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D&D Private Hire Ltd

Documents

Total Documents50
Total Pages219

Filing History

26 January 2024Director's details changed for Mr Nedelcho Raykov Nedyalkov on 18 October 2023
26 January 2024Change of details for Mr Nedelcho Raykov Nedyalkov as a person with significant control on 18 October 2023
18 October 2023Registered office address changed from 118 Farrant Avenue London N22 6PE England to 161 161 Russell Avenue Wood Green London N22 6PY on 18 October 2023
18 October 2023Registered office address changed from 161 161 Russell Avenue Wood Green London N22 6PY England to 161 Russell Avenue Wood Green London N22 6PY on 18 October 2023
28 July 2023Micro company accounts made up to 31 October 2022
7 May 2023Confirmation statement made on 3 April 2023 with no updates
27 January 2023Change of details for Mr Nedelcho Raykov Nedyalkov as a person with significant control on 1 October 2022
27 January 2023Director's details changed for Mr Nedelcho Raykov Nedyalkov on 1 October 2022
27 January 2023Registered office address changed from 41 Sidney Avenue London N13 4XA England to 118 Farrant Avenue London N22 6PE on 27 January 2023
31 July 2022Micro company accounts made up to 31 October 2021
29 June 2022Compulsory strike-off action has been discontinued
28 June 2022First Gazette notice for compulsory strike-off
27 June 2022Confirmation statement made on 3 April 2022 with no updates
31 October 2021Registered office address changed from 29 Cresta Court Hanger Lane London W5 3DE England to 41 Sidney Avenue London N13 4XA on 31 October 2021
31 July 2021Micro company accounts made up to 31 October 2020
14 July 2021Registered office address changed from 50 Clarendon Gardens Wembley HA9 7QN England to 29 Cresta Court Hanger Lane London W5 3DE on 14 July 2021
22 June 2021Confirmation statement made on 3 April 2021 with no updates
31 October 2020Micro company accounts made up to 31 October 2019
10 April 2020Confirmation statement made on 3 April 2020 with no updates
31 July 2019Micro company accounts made up to 31 October 2018
10 April 2019Confirmation statement made on 3 April 2019 with no updates
31 July 2018Micro company accounts made up to 31 October 2017
3 April 2018Confirmation statement made on 3 April 2018 with no updates
31 July 2017Total exemption small company accounts made up to 31 October 2016
31 July 2017Total exemption small company accounts made up to 31 October 2016
25 April 2017Confirmation statement made on 18 March 2017 with updates
25 April 2017Confirmation statement made on 18 March 2017 with updates
30 March 2017Registered office address changed from 52 Stirling Road Wood Green London N22 5BP to 50 Clarendon Gardens Wembley HA9 7QN on 30 March 2017
30 March 2017Registered office address changed from 52 Stirling Road Wood Green London N22 5BP to 50 Clarendon Gardens Wembley HA9 7QN on 30 March 2017
29 July 2016Total exemption small company accounts made up to 31 October 2015
29 July 2016Total exemption small company accounts made up to 31 October 2015
29 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
29 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
19 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
19 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
3 March 2015Total exemption small company accounts made up to 31 October 2014
3 March 2015Total exemption small company accounts made up to 31 October 2014
18 March 2014Termination of appointment of Iliya Solunov as a director
18 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
18 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,000
18 March 2014Termination of appointment of Iliya Solunov as a director
19 December 2013Total exemption small company accounts made up to 31 October 2013
19 December 2013Total exemption small company accounts made up to 31 October 2013
11 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
11 October 2013Annual return made up to 11 October 2013 with a full list of shareholders
12 October 2012Director's details changed for Ms Iliya Solunov on 11 October 2012
12 October 2012Director's details changed for Ms Iliya Solunov on 11 October 2012
11 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
11 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
11 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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