D T & C LIMITED
Overview
| Company Name | D T & C LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02047066 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D T & C LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is D T & C LIMITED located?
| Registered Office Address | 125 Old Broad Street EC2N 1AR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D T & C LIMITED?
| Company Name | From | Until |
|---|---|---|
| DTC FINANCIAL SERVICES LIMITED | Nov 05, 1986 | Nov 05, 1986 |
| LEGIBUS 767 LIMITED | Aug 15, 1986 | Aug 15, 1986 |
What are the latest accounts for D T & C LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for D T & C 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 | 4 pages | DS01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on May 21, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on May 07, 2021
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jan 01, 2021
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 06, 2020
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 02, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Grace Parsons-Hann as a secretary on Sep 30, 2020 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Ashley Thompson on Jul 02, 2020 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Ashley Thompson as a director on Jul 01, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Parimal Raojibhai Patel as a director on Apr 08, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 16, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Grace Parsons-Hann as a secretary on Sep 16, 2019 | 2 pages | AP03 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
Termination of appointment of Sunita Kaushal as a secretary on Aug 05, 2019 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of D T & C LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Ashley | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | British | 246187990002 | |||||
| URIA FERNANDEZ, Manuel | Director | Old Broad Street EC2N 1AR London 125 | England | British | 209898500001 | |||||
| COOK, Philip Michael | Secretary | 7 Orchard Avenue AL5 2DW Harpenden Hertfordshire | British | 44542950002 | ||||||
| GORE, Peter Wentworth | Secretary | Saddlers Mark Cross TN6 3PE Crowborough East Sussex | British | 6916880001 | ||||||
| HOLE, Patrick David | Secretary | Old Broad Street EC2N 2BQ London 125 | 165633570001 | |||||||
| KAUSHAL, Sunita | Secretary | Old Broad Street EC2N 1AR London 125 | 192652080001 | |||||||
| KEDDIE, Fiona | Secretary | Old Broad Street EC2N 2BQ London 125 Uk | British | 159535100001 | ||||||
| O'MAHONEY, John William | Secretary | 78 Broomleaf Road GU9 8DH Farnham Surrey | British | 10030840002 | ||||||
| PARSONS-HANN, Grace | Secretary | Old Broad Street EC2N 1AR London 125 United Kingdom | 263136750001 | |||||||
| BONACCORSO, Robert Philip | Director | 40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia | Australia | Australian | 148966520001 | |||||
| BROOKS, Richard John | Director | Old Broad Street EC2N 2BQ London Dtz 125 Uk | England | British | 137141840001 | |||||
| CHILD, Colin Charles | Director | Waterside House Headbourne Worthy SO23 7JR Winchester Hants | England | British | 125146440001 | |||||
| IDZIK, Paul Thomas | Director | Parliament View SE1 7XH London Apartment A43 | American British (Dual Nationality) | 142840070001 | ||||||
| KAY, Neil Edward | Director | Old Broad Street EC2N 1AR London 125 | United Kingdom | British | 171995900001 | |||||
| LAY, Richard Neville | Director | Meadow Cottage Winderton OX15 5JF Banbury Oxfordshire | United Kingdom | British | 76458250001 | |||||
| LEUPEN, Richard Anthony | Director | c/o Ugl Level 10 40 Miller Street North Sydney Ugl Nsw 2060 Australia | Australia | Australian | 180411360001 | |||||
| MAYNARD, Timothy Sven | Director | Cressford Waterend Lane AL3 7JZ Redbourn Hertfordshire | United Kingdom | British | 154455200001 | |||||
| MCARDLE, Murray Bede | Director | 40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia | Australia | Australian | 180412880001 | |||||
| MENTZINES, Dennis Dionysios | Director | 40 Miller Street North Sydney Ugl Level 10 Nsw 2060 Australia | Australia | Australian | 180412180001 | |||||
| PATEL, Parimal Raojibhai | Director | Old Broad Street EC2N 1AR London 125 | England | British | 110799560001 | |||||
| RICKERT, Robert George | Director | Coronation Road SL5 9LQ Ascot Victoria Glade Berkshire | United Kingdom | United States | 166309870001 | |||||
| SMYTH, Timothy Wallace | Director | 8 St Matthews Avenue KT6 6JJ Surbiton Surrey | British | 16375950001 | ||||||
| STRUCKETT, Mark Douglas | Director | Cranmere House Pook Lane Lavant PO18 0AD Chichester West Sussex | England | British | 18760280003 | |||||
| THOMSON, James Michael Douglas | Director | Old Broad Street EC2N 2BQ London 125 United Kingdom | United Kingdom | British | 71716020003 | |||||
| TURNBULL, George Anthony Twentyman | Director | Beachfield Beachfield Road PO36 8LT Sandown Isle Of Wight | United Kingdom | British | 49341880001 |
Who are the persons with significant control of D T & C LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dtz Europe Limited | Apr 06, 2016 | Old Broad Street EC2N 1AR London 125 England | No | ||||||||||
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Natures of Control
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Does D T & C LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 07, 2014 Delivered On Nov 14, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 07, 2014 Delivered On Nov 14, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Jul 31, 2009 Delivered On Aug 12, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of first fixed charge all present and future shares and dividends see image for full details. | ||||
Persons Entitled
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Transactions
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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