DESPER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDESPER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04031621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DESPER LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is DESPER LIMITED located?

    Registered Office Address
    1386 London Raod
    SS9 2UJ Leigh On Sea
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESPER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DESPER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2024

    What are the latest filings for DESPER LIMITED?

    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

    Accounts for a dormant company made up to May 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 11, 2024 with updates

    5 pagesCS01

    Confirmation statement made on Jul 11, 2023 with updates

    5 pagesCS01

    Secretary's details changed for Rita Shea on Aug 08, 2023

    1 pagesCH03

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 11, 2022 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 11, 2021 with updates

    5 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 11, 2020 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to 1386 London Raod Leigh on Sea Essex SS9 2UJ on Sep 25, 2020

    1 pagesAD01

    Termination of appointment of Ryan Michael Mcnicholas as a director on Aug 13, 2019

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 11, 2019 with updates

    4 pagesCS01

    Who are the officers of DESPER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARCHER, Rita
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    Secretary
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    British37885070002
    LARCHER, Peter Thomas
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    Director
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    EnglandBritish73266190002
    SHEA, Karen
    48 Morgan Crescent
    Theydon Bois
    CM16 7DX Epping
    Essex
    Secretary
    48 Morgan Crescent
    Theydon Bois
    CM16 7DX Epping
    Essex
    British70988530001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MCNICHOLAS, Ryan Michael
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    Director
    London Road
    SS9 2UJ Leigh On Sea
    1386
    Essex
    England
    EnglandBritish148199570003
    PALMER, Lee
    2 Halley Road
    Merdian Park
    EN9 3XR Waltham Abbey
    Essex
    Director
    2 Halley Road
    Merdian Park
    EN9 3XR Waltham Abbey
    Essex
    United KingdomBritish141462370001
    SHEA, Dean
    48 Morgan Crescent
    Theydon Bois
    CM16 7DX Epping
    Essex
    Director
    48 Morgan Crescent
    Theydon Bois
    CM16 7DX Epping
    Essex
    British70988480001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DESPER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Courtauld Properties & Build Holdings Limited
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    Jul 11, 2016
    SS9 2UJ Leigh On Sea
    1386 London Road
    Essex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number09214489
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does DESPER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    John Richard Charles Arkwright
    115 Mount Street
    W1K 3NQ London
    receiver manager
    115 Mount Street
    W1K 3NQ London
    Mark Edward Curwen Wordsworth
    115 Mount Street
    W1K 3NQ London
    receiver manager
    115 Mount Street
    W1K 3NQ London

    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