DEXCORN LIMITED

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

    Company NameDEXCORN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04204543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEXCORN LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is DEXCORN LIMITED located?

    Registered Office Address
    First Floor
    50 Brook Street
    W1K 5DR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEXCORN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for DEXCORN 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

    3 pagesDS01

    Confirmation statement made on Apr 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Apr 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Annual return made up to Apr 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Annual return made up to Apr 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Annual return made up to Apr 24, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Apr 24, 2012 with full list of shareholders

    20 pagesAR01

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

    3 pagesAA

    Registered office address changed from * Ability House 7 Portland Place London W1B 1PP United Kingdom* on Jun 15, 2011

    2 pagesAD01

    Annual return made up to Apr 24, 2011 with full list of shareholders

    14 pagesAR01

    Registered office address changed from * 3Rd Floor 15 Hanover Square London W1S 1HS* on Mar 04, 2011

    1 pagesAD01

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

    3 pagesAA

    Appointment of Seema Khan as a secretary

    3 pagesAP03

    Termination of appointment of Hanover Corporate Management Limited as a director

    2 pagesTM01

    Who are the officers of DEXCORN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAN, Seema
    Woodmansterne Road
    Streatham Vale
    SW16 5UG London
    83
    United Kingdom
    Secretary
    Woodmansterne Road
    Streatham Vale
    SW16 5UG London
    83
    United Kingdom
    British155180150001
    PESKIN, Barry
    Opera Court
    Wedmore Street
    N10 4RT London
    Flat 3
    Director
    Opera Court
    Wedmore Street
    N10 4RT London
    Flat 3
    EnglandBritishConsultant132987190001
    HANOVER CORPORATE SERVICES LIMITED
    3rd Floor
    15 Hanover Square
    W1S 1HS London
    Secretary
    3rd Floor
    15 Hanover Square
    W1S 1HS London
    96414720001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001
    HANOVER CORPORATE MANAGEMENT LIMITED
    3rd Floor
    15 Hanover Square
    W1S 1HS London
    Director
    3rd Floor
    15 Hanover Square
    W1S 1HS London
    95535920001

    Who are the persons with significant control of DEXCORN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robbins
    50 Brook Street
    W1K 5DR London
    First Floor
    Apr 06, 2016
    50 Brook Street
    W1K 5DR London
    First Floor
    No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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