D.H.A. CONTRACTING LIMITED
Overview
| Company Name | D.H.A. CONTRACTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04063634 |
| 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.A. CONTRACTING LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is D.H.A. CONTRACTING LIMITED located?
| Registered Office Address | 43 Sandringham Drive Sandringham Drive BN3 6XD Hove England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D.H.A. CONTRACTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for D.H.A. CONTRACTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX England to 43 Sandringham Drive Sandringham Drive Hove BN3 6XD on Dec 07, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite F9 Waterside Centre North Street Lewes BN7 2PE England to Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX on Nov 15, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from Waterside House Basin Road North Portslade Brighton BN41 1UY to Suite F9 Waterside Centre North Street Lewes BN7 2PE on Feb 14, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr David Harrison as a director on Nov 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Spencer as a director on Nov 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Suzanne Harrison as a secretary on Nov 01, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Oct 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Sep 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of D.H.A. CONTRACTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, David Edward Graham | Director | Sandringham Drive BN3 6XD Hove 43 Sandringham Drive England | United Kingdom | British | 116218200001 | |||||
| HARRISON, Suzanne | Secretary | 12 Mallard Way BN5 9HF Henfield West Sussex | British | 62565850001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| HARRISON, David | Director | 12 Mallard Way BN5 9HF Henfield West Sussex | British | 62565820002 | ||||||
| SPENCER, Stephen | Director | Marine Avenue BN3 4LG Hove 4 East Sussex | England | British | 137564430001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of D.H.A. CONTRACTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Edward Graham Harrison | Apr 06, 2016 | Sandringham Drive BN3 6XD Hove 43 Sandringham Drive England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does D.H.A. CONTRACTING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 08, 2003 Delivered On May 10, 2003 | 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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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