BR DLL HIGHGATE LIMITED
Overview
| Company Name | BR DLL HIGHGATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01420842 |
| 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 BR DLL HIGHGATE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BR DLL HIGHGATE LIMITED located?
| Registered Office Address | 3 Park Road TW11 0AP Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BR DLL HIGHGATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENHAM & REEVES LIMITED | Jan 23, 1990 | Jan 23, 1990 |
| BENHAMS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| BENHAM & REEVES (SERVICES) LIMITED | May 17, 1979 | May 17, 1979 |
What are the latest accounts for BR DLL HIGHGATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for BR DLL HIGHGATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
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 Jan 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of Jeffrey Ian Doble as a director on Mar 08, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of James Edward Morton as a director on Feb 19, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Scott Hughes as a director on Feb 19, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Edward Morton as a secretary on Feb 19, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr. Yaron Engel as a secretary on Feb 19, 2018 | 2 pages | AP03 | ||||||||||
Appointment of Mr. Jeffrey Ian Doble as a director on Feb 19, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Ashwin Kashyap as a director on Feb 19, 2018 | 2 pages | AP01 | ||||||||||
Notification of Dexters London Limited as a person with significant control on Feb 19, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of James Edward Morton as a person with significant control on Feb 19, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Jonathan Scott Hughes as a person with significant control on Feb 19, 2018 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 56 Heath Street London NW3 1DL to 3 Park Road Teddington TW11 0AP on Feb 21, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of BR DLL HIGHGATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron, Mr. | Secretary | Park Road TW11 0AP Teddington 3 England | 243424970001 | |||||||
| KASHYAP, Ashwin, Mr. | Director | Park Road TW11 0AP Teddington 3 England | England | British | 171869070001 | |||||
| BANCROFT, Maureen | Secretary | 11 Willoughby Road NW3 1RT Hampstead London | British | 11273700002 | ||||||
| MORTON, James Edward | Secretary | 4 Preston Close TW2 5RU Twickenham Middlesex | British | 96514620002 | ||||||
| BROWN, Alan Roger | Director | 11 Willoughby Road Hampstead NW3 1RT London | British | 11273710003 | ||||||
| DOBLE, Jeffrey Ian | Director | Park Road TW11 0AP Teddington 3 England | United Kingdom | British | 65916170002 | |||||
| HUGHES, Jonathan Scott | Director | Elm Crescent W5 3JW London 10 United Kingdom | United Kingdom | British | 100635770002 | |||||
| MORTON, James Edward | Director | 4 Preston Close TW2 5RU Twickenham Middlesex | United Kingdom | British | 96514620002 |
Who are the persons with significant control of BR DLL HIGHGATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dexters London Limited | Feb 19, 2018 | Grosvenor Street W1K 3JL London 66 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Scott Hughes | Apr 06, 2016 | Park Road TW11 0AP Teddington 3 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Edward Morton | Apr 06, 2016 | Park Road TW11 0AP Teddington 3 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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