| Company Name | Ddl169 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08339732 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2012(11 years, 4 months ago) |
| Dissolution Date | 7 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Ms Tracy Brown |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Teacher - Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 City Road Chester CH1 3AE Wales |
| Director Name | Mr Simon Nicholas Jones |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 City Road Chester CH1 3AE Wales |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER |
Location
| Registered Address | 2 City Road Chester CH1 3AE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Simon Nicholas Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Tracy Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £497,680 |
| Cash | £582,568 |
| Current Liabilities | £103,419 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 5 January 2017 | Confirmation statement made on 21 December 2016 with updates (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 22 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 27 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Registered office address changed from 33 Willow Avenue Newton-Le-Willows Merseyside WA12 9TB to Unit 13, 1St Floor Shakespeare Centre Shakespeare Street Southport PR8 5AB on 25 September 2014 (1 page) |
| 28 February 2014 | Second filing of AR01 previously delivered to Companies House made up to 21 December 2013 (17 pages) |
| 3 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
| 15 April 2013 | Statement of capital following an allotment of shares on 21 December 2012
|
| 27 March 2013 | Appointment of Tracy Brown as a director (2 pages) |
| 27 March 2013 | Registered office address changed from , Linden House Court Lodge Farm, Warren Road, Chelsfield, Kent, BR6 6ER, United Kingdom on 27 March 2013 (1 page) |
| 27 March 2013 | Appointment of Mr Simon Nicholas Jones as a director (2 pages) |
| 27 March 2013 | Termination of appointment of Daniel Dwyer as a director (1 page) |
| 21 December 2012 | Incorporation (21 pages) |