D2 FIRE & SECURITY LTD, Chatham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

D2 FIRE & SECURITY LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number14722280

Founded10/03/2023

PurposeDormant Company

AddressYard 4 North Lockside, Chatham Docks, Chatham, ME4 4SW

Confirmation StatementNext due: 16/02/2025; Last made up: 02/02/2024

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date10/03/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

01/02/2025

Status changed

active → active - proposal to strike off

05/09/2024

Resigned Jordan James Howard (person)

Resigned as Director

10/03/2023

Appointed Jordan James Howard (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

D4 Group Limited

Ownership Of Shares 75 To 100 Percent As Firm · Voting Rights 75 To 100 Percent As Firm · Right To Appoint And Remove Directors As Firm

Appointed: 10/03/2023

87.5%

Officers & directors

Daniel Thomas Everard

Director

Appointed: 10/03/2023

—

Tom Mills

Director

Appointed: 10/03/2023

—

Daniel John Mills

Director

Appointed: 10/03/2023 · Resigned: 02/02/2024

—

Jordan James Howard

Director

Appointed: 10/03/2023 · Resigned: 05/09/2024

—

Ownership Timeline (1 changes)

10/03/2023

Appointed D4 Group Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Yard 4 North Lockside

Chatham Docks

Chatham

ME4 4SW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

01/04/2025

View

First Gazette notice for voluntary strike-off

14/01/2025

View

Strike off from register

02/01/2025

View

Termination of director appointment

16/10/2024

View

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Confirmation statement

02/02/2024

View

Termination of director appointment

02/02/2024

View

Company name changed D2 integrated systems LTD\certificate issued on 20/04/23 RES15 ‐ Change company name resolution on 2023-03-10

20/04/2023

View

Change of name notice

20/04/2023

View

New incorporation (electronic)

10/03/2023

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED Marchio, Alessandro Michael J. Manzo 🇬🇧HULL, Robert John

D2 FIRE & SECURITY LTD

Home

Regno Unito

Chatham

D2 FIRE & SECURITY LTD

Riepilogo

Dati legali e stato

Timeline (8 events)

Status changed

Resigned Jordan James Howard (person)

Appointed Jordan James Howard (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed D4 Group Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of D2 FIRE & SECURITY LTD

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Termination of director appointment

Companexia Document AI

Confirmation statement

Termination of director appointment

Company name changed D2 integrated systems LTD\certificate issued on 20/04/23 RES15 ‐ Change company name resolution on 2023-03-10

Change of name notice

New incorporation (electronic)

Altre aziende e persone