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D1 MODEL MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D1 Model Management Ltd. The company was founded 18 years ago and was given the registration number 05650909. The firm's registered office is in BIRMINGHAM. You can find them at Trinity House, 28-30 Blucher Street, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:D1 MODEL MANAGEMENT LTD
Company Number:05650909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 December 2005
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Trinity House, 28-30 Blucher Street, Birmingham, West Midlands, B1 1QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Mundania Court, Mundania Road, East Dulwich, SE22 0NQ

Director12 December 2005Active
13 Ahbourne Road, East Dulwich, SE22 8RN

Secretary12 December 2005Active

People with Significant Control

Mr Dean Cleary Patterson
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:United Kingdom
Address:12 Mundania Court, Mundania Road, East Dulwich, United Kingdom, SE22 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-18Insolvency

Liquidation disclaimer notice.

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2020-03-18Address

Change registered office address company with date old address new address.

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2020-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-17Resolution

Resolution.

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2020-03-03Dissolution

Dissolved compulsory strike off suspended.

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2020-03-03Gazette

Gazette notice compulsory.

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2020-02-14Mortgage

Mortgage satisfy charge full.

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2020-02-14Mortgage

Mortgage satisfy charge full.

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2020-02-14Mortgage

Mortgage satisfy charge full.

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2020-02-14Mortgage

Mortgage satisfy charge full.

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2020-01-08Mortgage

Mortgage satisfy charge full.

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2019-08-22Mortgage

Mortgage satisfy charge full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-24Persons with significant control

Withdrawal of a person with significant control statement.

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2019-04-24Gazette

Gazette filings brought up to date.

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2019-04-23Gazette

Gazette notice compulsory.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-12-04Mortgage

Mortgage satisfy charge full.

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2017-12-04Mortgage

Mortgage satisfy charge full.

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