A DE SCHAAP LIMITED
Overview
| Company Name | A DE SCHAAP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00950840 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A DE SCHAAP LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is A DE SCHAAP LIMITED located?
| Registered Office Address | 22 Chancery Lane WC2A 1LS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A DE SCHAAP LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLISTEN (HOLDINGS) LIMITED | Mar 27, 1969 | Mar 27, 1969 |
What are the latest accounts for A DE SCHAAP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for A DE SCHAAP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Patrick George Ridgwell on May 10, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Patrick Ridgwell on May 10, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Anthony Patrick Ridgwell on May 10, 2022 | 1 pages | CH03 | ||
Change of details for Napier Brown Holdings as a person with significant control on May 05, 2022 | 2 pages | PSC05 | ||
Registered office address changed from C/O Napier Brown Holdings Ltd International House 1 st Katharines Way London E1W 1XB to 22 Chancery Lane London WC2A 1LS on May 05, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||
Notification of Anthony Ridgwell as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Confirmation statement made on Jul 16, 2016 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||
Who are the officers of A DE SCHAAP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDGWELL, Anthony Patrick | Secretary | Chancery Lane WC2A 1LS London 22 England | British | Director | 63888580004 | |||||
| RIDGWELL, Anthony Patrick | Director | Chancery Lane WC2A 1LS London 22 England | England | British | Director | 63888580004 | ||||
| RIDGWELL, Patrick George | Director | Chancery Lane WC2A 1LS London 22 England | England | British | Director | 55921800001 | ||||
| BRAZELL, Raymond | Secretary | 32 Newberries Avenue WD7 7EP Radlett Hertfordshire | British | Chartered Accountant | 50000620001 | |||||
| SANDERS, Nigel Mervyn | Secretary | 11 Holne Chase N2 0PQ London | British | 12411620001 | ||||||
| THOMAS, Christopher Owen | Secretary | 22 Woodlands Road SW13 0JZ London | British | 9213140002 | ||||||
| BRAZELL, Raymond | Director | 32 Newberries Avenue WD7 7EP Radlett Hertfordshire | British | Chartered Accountant | 50000620001 | |||||
| REYNOLDS, David | Director | Burdyke Wood Lane Weekley NN16 9UX Kettering Northants | England | British | Director | 7422360001 | ||||
| SANDERS, Nigel Mervyn | Director | 11 Holne Chase N2 0PQ London | British | Director | 12411620001 | |||||
| THOMAS, Christopher Owen | Director | 22 Woodlands Road SW13 0JZ London | England | British | Chartered Accountants | 9213140002 |
Who are the persons with significant control of A DE SCHAAP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Patrick George Ridgwell | Jul 16, 2016 | Chancery Lane WC2A 1LS London 22 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Napier Brown Holdings | Jul 16, 2016 | Chancery Lane WC2A 1LS London 22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Patrick Ridgwell | Apr 06, 2016 | Chancery Lane WC2A 1LS London 22 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0