DINGLIS PROPERTY INVESTMENTS LIMITED

DINGLIS PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDINGLIS PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03171707
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DINGLIS PROPERTY INVESTMENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DINGLIS PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    c/o C CHARLES & CO LTD
    105 Seven Sisters Road
    N7 7QP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DINGLIS PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DINGLIS PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Panagiota Dimitriou as a director on Mar 01, 2019

    1 pagesTM01

    Appointment of Mr Andreas Dinglis as a director on Mar 01, 2019

    2 pagesAP01

    Confirmation statement made on Mar 12, 2019 with updates

    12 pagesCS01

    Confirmation statement made on Mar 12, 2018 with updates

    12 pagesCS01

    Confirmation statement made on Mar 12, 2017 with updates

    12 pagesCS01

    Annual return made up to Mar 12, 2016 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2019

    Statement of capital on Apr 12, 2019

    • Capital: GBP 100
    SH01

    Annual return made up to Mar 12, 2015 with full list of shareholders

    20 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2019

    Statement of capital on Apr 12, 2019

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Restoration by order of the court

    2 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 100
    SH01

    Appointment of Miss Panagiota Dimitriou as a director

    2 pagesAP01

    Termination of appointment of Capital Commercial Holdings Ltd as a director

    1 pagesTM01

    Registered office address changed from * 69 Stroud Green Road Finsbury Park London N4 3EG* on Jun 13, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Iris Dinglis as a secretary

    1 pagesTM02

    Who are the officers of DINGLIS PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DINGLIS, Andreas
    Stroud Green Road
    N4 3EG London
    69
    England
    Director
    Stroud Green Road
    N4 3EG London
    69
    England
    CyprusBritish258023940001
    DINGLIS, Iris
    10 Wroxham Gardens
    N11 2BA London
    Secretary
    10 Wroxham Gardens
    N11 2BA London
    British6217400001
    DINGLIS, Paul
    10 Wroxham Gardens
    N11 2BA London
    Secretary
    10 Wroxham Gardens
    N11 2BA London
    British47004510001
    JOYCE, Cheryl
    5 Wroxham Gardens
    N11 2AY London
    Secretary
    5 Wroxham Gardens
    N11 2AY London
    British71351870001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    DIMITRIOU, Panagiota
    c/o C Charles & Co Ltd
    Seven Sisters Road
    N7 7QP London
    105
    England
    Director
    c/o C Charles & Co Ltd
    Seven Sisters Road
    N7 7QP London
    105
    England
    EnglandCypriot189187200001
    DINGLIS, Andreas
    10 Wroxham Gardens
    N11 2BA London
    Director
    10 Wroxham Gardens
    N11 2BA London
    British5039360001
    DINGLIS, Paul
    10 Wroxham Gardens
    N11 2BA London
    Director
    10 Wroxham Gardens
    N11 2BA London
    United KingdomBritish47004510001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001
    CAPITAL COMMERCIAL HOLDINGS LTD
    c/o Morgan & Morgan Building
    Raod Town
    Tortola
    Bvi
    Pasea Estate
    Bvi
    Director
    c/o Morgan & Morgan Building
    Raod Town
    Tortola
    Bvi
    Pasea Estate
    Bvi
    Identification TypeEuropean Economic Area
    Registration Number1413251
    169145460001

    Does DINGLIS PROPERTY INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 15, 1998
    Delivered On Oct 17, 1998
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ground floor flat west and furst floor flat west 20 crescent road london N8. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Oct 17, 1998Registration of a charge (395)

    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