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Company Information for

PDPD2 LIMITED

4th Floor, 25/26 Khiara House, Poland Street, London, W1F 8QN,
Company Registration Number
08469899
Private Limited Company
Active

Company Overview

About Pdpd2 Ltd
PDPD2 LIMITED was founded on 2013-04-02 and has its registered office in London. The organisation's status is listed as "Active". Pdpd2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PDPD2 LIMITED
 
Legal Registered Office
4th Floor, 25/26 Khiara House
Poland Street
London
W1F 8QN
Other companies in W1J
 
Filing Information
Company Number 08469899
Company ID Number 08469899
Date formed 2013-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-04-30
Account next due 2024-04-30
Latest return 2024-04-06
Return next due 2025-04-20
Type of accounts SMALL
Last Datalog update: 2024-04-16 17:51:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PDPD2 LIMITED
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Company Officers of PDPD2 LIMITED

Current Directors
Officer Role Date Appointed
PADRAIG ANTHONY DRAYNE
Company Secretary 2013-04-02
PADRAIG ANTHONY DRAYNE
Director 2013-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PADRAIG ANTHONY DRAYNE GARVAGH INVESTMENTS LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
PADRAIG ANTHONY DRAYNE PDPD1 LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
PADRAIG ANTHONY DRAYNE PDPD4 LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
PADRAIG ANTHONY DRAYNE PDPD3 LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
PADRAIG ANTHONY DRAYNE ARDS SPIRIT COMPANY LIMITED Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-07-17
PADRAIG ANTHONY DRAYNE ROSEVILLE DEVELOPMENTS LIMITED Director 2012-08-08 CURRENT 2012-02-20 Liquidation
PADRAIG ANTHONY DRAYNE APAMORE SERVICES LTD Director 2012-05-29 CURRENT 2012-05-29 Liquidation
PADRAIG ANTHONY DRAYNE KNOCKBURN LIMITED Director 2012-02-23 CURRENT 2012-02-07 Active
PADRAIG ANTHONY DRAYNE FOXHART ENTERPRISES LIMITED Director 2010-07-02 CURRENT 2010-07-02 Dissolved 2015-11-26
PADRAIG ANTHONY DRAYNE THEATRE (NUMBER 1) LIMITED Director 2009-08-20 CURRENT 2001-11-28 Liquidation
PADRAIG ANTHONY DRAYNE FRENCHGATE GENERAL PARTNER LIMITED Director 2008-01-30 CURRENT 2000-11-08 Active
PADRAIG ANTHONY DRAYNE EUROPA FRENCHGATE LP LIMITED Director 2008-01-30 CURRENT 2004-10-28 Active
PADRAIG ANTHONY DRAYNE FOODEARTH LIMITED Director 2008-01-30 CURRENT 2004-12-09 Active
PADRAIG ANTHONY DRAYNE FRENCHGATE LP LIMITED Director 2008-01-30 CURRENT 2004-12-15 Active
PADRAIG ANTHONY DRAYNE FRENCHGATE (NOMINEE 2) LIMITED Director 2008-01-30 CURRENT 2000-11-08 Active
PADRAIG ANTHONY DRAYNE FRENCHGATE (NOMINEE 1) LIMITED Director 2008-01-30 CURRENT 2000-11-08 Active
PADRAIG ANTHONY DRAYNE CAFEFIRST LIMITED Director 2008-01-30 CURRENT 2005-02-16 Active
PADRAIG ANTHONY DRAYNE FORGE (GENERAL PARTNER) LIMITED Director 2006-10-27 CURRENT 2006-06-02 Active
PADRAIG ANTHONY DRAYNE CHESTERFIELD (THE PAVEMENTS) LIMITED Director 2006-08-22 CURRENT 2002-12-24 Active
PADRAIG ANTHONY DRAYNE QUAIL (CHESTERFIELD) LIMITED Director 2006-08-22 CURRENT 2001-07-23 Liquidation
PADRAIG ANTHONY DRAYNE CHESTERFIELD (THE PAVEMENTS) SUBSIDIARY LIMITED Director 2006-08-22 CURRENT 2003-04-08 Active
PADRAIG ANTHONY DRAYNE PAVEMENTS (UK) NO.1 LIMITED Director 2006-08-22 CURRENT 2001-07-23 Liquidation
PADRAIG ANTHONY DRAYNE FRENCHGATE INTERCHANGE LIMITED Director 2006-07-05 CURRENT 2006-07-05 Active
PADRAIG ANTHONY DRAYNE DEMAC PROPERTIES LTD Director 2001-03-29 CURRENT 2001-03-27 Active
PADRAIG ANTHONY DRAYNE BELFAST OFFICE PROPERTIES LIMITED Director 1999-04-21 CURRENT 1971-11-26 Active
PADRAIG ANTHONY DRAYNE FORMCREST CONSTRUCTION LIMITED Director 1999-03-03 CURRENT 1998-12-29 Active
PADRAIG ANTHONY DRAYNE CONNIS PROPERTY SERVICES LTD Director 1999-02-24 CURRENT 1998-11-13 Active
PADRAIG ANTHONY DRAYNE CASHEL DEVELOPMENTS LIMITED Director 1999-01-25 CURRENT 1998-10-29 Active
PADRAIG ANTHONY DRAYNE ABEY DEVELOPMENTS LIMITED Director 1998-04-29 CURRENT 1998-04-29 Active
PADRAIG ANTHONY DRAYNE FINBROOK INVESTMENTS LIMITED Director 1995-12-28 CURRENT 1995-12-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-16CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-04-13Compulsory strike-off action has been discontinued
2023-04-12SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-02-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-02-14Memorandum articles filed
2022-02-14Statement of company's objects
2022-02-14CC04Statement of company's objects
2022-02-14MEM/ARTSARTICLES OF ASSOCIATION
2022-02-14RES01ADOPT ARTICLES 14/02/22
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM 31 Hill Street London W1J 5LS
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-04-29AP01DIRECTOR APPOINTED MR SHANE MCCRORY
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 6966256
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 6466256
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2017-01-17SH0115/12/16 STATEMENT OF CAPITAL GBP 6966256
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 6466256
2016-04-11AR0102/04/16 ANNUAL RETURN FULL LIST
2016-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 6466256
2015-04-13AR0102/04/15 ANNUAL RETURN FULL LIST
2015-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 6466256
2014-04-07AR0102/04/14 ANNUAL RETURN FULL LIST
2014-03-20SH0128/02/14 STATEMENT OF CAPITAL GBP 6466256.00
2013-10-15RES10Resolutions passed:
  • Resolution of allotment of securities
2013-10-14RES10Resolutions passed:
  • Resolution of allotment of securities
2013-10-14SH0103/10/13 STATEMENT OF CAPITAL GBP 5658756.0
2013-04-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PDPD2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PDPD2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PDPD2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PDPD2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PDPD2 LIMITED
Trademarks
We have not found any records of PDPD2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PDPD2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as PDPD2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PDPD2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PDPD2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PDPD2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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