OLDCD0792703311102022CO LTD
In Liquidation
General Information
NAME
OLDCD0792703311102022CO LTD
COMPANY NUMBER
07927033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
27/01/2012
(12 years and 9 months old)
WEBSITE
www.dtd-logistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2022
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
27/02/2021
24/10/2022
CD (NO.1) LIMITED
View all previous names
LONDON
EC1V 2NX
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORB GROUP HOLDINGS LTD | In Administration | View Report |
| CD (NO.1) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2023 | Marius Chirriluss (929084511) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLDCD0792703311102022CO LTD?
Purchase the company report or an
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to view this information.
Want to learn more about OLDCD0792703311102022CO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2019 - Present (5years) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2020 - Present (4 years and 8 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
27/01/2012 - 14/11/2019 (7 years and 9 months) Born in May 1984 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
06/11/2019 - Present (5years) Born in Sep 1986 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Jun 1990 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2023 | Marius Chirriluss (929084511) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Daryl Dylan (927116459) Appointed |
| 25/02/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Board Member Marius Chirilus (929084511) Appointed |
| 03/01/2022 | New Board Member Marius Chirilus (929084511) Appointed |
| 08/06/2021 | Change in Reg. Office |
| 07/02/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 26/06/2020 | New Board Member Daryl Dylan (927116459) Appointed |
| 23/03/2020 | Change in Reg. Office |
| 21/01/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 18/11/2019 | Muhammad Jamil (916625949) has left the board |
| 11/11/2019 | Change in Reg. Office |
| 08/11/2019 | New Board Member Dave Antrobus (926235000) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 11/08/2016 | Change in Reg. Office |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 15/10/2013 | Change in Reg. Office |
| 20/02/2013 | New Annual Return filed |
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