DREAMLIKE LIMITED
Overview
| Company Name | DREAMLIKE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02190797 |
| 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 DREAMLIKE LIMITED?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DREAMLIKE LIMITED located?
| Registered Office Address | 1 Cathedral Piazza SW1E 5BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DREAMLIKE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for DREAMLIKE 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 | 1 pages | DS01 | ||||||||||||||
Statement of capital on Aug 11, 2022
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Director's details changed for Mr Gonzalo Garcia-Torrent Carballo on Dec 06, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 03, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||||||
legacy | 108 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Registered office address changed from 184-192 Drummond Street 4th Floor London NW1 3HP England to 1 Cathedral Piazza London SW1E 5BP on Apr 26, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 03, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of DREAMLIKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARBALLO, Gonzalo Garcia-Torrent, Mr. | Director | Cathedral Piazza SW1E 5BP London 1 England | United Kingdom | Spanish | Finance And Operations Director | 230996710002 | ||||||||
| GODIN, Anne | Secretary | 44 Rue D'Alesia FOREIGN Paris 75014 France | French | Financial Director | 102947560001 | |||||||||
| SCHNEIDER, Anne-Francoise | Secretary | 35 Royal Crescent W11 4SN London | Belgian | 26966570001 | ||||||||||
| SPIEKMAN, Marlies | Secretary | Church Farm 7 Mill Lane Woolstone MK15 0AJ Milton Keynes Buckinghamshire | British | Company Director | 109600060001 | |||||||||
| SUBRAMANIAN, Jheeva | Secretary | Drummond Street 4th Floor NW1 3HP London 184-192 England | 159601180001 | |||||||||||
| FRENGER INTERNATIONAL LTD | Secretary | Station Road NW4 4QE London Wilberforce House United Kingdom |
| 128093700001 | ||||||||||
| CLERO, Remi | Director | 23 Avenue Foch Paris 75016 France | French | Ceo | 102947490001 | |||||||||
| DECAENS, Anne | Director | 44, Rue D'Alesta FOREIGN Paris 75014 France | French | Head Of Finance Division | 42501650002 | |||||||||
| DUMONT, Marie | Director | 12 Rue Jules Sandeau FOREIGN Sevres France | French | Managing Director | 26966540001 | |||||||||
| FOX, Saul Aaron | Director | 211 Winding Way Woodside California 94062 Usa | Usa | American | Investment Professional | 88932510001 | ||||||||
| GERSCH, Seth Jonathan | Director | Robin Road Hillsborough 200 California 94010 Usa | Usa | American | Investment Professional | 129054330001 | ||||||||
| GUYON, Hugues | Director | 50 Avenue Duguesne FOREIGN Paris 75007 France | French | Manager | 26966550001 | |||||||||
| KHIMANI, Narhari Parbat | Director | Drummond Street 4th Floor NW1 3HP London 184-192 England | England | British | Executive Director | 204234430001 | ||||||||
| MARLANGE, Pierre | Director | 53 Rue D Lamiral Mouchez FOREIGN Paris 75013 France | French | Financial Director | 26966560001 | |||||||||
| MILLER, Duncan Scott | Director | 37-39 Artillery Lane E1 7LP London Dragoon House | United Kingdom | British | Chief Financial Officer | 149236610001 | ||||||||
| NIELSEN, Robert | Director | 87 Pecksland Road Greenwich Connecticut 06831 Usa | American | Chairman | 87947820002 | |||||||||
| ROTHERHAM, Sarah | Director | London Road CB11 3BN Newport Eversleigh Essex | United Kingdom | British | Managing Director | 148030010001 | ||||||||
| SCHNEIDER, Anne-Francoise | Director | 35 Royal Crescent W11 4SN London | Belgian | Managing Director | 26966570001 | |||||||||
| SPIEKMAN, Marlies | Director | Church Farm 7 Mill Lane Woolstone MK15 0AJ Milton Keynes Buckinghamshire | British | Company Director | 109600060001 | |||||||||
| SUBRAMANIAN, Jheeva | Director | Drummond Street 4th Floor NW1 3HP London 184-192 England | United Kingdom | British | Accountant | 91745450003 | ||||||||
| TERKER, Jane | Director | 70 E77 Street New York New York Usa | American | President And Ceo | 87947910001 | |||||||||
| THACKER, Troy | Director | 1118 Church Street-1 FOREIGN San Francisco Ca 94114 Usa | American | Investment Professional | 87172360001 |
What are the latest statements on persons with significant control for DREAMLIKE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does DREAMLIKE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 14, 2010 Delivered On May 25, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposit as security for the performance of the obligations of the company under the lease and the rent deposit deed and the liabilities payable to the landlord under the lease but unpaid wheh due. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Nov 03, 2005 Delivered On Nov 15, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its interest in an initial cash deposit of £26,000. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental deed | Created On May 04, 2005 Delivered On May 07, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £36,000.00 and all income and interest thereon and deriving therefrom. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 19, 1988 Delivered On May 25, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A charge by way of legal mortgage over the undermentioned property if any and the proceeds of sale thereof 17 cale street london SW3. T.no. Ngl 349887. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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