIDENCED BY SCHEDULE A (CHARGE OVER CASH DEPOSIT AND ACCOUNT) INTEGRAL WITH LETTER AGREEMENT DATED 9 JUNE 2004 | Outstanding | QATAR NATIONAL BANK S.A.Q. LONDON BRANCH | |
CONDITIONS FOR MULTI ACCOUNT CLIENTS | Satisfied | AMERICAN EXPRESS BANK LTD | |
CHARGE OF DEPOSIT | Satisfied | NATEXIS BANQUES POPULAIRES | |
CHARGE OVER CASH DEPOSITS | Satisfied | STANDARD CHARTERED BANK | |
DEED OF CHARGE ON CASH | Satisfied | ROYAL BANK OF CANADA | |
DEED OF CHARGE ON CASH AND ASSIGNMENT OF RECEIVABLES | Satisfied | THE BANK OF TOKYO-MITSUBISHI,LTD. | |
DEED OF CHARGE ON CASH | Satisfied | THE BANK OF TOKYO-MITSUBISHI LIMITED | |
CHARGE OVER CASH DEPOSITS | Satisfied | STANDARD CHARTERED BANK | |
CASH DEPOSIT AGREEMENT | Satisfied | COMMERZBANK AKTIENGESELLSCHAFT | |
DASH DEPOSIT AGREEMENT | Satisfied | COMMERZBANK AKTIENGESELLSCHAFT | |
CHARGE OVER DEPOSIT | Satisfied | BAYERISCHE HYPO-UND VEREINSBANK AG,LONDON BRANCH | |
CASH DEPOSIT AGREEMENT | Satisfied | COMMERZBANK AKTIENGESELLSCHAFT | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
RENT DEPOSIT AGREEMENT | Satisfied | ENDLESS ENTERPRISES VI LIMITED | |
LETTER OF CHARGE. | Satisfied | BARCLAYS BANK PLC | |
DEED OF INDEMNITY | Satisfied | DUNBAR & COMPANY LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DD&CO LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DD&CO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |