D D K CONSULTANCY LIMITED - Construction of other civil engineering projects n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About D D K Consultancy Ltd

D D K CONSULTANCY LIMITED was founded on 1997-04-25 and has its registered office in London. The organisation's status is listed as "Liquidation". D D K Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
D D K CONSULTANCY LIMITED

SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in M34

Filing Information

Company Number		03359804
Company ID Number		03359804
Date formed		1997-04-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2015
Account next due		31/01/2017
Latest return		25/04/2016
Return next due		23/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 03:21:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D D K CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Companies with same name D D K CONSULTANCY LIMITED

The following companies were found which have the same name as D D K CONSULTANCY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	D D K CONSULTANCY LIMITED		Unknown

Company Officers of D D K CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
BEVERLEY STEWART	Company Secretary	1997-04-25
DEREK STEWART	Director	1997-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHOK BHARDWAJ	Nominated Secretary	1997-04-25	1997-04-25
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	1997-04-25	1997-04-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-28		Voluntary liquidation Statement of receipts and payments to 2023-10-20
2022-12-20		Voluntary liquidation Statement of receipts and payments to 2022-10-20
2021-11-22	600	Appointment of a voluntary liquidator
2021-11-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-10-20
2021-11-09	LIQ10	Removal of liquidator by court order
2020-12-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-10-20
2019-12-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-10-20
2019-01-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-10-20
2017-12-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-10-20
2016-12-21	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2016-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/16 FROM 1 the Yard Hanover St North Audenshaw Manchester Lancashire M34 5HW
2016-11-02	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-11-02	600	Appointment of a voluntary liquidator
2016-11-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-10-21
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20	AR01	25/04/16 ANNUAL RETURN FULL LIST
2016-02-09	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08	AR01	25/04/15 ANNUAL RETURN FULL LIST
2015-09-02	DISS40	Compulsory strike-off action has been discontinued
2015-08-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-01-30	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20	AR01	25/04/14 ANNUAL RETURN FULL LIST
2014-03-04	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29	AR01	25/04/13 ANNUAL RETURN FULL LIST
2013-04-04	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	25/04/12 ANNUAL RETURN FULL LIST
2012-02-03	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 1 THE YARD HANOVER ST NORTH AUDENSHAW MANCHESTER LANCASHIRE M34 5HW UNITED KINGDOM
2011-05-24	AR01	25/04/11 ANNUAL RETURN FULL LIST
2011-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 505 MANCHESTER ROAD FAILSWORTH OLDHAM LANCASHIRE OL8 3RB
2011-05-23	CH03	SECRETARY'S DETAILS CHNAGED FOR BEVERLEY STEWART on 2011-05-23
2011-05-23	CH01	Director's details changed for Derek Stewart on 2011-05-23
2011-01-27	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-07-12	AR01	25/04/10 FULL LIST
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK STEWART / 24/04/2010
2010-02-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-28	363a	RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-19	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-05-15	363a	RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-11-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-10	363s	RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-04-29	225	ACC. REF. DATE EXTENDED FROM 05/04/07 TO 30/04/07
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2007-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 806/808 HYDE ROAD GORTON MANCHESTER LANCASHIRE M18 7JD
2006-08-03	363s	RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-08-11	88(2)R	AD 15/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2005-05-04	363s	RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-05-25	363s	RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-05-09	363s	RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-08-13	363s	RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-09-19	363s	RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
2000-07-04	363s	RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-07-21	363s	RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1999-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
1998-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
1998-05-20	363s	RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1998-02-11	225	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 05/04/98
1997-05-09	288a	NEW SECRETARY APPOINTED
1997-05-09	288a	NEW DIRECTOR APPOINTED
1997-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1997-05-08	288b	SECRETARY RESIGNED
1997-05-08	288b	DIRECTOR RESIGNED
1997-04-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

We could not find any licences issued to D D K CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2017-08-07
Appointment of Liquidators	2016-10-27
Resolutions for Winding-up	2016-10-27
Meetings of Creditors	2016-10-13

Fines / Sanctions

No fines or sanctions have been issued against D D K CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-07-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-04-30

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 D D K CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of D D K CONSULTANCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D D K CONSULTANCY LIMITED

Trademarks

We have not found any records of D D K CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D D K CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as D D K CONSULTANCY LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

Outgoings

Business Rates/Property Tax

No properties were found where D D K CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	D D K CONSULTANCY LIMITED	Event Date	2016-10-21
Daniel Plant , of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ . : For further details, contact Daniel Plant or Richard Hunt, telephone number 020 7538 2222.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	D D K CONSULTANCY LIMITED	Event Date	2016-10-21
At a General Meeting of the above named company duly convened and held at the offices of Seattle Roo, Regus Office Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG on 21 October 2016 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: That the company be wound up voluntarily and that Daniel Plant , of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ , (IP No 9207) be and is hereby appointed as Liquidator of the Company for the purposes of the winding up. For further details, contact Daniel Plant or Richard Hunt, telephone number 020 7538 2222. Derek Stewart , Director :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	D D K CONSULTANCY LIMITED	Event Date	2016-10-21
Notice is hereby given by the Liquidator, Daniel Plant of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, pursuant to Rule 14.29 of the Insolvency (England and Wales) Rules 2016 that he intends to declare a first and final dividend to the preferential creditors of the Company within the period of 2 months from the last date for proving specified below. The preferential creditors of the Company are required, on or before 29 August 2017 (the last date for proving), to prove their debts by sending to the undersigned, Daniel Plant of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt is proved. Date of Appointment: 21 October 2016 Office Holder Details: Daniel Plant (IP No. 9207 ) of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ Further details contact: Daniel Plant or Vanessa Martin on Tel: 020 7538 2222. Ag LF50210

Initiating party		Event Type	Meetings of Creditors
Defending party	D D K CONSULTANCY LIMITED	Event Date	2016-10-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Seattle Room, Regus Office, Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG on 21 October 2016 at 12.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at 9 Ensign House , Admirals Way, Marsh Wall, London E14 9XQ , not later than 12 noon on 20 October 2016. Notice is further given that a list of the names and addresses of the Companys creditors will be made available at 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ for inspection free of charge on the two business days before the meeting. For further details contact: Daniel Plant or Richard Hunt, Tel: 020 7538 2222

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D D K CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded D D K CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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