D.H. FAMILY LTD

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

    Company NameD.H. FAMILY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03722677
    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 D.H. FAMILY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is D.H. FAMILY LTD located?

    Registered Office Address
    85 Pendennis Road
    Streatham
    SW16 2SR London
    Undeliverable Registered Office AddressNo

    What were the previous names of D.H. FAMILY LTD?

    Previous Company Names
    Company NameFromUntil
    FLASHLIGHTS ASSETS LIMITEDApr 28, 2000Apr 28, 2000
    CAR WASHING MANAGEMENT LIMITEDMar 01, 1999Mar 01, 1999

    What are the latest accounts for D.H. FAMILY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for D.H. FAMILY LTD?

    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 Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2014

    Statement of capital on Mar 01, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Mar 01, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of D.H. FAMILY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Marcia
    85 Pendennis Road
    Streatham
    SW16 2SR London
    Secretary
    85 Pendennis Road
    Streatham
    SW16 2SR London
    British74982650001
    WHITELY-HANSON, Delroy
    85 Pendennis Road
    Streatham
    SW16 2SR London
    Director
    85 Pendennis Road
    Streatham
    SW16 2SR London
    EnglandBritish38645090001
    KOUPLAND, Alex
    88 Camden Road
    NW1 9EA London
    Secretary
    88 Camden Road
    NW1 9EA London
    British60957210001
    CDS SECRETARIES LIMITED
    Camden Road
    NW1 9EA London
    88-90
    Secretary
    Camden Road
    NW1 9EA London
    88-90
    84849860002
    CDS DIRECTORS LIMITED
    Camden Road
    NW1 9EA London
    88-90
    Director
    Camden Road
    NW1 9EA London
    88-90
    61884980002

    Who are the persons with significant control of D.H. FAMILY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Delroy Whitely-Hanson
    85 Pendennis Road
    Streatham
    SW16 2SR London
    Mar 01, 2017
    85 Pendennis Road
    Streatham
    SW16 2SR London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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