DTSD LIMITED
Overview
| Company Name | DTSD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01738881 |
| 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 DTSD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DTSD LIMITED located?
| Registered Office Address | 87-135 Brompton Road Knightsbridge SW1X 7XL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DTSD LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIBERTY ENTERTAINMENTS LIMITED | Jul 22, 1996 | Jul 22, 1996 |
| HARRODS ENTERTAINMENT LIMITED | Mar 13, 1995 | Mar 13, 1995 |
| DTSD LIMITED | Jan 30, 1994 | Jan 30, 1994 |
| HOUSE OF FRASER (INTERNATIONAL) LIMITED | Jul 12, 1983 | Jul 12, 1983 |
What are the latest accounts for DTSD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 01, 2014 |
What is the status of the latest annual return for DTSD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DTSD 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 | ||||||||||
Appointment of Mr Ahmad Mohammed Al-Khanji as a director on Feb 16, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Jonathan Webster as a secretary on Jan 15, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ahmad Mohamed Al-Sayed as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 01, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Khalifa Jassim Al-Kuwari as a director on Sep 02, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Peter Edgar as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Ashley Ward as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kamel Maamria as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Justine Goldberg as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on Jul 25, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on Jul 25, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 02, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 28, 2012 | 7 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Ahmad Mohamed Al-Sayed on May 07, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 29, 2011 | 7 pages | AA | ||||||||||
Who are the officers of DTSD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBSTER, Daniel Jonathan | Secretary | 87-135 Brompton Road Knightsbridge SW1X 7XL London | 194751080001 | |||||||
| AL-KHANJI, Ahmad Mohammed F Q | Director | Ooredoo Tower West Bay Doha 6th Floor Qatar | Qatar | Qatari | 195048850001 | |||||
| EDGAR, John Peter | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | England | British | 175338460001 | |||||
| WARD, Michael Ashley | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | England | British | 114711020001 | |||||
| DAVIES, James Ralph Parnell | Secretary | 24 Batchelors Way HP7 9AJ Amersham Buckinghamshire | British | 47335710002 | ||||||
| DEAN, Simon David Hatherly | Secretary | 87-135 Brompton Road Knightsbridge SW1X 7XL London | British | 80738310002 | ||||||
| GOLDBERG, Justine Magdalen | Secretary | 87-135 Brompton Road Knightsbridge SW1X 7XL London | 155062000001 | |||||||
| JERMAN, Susan | Secretary | 29 Bathurst Mews W2 2SB London | British | 253160001 | ||||||
| AL FAYED, Mohamed | Director | 60 Park Lane W1K 1QE London | England | Egyptian | 2182650001 | |||||
| AL-ABDULLA, Hussain Ali A.A., His Excellency Dr | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | Qatar | Qatari | 151461500001 | |||||
| AL-KUWARI, Khalifa Jassim | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | Qatar | Qatari | 151447210001 | |||||
| AL-SAYED, Ahmad Mohamed, His Excellency Mr | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | Qatar | Qatar | 151447960001 | |||||
| ARMSTRONG, Anthony John | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | Qatar | American | 151470380001 | |||||
| BAYOUMI, Omar Hugh, Dr | Director | 37 Talbot Road W2 5JH London | British | 43228440001 | ||||||
| BYRNE, Jeffrey | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | United Kingdom | British | 128115280001 | |||||
| COLE, Michael Dexter | Director | Michaelmas Barn Laxfield IP13 8HN Woodbridge Suffolk | United Kingdom | British | 115009020001 | |||||
| DAVIES, James Ralph Parnell | Director | 24 Batchelors Way HP7 9AJ Amersham Buckinghamshire | British | 47335710002 | ||||||
| DE BOER, Clive Pieter | Director | Humphreys Magdalen Laver Nr Chipping CM5 0ER Ongar Essex | United Kingdom | British | 113495620001 | |||||
| DEAN, Simon David Hatherly | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | England | British | 80738310002 | |||||
| HAWKINS, John Graham | Director | 45 The Avenue KT20 5DB Tadworth Surrey | England | British | 18745830001 | |||||
| JERMAN, Susan | Director | Apartment 743, Nell Gwynn House Sloane Avenue SW3 3BG London | England | British | 253160002 | |||||
| JERMAN, Susan | Director | 29 Bathurst Mews W2 2SB London | British | 253160001 | ||||||
| MAAMRIA, Kamel, Dr | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | Qatar | Tunisian | 152546720001 | |||||
| MOUNTFORD, Helena Mary | Director | 6 Cartwright Way Barnes SW13 8HB London | British | 75330810001 | ||||||
| NAJDECKI, William Charles | Director | Westfield The Meads Old Avenue KT13 0LS Weybridge Surrey | American | 61539560003 | ||||||
| SCOTT, Richard John | Director | Mill Road SL7 1QB Marlow Fulshaw Court Buckinghamshire | England | British | 139713290001 | |||||
| TANNA, Anil | Director | 87-135 Brompton Road Knightsbridge SW1X 7XL London | England | British | 13428130001 | |||||
| WEBB, David Royston | Director | 13 Buckingham House Courtlands Sheen Road TW10 5AX Richmond Surrey | British | 11856310001 |
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