Whittan Ddb Co Limited
Company Profile
dissolved
Whittan Ddb Co Limited
05651123•Private Limited With Share Capital
C/O M1 Insolvency Gothic House, Barker Gate, Nottingham, NG11JU
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Incorporated
12/12/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Whittan Ddb Co Limited (05651123) is a private limited with share capital incorporated on 12/12/2005 (20 years old) and registered in nottingham, NG11JU. The company operates under SIC code 70100.
Private Limited With Share Capital
SIC: 70100
Incorporated 12/12/2005
NG11JU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-06-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-05-2019
Resolution
Category:Resolution
Date:15-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2019
Legacy
Category:Capital
Date:26-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2019
Legacy
Category:Insolvency
Date:26-03-2019
Resolution
Category:Resolution
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Resolution
Category:Resolution
Date:26-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2019
Resolution
Category:Resolution
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2015
Resolution
Category:Resolution
Date:01-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Capital Allotment Shares
Category:Capital
Date:18-10-2012
Resolution
Category:Resolution
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-12-2010
Resolution
Category:Resolution
Date:01-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-12-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Termination Secretary Company With Name
Category:Officers
Date:31-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Accounts
Date:30-03-2006
Legacy
Category:Address
Date:30-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2006
Legacy
Category:Capital
Date:08-03-2006
Legacy
Category:Capital
Date:22-02-2006
Legacy
Category:Capital
Date:22-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Resolution
Category:Resolution
Date:22-02-2006
Legacy
Category:Mortgage
Date:26-01-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Address
Date:22-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2005
Legacy
Category:Address
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/12/2019
Filing Date14/12/2018
Latest Accounts31/03/2018
Trading Addresses
C/O M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire Ng1, NG11JURegistered
Related Companies
10
Contact
C/O M1 Insolvency Gothic House, Barker Gate, Nottingham, NG11JU