Ddd Investments Limited. Head office in Watford. Check Director.

Ddd Investments Limited, Watford

About
Name: Ddd Investments Limited
Number: 05141591
Incorporation date: 2004-06-01
End of financial year: 31 December


Address:	94 Rickmansworth Road Watford WD18 7JJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Thomas H.

29 June 2017

Nature of control:	significiant influence or control

Digby H.

29 June 2017

Nature of control:	significiant influence or control

Catriona H.

29 June 2017

Nature of control:	significiant influence or control

David J.

29 June 2017 - 29 June 2017

Nature of control:	significiant influence or control

Ddd Investments Limited was officially closed on 2021-03-30. Ddd Investments was a private limited company that was located at 94 Rickmansworth Road, Watford, WD18 7JJ, Hertfordshire. This company (formally formed on 2004-06-01) was run by 1 director.
Director Digby H. who was appointed on 01 September 2015.

The company was officially classified as "activities of head offices" (70100). As stated in the CH information, there was a name change on 2010-06-30, their previous name was Mapleflat. The latest confirmation statement was sent on 2019-06-01 and last time the accounts were sent was on 31 December 2018. 2016-06-01 was the date of the last annual return.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 14th, May 2019 \| accounts	Free Download (34 pages)

Type		Free download
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 14th, May 2019 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (32 pages)
AR01	Annual return made up to Wednesday 1st June 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (11 pages)
SH03	Own shares purchase filed on: 17th, June 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 7th, June 2016 \| resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Friday 13th May 2016523868.00 GBP filed on: 7th, June 2016 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 12th, May 2016 \| accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 11th, September 2015 \| accounts	Free Download (32 pages)
AR01	Annual return made up to Monday 1st June 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (11 pages)
SH01	526500.00 GBP is the capital in company's statement on Wednesday 10th June 2015 capital
AR01	Annual return made up to Sunday 1st June 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 3rd, April 2014 \| accounts	Free Download (32 pages)
AR01	Annual return made up to Saturday 1st June 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 10th, April 2013 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 10th, September 2012 \| accounts	Free Download (32 pages)
AR01	Annual return made up to Friday 1st June 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (11 pages)
AR01	Annual return made up to Wednesday 1st June 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 30th, March 2011 \| accounts	Free Download (32 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2011 \| resolution	Free Download (40 pages)
SH01	526500.00 GBP is the capital in company's statement on Monday 18th October 2010 filed on: 5th, November 2010 \| capital	Free Download (3 pages)
SH01	522687.50 GBP is the capital in company's statement on Monday 16th August 2010 filed on: 6th, October 2010 \| capital	Free Download (4 pages)
SH02	Sub-division of shares on Wednesday 14th July 2010 filed on: 30th, July 2010 \| capital	Free Download (5 pages)
SH01	200070.00 GBP is the capital in company's statement on Monday 12th July 2010 filed on: 30th, July 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution filed on: 30th, July 2010 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names, Resolution of increasing authorised share capital filed on: 30th, July 2010 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution, Resolution, Resolution of removal of pre-emption rights filed on: 30th, July 2010 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 2nd, July 2010 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 1st June 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from Wednesday 30th June 2010 to Thursday 31st December 2009 filed on: 25th, February 2010 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 20th, August 2009 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 1st June 2009 filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 28th, March 2009 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 30th, June 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 26th June 2008 filed on: 26th, June 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 21st June 2007 filed on: 21st, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 21st June 2007 filed on: 21st, June 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 21st, April 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 21st, April 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 12th, March 2007 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 12th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 26th September 2006 filed on: 26th, September 2006 \| annual return	Free Download (3 pages)
363s	Annual return made up to Saturday 25th June 2005 filed on: 25th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to Saturday 25th June 2005 filed on: 25th, June 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return made up to Saturday 25th June 2005 (Director's particulars changed) annual return
RESOLUTIONS	Securities allocation resolution filed on: 29th, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 29th, March 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 29th, March 2005 \| resolution	Free Download (1 page)
88(2)R	Alloted 200000 shares on Wednesday 15th December 2004. Value of each share 1 £, total number of shares: 200001. filed on: 29th, March 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/12/04 filed on: 29th, March 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 200000 shares on Wednesday 15th December 2004. Value of each share 1 £, total number of shares: 200001. filed on: 29th, March 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 15/12/04 filed on: 29th, March 2005 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 1st, June 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, June 2004 \| incorporation	Free Download (17 pages)

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