D H PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | D H PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03874083 |
| 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 H PROPERTY INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is D H PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | Woolyard 54 Bermondsey Street SE1 3UD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D H PROPERTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO.1768) LIMITED | Nov 09, 1999 | Nov 09, 1999 |
What are the latest accounts for D H PROPERTY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for D H PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Secretary's details changed for Samantha Jayne Tuson Taylor on Nov 09, 2016 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 13 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Nov 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 1 | 6 pages | MR05 | ||||||||||
Termination of appointment of Andrew Lavery as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mr Simon Christopher Johnson as a director | 3 pages | AP01 | ||||||||||
Appointment of Samantha Jayne Tuson Taylor as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Andrew Lavery as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Nov 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Nov 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Who are the officers of D H PROPERTY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GHYSEN, Samantha Jayne | Secretary | 54 Bermondsey Street SE1 3UD London Woolyard Uk | British | 183541540002 | ||||||
| DE HAAN, Peter Charles | Director | 54 Bermondsey Street SE1 3UD London Woolyard United Kingdom | United Kingdom | British | Company Director | 32531270009 | ||||
| JOHNSON, Simon Christopher | Director | 54 Bermondsey Street SE1 3UD London Woolyard Uk | England | British | None | 110558260001 | ||||
| LAVERY, Andrew Charles | Secretary | 54 Bermondsey Street SE1 3UD London Woolyard United Kingdom | British | 82900930001 | ||||||
| RANDALL, John David | Secretary | 29 Gresham Avenue CT9 5EH Margate Kent | British | Company Director | 57217680001 | |||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| LAVERY, Andrew Charles | Director | 54 Bermondsey Street SE1 3UD London Woolyard United Kingdom | England | British | Director | 82900930001 | ||||
| RANDALL, John David | Director | 29 Gresham Avenue CT9 5EH Margate Kent | British | Company Director | 57217680001 | |||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Who are the persons with significant control of D H PROPERTY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opus Trust Limited | Apr 06, 2016 | 54 Bermondsey Street SE1 3UD London Woolyard United Kingdom | No | ||||||||||
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Natures of Control
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Does D H PROPERTY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Feb 25, 2005 Delivered On Mar 11, 2005 | Outstanding | Amount secured All monies due or to become due from any initial chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 05, 2001 Delivered On Feb 07, 2001 | Satisfied | 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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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