D-818 LTD

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

    Company NameD-818 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03765336
    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 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 AddressNo

    What are the latest accounts for D-818 LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for D-818 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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 pagesAD01

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

    4 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Adeola Ayodele Oguntoyinbo as a director on Nov 05, 2015

    1 pagesTM01

    Termination of appointment of Amina Ayankogbe as a director on Aug 01, 2015

    1 pagesTM01

    Termination of appointment of Peter Osalor & Co as a secretary on Aug 01, 2015

    1 pagesTM02

    Annual return made up to May 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital on Jul 23, 2013

    • Capital: GBP 100
    SH01

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

    5 pagesAA

    Annual return made up to May 05, 2012 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to May 05, 2011 with full list of shareholders

    6 pagesAR01

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

    5 pagesAA

    Annual return made up to May 05, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of D-818 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYANKOGBE, Charles, Mr.
    35 Lancaster Road
    Chafford Hundred
    RM16 6EA Grays
    Essex
    Director
    35 Lancaster Road
    Chafford Hundred
    RM16 6EA Grays
    Essex
    United KingdomBritish65532940002
    OSALOR, Oghenewhogaga Peter
    157 Chase Cross Road
    Collier Row
    RM5 3YR Romford
    Essex
    Secretary
    157 Chase Cross Road
    Collier Row
    RM5 3YR Romford
    Essex
    British62621800002
    PETER OSALOR & CO
    Greenwich Quay
    Clarence Road
    SE8 3EY London
    9
    United Kingdom
    Secretary
    Greenwich Quay
    Clarence Road
    SE8 3EY London
    9
    United Kingdom
    Legal FormFIRM
    Identification TypeNon European Economic Area
    Legal AuthorityENGLISH
    107319020001
    SECRETARIES ETC LTD
    4th Foor 5 Sherwood Street
    W1V 7RA London
    Secretary
    4th Foor 5 Sherwood Street
    W1V 7RA London
    65851440001
    AYANKOGBE, Amina
    35 Lancaster Road
    RM16 6EA Chafford Hundred
    Essex
    Director
    35 Lancaster Road
    RM16 6EA Chafford Hundred
    Essex
    United KingdomIrish104930410001
    OGUNTOYINBO, Adeola Ayodele
    142 Romsey Road
    RM9 6BB Dagenham
    Essex
    Director
    142 Romsey Road
    RM9 6BB Dagenham
    Essex
    United KingdomBritish76628430002
    COMPANIES ETC LTD
    5 Sherwood Street
    W1V 7RA London
    Director
    5 Sherwood Street
    W1V 7RA London
    63275320001

    Who are the persons with significant control of D-818 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Ayankogbe
    5 Greenwich Quay, Clarence Road
    SE8 3EY London
    2nd Floor
    England
    Oct 30, 2016
    5 Greenwich Quay, Clarence Road
    SE8 3EY London
    2nd Floor
    England
    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.

    Does D-818 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Bank PLC
    Transactions
    • Sep 27, 2001Registration of a charge (395)
    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
    • Barclays Bank PLC
    Transactions
    • Sep 27, 2001Registration of a charge (395)
    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
    • Aah Pharmaceuticals Limited
    Transactions
    • Mar 21, 2001Registration of a charge (395)
    • Feb 11, 2009Statement of satisfaction of a charge in full or part (403a)

    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