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DES BONE LIMITED

DES BONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDES BONE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03215536
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DES BONE LIMITED?

    • Hunting, trapping and related service activities (01700) / Agriculture, Forestry and Fishing
    • Specialised cleaning services (81222) / Administrative and support service activities
    • Other building and industrial cleaning activities (81229) / Administrative and support service activities
    • Disinfecting and exterminating services (81291) / Administrative and support service activities

    Where is DES BONE LIMITED located?

    Registered Office Address
    c/o C/O UHY HACKER YOUNG
    168 Church Road
    BN3 2DL Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DES BONE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for DES BONE LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    		12 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		5 pagesAA

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2016

    Statement of capital on Jun 18, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		5 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		4 pagesAA

    Registered office address changed from * C/O Charles S Homan 168 Church Road Hove East Sussex BN3 2DL* on Jun 24, 2014

    		1 pagesAD01

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of DES BONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONE, Ann Phyllis
    Six Acre Farm
    Stane Street
    RH14 9JR Billingshurst
    West Sussex
    		Secretary
    Six Acre Farm
    Stane Street
    RH14 9JR Billingshurst
    West Sussex
    		EnglishDirector48241630002
    BONE, Ann Phyllis
    Six Acre Farm
    Stane Street
    RH14 9JR Billingshurst
    West Sussex
    		Director
    Six Acre Farm
    Stane Street
    RH14 9JR Billingshurst
    West Sussex
    		EnglandEnglishDirector48241630002
    BONE, Richard Derek
    Six Acre Farm
    Stane Street
    RH14 9JR Billingshurst
    West Sussex
    		Director
    Six Acre Farm
    Stane Street
    RH14 9JR Billingshurst
    West Sussex
    		EnglandEnglishManaging Director48241610002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    FITZGERALD, Les
    34 Arunvale
    RH20 1LP Coldwaltham
    West Sussex
    		Director
    34 Arunvale
    RH20 1LP Coldwaltham
    West Sussex
    		BritishDirector48241620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DES BONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ann Phyllis Bone
    Stane Street
    Adversane
    RH14 9JR Billingshurst
    Six Acre Farm
    England
    		Jul 01, 2016
    Stane Street
    Adversane
    RH14 9JR Billingshurst
    Six Acre Farm
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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