DL NEW HOMES LIMITED
Overview
| Company Name | DL NEW HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04002557 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DL NEW HOMES LIMITED?
- (7487) /
Where is DL NEW HOMES LIMITED located?
| Registered Office Address | 2 Gresham Street EC2V 7QP London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DL NEW HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GLOBRIX NEW HOMES LIMITED | May 20, 2008 | May 20, 2008 |
| NEWSINK LIMITED | Jun 29, 2007 | Jun 29, 2007 |
| FIORI LIMITED | Oct 26, 2000 | Oct 26, 2000 |
| NEWS 2015 LIMITED | Aug 10, 2000 | Aug 10, 2000 |
| ALNERY NO. 2015 LIMITED | May 26, 2000 | May 26, 2000 |
What are the latest accounts for DL NEW HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2009 |
What are the latest filings for DL NEW HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed globrix new homes LIMITED\certificate issued on 04/03/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 28, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Zach Leonard as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 1 Virginia Street London E98 1XY on Jan 04, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Carla Stone as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 29, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed newsink LIMITED\certificate issued on 20/05/08 | 2 pages | CERTNM | ||||||||||
Accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed fiori LIMITED\certificate issued on 29/06/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of DL NEW HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Daniel James, Dr | Director | 11 Rumbold Road SW6 2JA London | United Kingdom | British | Engineer | 111375290001 | ||||
| PARRY, Ian | Director | Flat 3 13 Carleton Road N7 0QZ London | British | It Executive | 97520980001 | |||||
| STEHRENBERGER, Peter Walter | Secretary | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | Executive Director | 415350001 | |||||
| STONE, Carla | Secretary | 7 Cranwell Gardens CM23 5DP Bishops Stortford Hertfordshire | British | 78923720002 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ANDERSON, Michael Graham | Director | Paddock Way Portsmouth Road Putney SW15 3TN London 2 England | United Kingdom | British | Managing Director, Digital And Dev | 133156090001 | ||||
| DAINTITH, Stephen Wayne | Director | Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire | British | Chief Financial Officer | 107915520001 | |||||
| FAIRWEATHER, Carol Ann | Director | 8 Fanthorpe Street SW15 1DZ London | British | Chartered Accountant | 17619680003 | |||||
| FERNANDO, Sunil Anthony | Director | 9 Poynings Close BR6 9BP Orpington Kent | England | British | Head Of Taxation | 19856100002 | ||||
| GILL, Michael Charles | Director | The Cloisters Eye PE6 7SX Peterborough 5 Cambridgeshire | United Kingdom | British | Accountant | 123013340001 | ||||
| HUTSON, Stephen Frank | Director | 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire | England | British | Accountant | 54640360002 | ||||
| LEONARD, Zach Roger | Director | 29 St Paul's Place N1 2QG London | United States | Digital Media Publisher | 125700750001 | |||||
| LINFORD, Richard Martin | Director | Four Beeches Beech Close KT11 2EN Cobham Surrey | United Kingdom | British | Chief Financial Officer | 77209960001 | ||||
| STEHRENBERGER, Peter Walter | Director | The Knapp Oak Way RH2 7ES Reigate Surrey | Swiss | Executive Director | 415350001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
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