DL

D.D.E. (HOLDINGS) LIMITED

Dissolved

Company number 04495017

Coleshill, England · Incorporated 25 July 2002

The Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham, B46 1DL, England

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
20 February 2025
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nordomatic Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 February 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2026 View
Gazette Notice Voluntary
Gazette
30 December 2025 View
Dissolution Application Strike Off Company
Dissolution
18 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2025 View
Accounts With Accounts Type Small
Accounts
6 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2025 View
Legacy
Capital
26 February 2025 View
Legacy
Insolvency
26 February 2025 View
Resolution
Resolution
26 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2024 View
Resolution
Resolution
13 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
13 May 2024 View
Capital Name Of Class Of Shares
Capital
13 May 2024 View
Memorandum Articles
Incorporation
13 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
8 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2024 View
Change Person Director Company With Change Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Appoint Person Director Company With Name Date
Officers
5 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2021 View
Memorandum Articles
Incorporation
20 September 2021 View
Resolution
Resolution
20 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Change Person Secretary Company With Change Date
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Resolution
Resolution
15 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2008 View
Legacy
Annual Return
22 September 2008 View
Accounts With Accounts Type Small
Accounts
21 December 2007 View
Legacy
Annual Return
30 August 2007 View
Accounts With Accounts Type Small
Accounts
15 December 2006 View
Legacy
Annual Return
6 September 2006 View
Accounts With Accounts Type Small
Accounts
29 December 2005 View
Legacy
Annual Return
13 September 2005 View
Legacy
Mortgage
5 July 2005 View
Accounts With Accounts Type Small
Accounts
24 December 2004 View
Legacy
Annual Return
13 July 2004 View
Accounts With Accounts Type Small
Accounts
18 September 2003 View
Legacy
Annual Return
1 August 2003 View
Legacy
Mortgage
7 March 2003 View
Legacy
Capital
2 January 2003 View
Legacy
Capital
2 January 2003 View
Legacy
Accounts
4 October 2002 View
Legacy
Officers
3 August 2002 View
Incorporation Company
Incorporation
25 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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