DDY NOMINEES LTD (02722602)

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Status :

active

Updated :

23 Aug 2018

Qynn Score :

50

Incorporated :

12 Jun 1992

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

3

Secretaries :

3

Shareholders :

1

Resigned Directors :

6

Resigned Secretaries :

5

SIC Codes :

64209
64999

Latest Financials

Address

12 Smithfield Street,
London,
United Kingdom,
EC1A 9BD

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

12 Smithfield Street London EC1A 9BD

Date From

10/05/2017

Date To

Current

 

Address

12 Smithfield Street, London, United Kingdom, EC1A 9BD

Date From

10/05/2017

Date To

10/05/2017

Accounts

23 August 2018

Appointment of Ms Tiffany Brill

8 August 2018

Confirmation Statment

21 June 2018

Resolutions

30 May 2018

Appointment of Mr Grant Allen Parkinson

16 May 2018

Termination of appointment of Andrew Thomas Karl Westenberger

16 May 2018

Termination of appointment of Angela Wright

19 July 2017

Appointment of Ms Angela Wright

19 July 2017

Confirmation Statment

13 July 2017

Notification of person with significant control

13 July 2017

Appointment of Andrew Thomas Karl Westenberger

12 May 2017

Appointment of Catherine Mullins

11 May 2017

Termination of appointment of Samantha Golding

11 May 2017

Appointment of Angela Wright

11 May 2017

Termination of appointment of Alan Tristram Nicholas Warner

11 May 2017

Termination of appointment of Seth Charles Cowburn

11 May 2017

Appointment of Mr David Richardson Nicol

11 May 2017

Address Change

10 May 2017

Accounts

16 March 2017

Annual Return

24 June 2016

Accounts

17 May 2016

Annual Return

26 August 2015

Accounts

17 May 2015

Annual Return

9 July 2014

Accounts

21 March 2014

Annual Return

9 July 2013

Accounts

30 April 2013

Annual Return

5 July 2012

Accounts

2 April 2012

Annual Return

12 July 2011

Accounts

23 March 2011

Secretarys Details Changed for Mrs Samantha Golding

28 June 2010

Annual Return

28 June 2010

Director Details Changed for Alan Tristram Nicholas Warner

28 June 2010

Director Details Changed for Seth Charles Cowburn

28 June 2010

Accounts

19 April 2010

legacy

17 June 2009

Accounts

26 March 2009

legacy

16 July 2008

Accounts

6 March 2008

legacy

5 July 2007

legacy

11 May 2007

Accounts

17 April 2007

Auditors Resignation

15 August 2006

legacy

21 June 2006

legacy

21 June 2006

legacy

21 June 2006

Accounts

21 April 2006

legacy

13 April 2006

legacy

13 April 2006

legacy

13 April 2006

legacy

3 February 2006

legacy

19 July 2005

legacy

19 July 2005

Accounts

13 April 2005

legacy

13 April 2005

legacy

5 April 2005

legacy

5 August 2004

legacy

5 August 2004

legacy

5 August 2004

legacy

21 June 2004

legacy

3 November 2003

Accounts

26 October 2003

legacy

16 June 2003

Accounts

18 December 2002

legacy

19 June 2002

Accounts

19 February 2002

legacy

27 June 2001

Accounts

14 June 2001

legacy

8 November 2000

legacy

3 July 2000

Accounts

9 March 2000

legacy

25 June 1999

legacy

12 March 1999

Accounts

15 September 1998

legacy

30 June 1998

Accounts

30 September 1997

legacy

20 June 1997

Accounts

8 September 1996

legacy

22 June 1996

Accounts

4 September 1995

legacy

22 June 1995

legacy

15 March 1995

legacy

2 March 1995

selection-of-documents-registered-before-January-1995

1 January 1995

Accounts

9 August 1994

legacy

15 June 1994

Accounts

10 September 1993

legacy

21 August 1993

Resolutions

20 August 1992

legacy

20 August 1992

legacy

20 August 1992

Resolutions

20 August 1992

Resolutions

20 August 1992

Resolutions

22 July 1992

Resolutions

22 July 1992

legacy

22 July 1992

Resolutions

22 July 1992

legacy

22 July 1992

legacy

22 July 1992

Name Change

7 July 1992

legacy

1 July 1992

Incorporation

12 June 1992

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

DDY NOMINEES LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

23/08/2018

Description

Accounts for a dormant company made up to 31/12/2017

Type

Officers

Date

08/08/2018

Description

Appointment of Ms Tiffany Brill as a secretary on 08/08/2018

Type

Confirmation Statement

Date

21/06/2018

Description

Confirmation statement made on 12/06/2018 with updates

Type

Resolution

Date

30/05/2018

Description

Resolutions

Type

Officers

Date

16/05/2018

Description

Appointment of Mr Grant Allen Parkinson as a director on 16/05/2018

Type

Officers

Date

16/05/2018

Description

Termination of appointment of Andrew Thomas Karl Westenberger as a director on 16/05/2018

Type

Officers

Date

19/07/2017

Description

Termination of appointment of Angela Wright as a secretary on 19/07/2017

Type

Officers

Date

19/07/2017

Description

Appointment of Ms Angela Wright as a director on 19/07/2017

Type

Confirmation Statement

Date

13/07/2017

Description

Confirmation statement made on 12/06/2017 with updates

Type

Persons with Significant Control

Date

13/07/2017

Description

Notification of Brewin Dolphin Limited as a person with significant control on 09/06/2017

Type

Officers

Date

12/05/2017

Description

Appointment of Andrew Thomas Karl Westenberger as a director on 10/05/2017

Type

Officers

Date

11/05/2017

Description

Appointment of Catherine Mullins as a secretary on 10/05/2017

Type

Officers

Date

11/05/2017

Description

Termination of appointment of Samantha Golding as a secretary on 10/05/2017

Type

Officers

Date

11/05/2017

Description

Appointment of Angela Wright as a secretary on 11/05/2017

Type

Officers

Date

11/05/2017

Description

Termination of appointment of Alan Tristram Nicholas Warner as a director on 10/05/2017

Type

Officers

Date

11/05/2017

Description

Termination of appointment of Seth Charles Cowburn as a director on 10/05/2017

Type

Officers

Date

11/05/2017

Description

Appointment of Mr David Richardson Nicol as a director on 10/05/2017

Type

Address

Date

10/05/2017

Description

Registered office address changed from Wrotham Place Wrotham Sevenoaks Kent TN15 7AE to 12 Smithfield Street London EC1A 9BD on 10/05/2017

Type

Accounts

Date

16/03/2017

Description

Accounts for a dormant company made up to 31/12/2016

Type

Annual Return

Date

24/06/2016

Description

Annual return made up to 12/06/2016 with full list of shareholders

Type

Accounts

Date

17/05/2016

Description

Accounts for a dormant company made up to 31/12/2015

Type

Annual Return

Date

26/08/2015

Description

Annual return made up to 12/06/2015 with full list of shareholders

Type

Accounts

Date

17/05/2015

Description

Accounts for a dormant company made up to 31/12/2014

Type

Annual Return

Date

09/07/2014

Description

Annual return made up to 12/06/2014 with full list of shareholders

Type

Accounts

Date

21/03/2014

Description

Accounts for a dormant company made up to 31/12/2013

Type

Annual Return

Date

09/07/2013

Description

Annual return made up to 12/06/2013 with full list of shareholders

Type

Accounts

Date

30/04/2013

Description

Accounts for a dormant company made up to 31/12/2012

Type

Annual Return

Date

05/07/2012

Description

Annual return made up to 12/06/2012 with full list of shareholders

Type

Accounts

Date

02/04/2012

Description

Accounts for a dormant company made up to 31/12/2011

Type

Annual Return

Date

12/07/2011

Description

Annual return made up to 12/06/2011 with full list of shareholders

Type

Accounts

Date

23/03/2011

Description

Accounts for a dormant company made up to 31/12/2010

Type

Officers

Date

28/06/2010

Description

Secretarys details changed for Mrs Samantha Golding on 12/06/2010

Type

Annual Return

Date

28/06/2010

Description

Annual return made up to 12/06/2010 with full list of shareholders

Type

Officers

Date

28/06/2010

Description

Directors details changed for Alan Tristram Nicholas Warner on 12/06/2010

Type

Officers

Date

28/06/2010

Description

Directors details changed for Seth Charles Cowburn on 12/06/2010

Type

Accounts

Date

19/04/2010

Description

Accounts for a dormant company made up to 31/12/2009

Type

Annual Return

Date

17/06/2009

Description

legacy

Type

Accounts

Date

26/03/2009

Description

Accounts for a dormant company made up to 31/12/2008

Type

Annual Return

Date

16/07/2008

Description

legacy

Type

Accounts

Date

06/03/2008

Description

Accounts for a dormant company made up to 31/12/2007

Type

Annual Return

Date

05/07/2007

Description

legacy

Type

Officers

Date

11/05/2007

Description

legacy

Type

Accounts

Date

17/04/2007

Description

Accounts for a dormant company made up to 31/12/2006

Type

Auditors

Date

15/08/2006

Description

Auditors resignation

Type

Address

Date

21/06/2006

Description

legacy

Type

Annual Return

Date

21/06/2006

Description

legacy

Type

Address

Date

21/06/2006

Description

legacy

Type

Accounts

Date

21/04/2006

Description

Accounts for a dormant company made up to 31/12/2005

Type

Officers

Date

13/04/2006

Description

legacy

Type

Officers

Date

13/04/2006

Description

legacy

Type

Address

Date

13/04/2006

Description

legacy

Type

Officers

Date

03/02/2006

Description

legacy

Type

Annual Return

Date

19/07/2005

Description

legacy

Type

Officers

Date

19/07/2005

Description

legacy

Type

Accounts

Date

13/04/2005

Description

Accounts for a dormant company made up to 30/09/2004

Type

Accounts

Date

13/04/2005

Description

legacy

Type

Address

Date

05/04/2005

Description

legacy

Type

Officers

Date

05/08/2004

Description

legacy

Type

Officers

Date

05/08/2004

Description

legacy

Type

Officers

Date

05/08/2004

Description

legacy

Type

Annual Return

Date

21/06/2004

Description

legacy

Type

Officers

Date

03/11/2003

Description

legacy

Type

Accounts

Date

26/10/2003

Description

Accounts for a dormant company made up to 30/09/2003

Type

Annual Return

Date

16/06/2003

Description

legacy

Type

Accounts

Date

18/12/2002

Description

Accounts for a dormant company made up to 30/09/2002

Type

Annual Return

Date

19/06/2002

Description

legacy

Type

Accounts

Date

19/02/2002

Description

Accounts for a dormant company made up to 30/09/2001

Type

Annual Return

Date

27/06/2001

Description

legacy

Type

Accounts

Date

14/06/2001

Description

Accounts for a dormant company made up to 30/09/2000

Type

Officers

Date

08/11/2000

Description

legacy

Type

Annual Return

Date

03/07/2000

Description

legacy

Type

Accounts

Date

09/03/2000

Description

Accounts for a dormant company made up to 30/09/1999

Type

Annual Return

Date

25/06/1999

Description

legacy

Type

Accounts

Date

12/03/1999

Description

legacy

Type

Accounts

Date

15/09/1998

Description

Accounts for a dormant company made up to 31/03/1998

Type

Annual Return

Date

30/06/1998

Description

legacy

Type

Accounts

Date

30/09/1997

Description

Accounts for a dormant company made up to 31/03/1997

Type

Annual Return

Date

20/06/1997

Description

legacy

Type

Accounts

Date

08/09/1996

Description

Accounts for a dormant company made up to 31/03/1996

Type

Annual Return

Date

22/06/1996

Description

legacy

Type

Accounts

Date

04/09/1995

Description

Accounts for a dormant company made up to 31/03/1995

Type

Annual Return

Date

22/06/1995

Description

legacy

Type

Address

Date

15/03/1995

Description

legacy

Type

Officers

Date

02/03/1995

Description

legacy

Type

historical

Date

01/01/1995

Description

selection-of-documents-registered-before-January-1995

Type

Accounts

Date

09/08/1994

Description

Accounts for a dormant company made up to 31/03/1994

Type

Annual Return

Date

15/06/1994

Description

legacy

Type

Accounts

Date

10/09/1993

Description

Accounts for a dormant company made up to 31/03/1993

Type

Annual Return

Date

21/08/1993

Description

legacy

Type

Resolution

Date

20/08/1992

Description

Resolutions

Type

Accounts

Date

20/08/1992

Description

legacy

Type

Capital

Date

20/08/1992

Description

legacy

Type

Resolution

Date

20/08/1992

Description

Resolutions

Type

Resolution

Date

20/08/1992

Description

Resolutions

Type

Resolution

Date

22/07/1992

Description

Resolutions

Type

Resolution

Date

22/07/1992

Description

Resolutions

Type

Capital

Date

22/07/1992

Description

legacy

Type

Resolution

Date

22/07/1992

Description

Resolutions

Type

Officers

Date

22/07/1992

Description

legacy

Type

Officers

Date

22/07/1992

Description

legacy

Type

Change of Name

Date

07/07/1992

Description

Certificate of change of name

Type

Address

Date

01/07/1992

Description

legacy

Type

Incorporation

Date

12/06/1992

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Brewin Dolphin Limited

Notified

09/06/2017

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

10/05/2017

Tenure

2 Yrs 2 Mths

Date Joined

19/07/2017

Tenure

1 Yr 11 Mths

Date Joined

16/05/2018

Tenure

1 Yr 1 Mth

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DDY NOMINEES LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed DDY NOMINEES LTD.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

10/05/2017

Tenure

2 Yrs 2 Mths

Joined

08/08/2018

Tenure

11 Mths

Joined

08/08/2018

Tenure

11 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

10/05/2017

Date Resigned

16/05/2018

Tenure

1 Yr

Type

Director

Date Joined

25/06/1992

Date Resigned

10/05/2017

Tenure

24 Yrs 10 Mths

Type

Director

Date Joined

27/10/2003

Date Resigned

10/05/2017

Tenure

13 Yrs 6 Mths

Type

Director

Date Joined

01/10/2000

Date Resigned

27/04/2007

Tenure

6 Yrs 6 Mths

Type

Director

Date Joined

01/08/2004

Date Resigned

01/01/2006

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

12/06/1992

Date Resigned

25/06/1992

Tenure

Type

Secretary

Date Joined

12/06/1992

Date Resigned

25/06/1992

Tenure

Type

Secretary

Date Joined

11/05/2017

Date Resigned

19/07/2017

Tenure

2 Mths

Type

Secretary

Date Joined

16/03/2006

Date Resigned

10/05/2017

Tenure

11 Yrs 1 Mth

Type

Secretary

Date Joined

31/07/2004

Date Resigned

16/03/2006

Tenure

1 Yr 7 Mths

Type

Secretary

Date Joined

25/06/1992

Date Resigned

31/07/2004

Tenure

12 Yrs 1 Mth

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DDY NOMINEES LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DDY NOMINEES LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DDY NOMINEES LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.