D-818 LTD
Overview
| Company Name | D-818 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03765336 |
| 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-818 LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is D-818 LTD located?
| Registered Office Address | C/O Peter Osalor & Co Accountants 5 Greenwich Quay Clarence Road SE8 3EY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D-818 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for D-818 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 9 Greenwich Quay Clarence Road London SE8 3EY to C/O C/O Peter Osalor & Co, Accountants 5 Greenwich Quay, Clarence Road London SE8 3EY on Sep 19, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Adeola Ayodele Oguntoyinbo as a director on Nov 05, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Amina Ayankogbe as a director on Aug 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Osalor & Co as a secretary on Aug 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 05, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of D-818 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AYANKOGBE, Charles, Mr. | Director | 35 Lancaster Road Chafford Hundred RM16 6EA Grays Essex | United Kingdom | British | 65532940002 | |||||||||||
| OSALOR, Oghenewhogaga Peter | Secretary | 157 Chase Cross Road Collier Row RM5 3YR Romford Essex | British | 62621800002 | ||||||||||||
| PETER OSALOR & CO | Secretary | Greenwich Quay Clarence Road SE8 3EY London 9 United Kingdom |
| 107319020001 | ||||||||||||
| SECRETARIES ETC LTD | Secretary | 4th Foor 5 Sherwood Street W1V 7RA London | 65851440001 | |||||||||||||
| AYANKOGBE, Amina | Director | 35 Lancaster Road RM16 6EA Chafford Hundred Essex | United Kingdom | Irish | 104930410001 | |||||||||||
| OGUNTOYINBO, Adeola Ayodele | Director | 142 Romsey Road RM9 6BB Dagenham Essex | United Kingdom | British | 76628430002 | |||||||||||
| COMPANIES ETC LTD | Director | 5 Sherwood Street W1V 7RA London | 63275320001 |
Who are the persons with significant control of D-818 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Ayankogbe | Oct 30, 2016 | 5 Greenwich Quay, Clarence Road SE8 3EY London 2nd Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does D-818 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 07, 2001 Delivered On Sep 27, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a 121 high street plaistow london. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 07, 2001 Delivered On Sep 27, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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
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Transactions
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| Debenture | Created On Mar 12, 2001 Delivered On Mar 21, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property being 121 high street plaistow E13 9HH. 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
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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