About

Registered Number: 08041318
Date of Incorporation: 23/04/2012 (12 years and 11 months ago)
Company Status: Active
Registered Address: World Trade Centre City Point, 1 Ropemaker Street, London, EC2Y 9HT

 

Founded in 2012, D1 Holding Ltd are based in London, it has a status of "Active". The companies directors are Asset Management Group Limited, Alpha Capital Management Ltd. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALPHA CAPITAL MANAGEMENT LTD 23 April 2012 11 March 2016 1
Secretary Name Appointed Resigned Total Appointments
ASSET MANAGEMENT GROUP LIMITED 23 April 2012 11 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 25 September 2020
AA - Annual Accounts 13 September 2019
AA01 - Change of accounting reference date 13 September 2019
CS01 - N/A 12 September 2019
SH01 - Return of Allotment of shares 12 September 2019
AA - Annual Accounts 02 May 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 17 September 2018
DISS40 - Notice of striking-off action discontinued 17 April 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 16 April 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
CS01 - N/A 22 April 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 04 April 2016
TM01 - Termination of appointment of director 01 April 2016
AP01 - Appointment of director 30 March 2016
CERTNM - Change of name certificate 16 March 2016
TM01 - Termination of appointment of director 14 March 2016
TM02 - Termination of appointment of secretary 14 March 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 05 May 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 25 April 2014
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 13 May 2013
NEWINC - New incorporation documents 23 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.