DALE STREET LIVERPOOL LIMITED

DALE STREET LIVERPOOL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDALE STREET LIVERPOOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04513134
    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 DALE STREET LIVERPOOL LIMITED?

    • (7011) /

    Where is DALE STREET LIVERPOOL LIMITED located?

    Registered Office Address
    140 London Wall
    EC2Y 5DN London
    Undeliverable Registered Office AddressNo

    What were the previous names of DALE STREET LIVERPOOL LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (2975) LIMITEDAug 16, 2002Aug 16, 2002

    What are the latest accounts for DALE STREET LIVERPOOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for DALE STREET LIVERPOOL 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

    Annual return made up to Aug 16, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2011

    Statement of capital on Aug 24, 2011

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2010

    3 pagesAA

    Director's details changed for Mr Warren Persky on Oct 18, 2010

    2 pagesCH01

    Annual return made up to Aug 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Warren Persky on Mar 01, 2010

    2 pagesCH01

    Secretary's details changed for William Frost on Dec 15, 2009

    1 pagesCH03

    Director's details changed for Mr Warren Persky on Dec 09, 2009

    2 pagesCH01

    Director's details changed for Mr Warren Persky on Dec 09, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2009

    3 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    1 pages287

    Accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    5 pages363a

    Who are the officers of DALE STREET LIVERPOOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROST, William
    London Wall
    EC2Y 5DN London
    140
    Secretary
    London Wall
    EC2Y 5DN London
    140
    British134060040001
    PERSKY, Warren Ashley
    London Wall
    EC2Y 5DN London
    140
    Director
    London Wall
    EC2Y 5DN London
    140
    United KingdomBritish108635640073
    TRILLIUM GROUP LIMITED
    London Wall
    EC2Y 5DN London
    140
    Director
    London Wall
    EC2Y 5DN London
    140
    103653140001
    TRILLIUM HOLDINGS LIMITED
    London Wall
    EC2Y 5DN London
    140
    Director
    London Wall
    EC2Y 5DN London
    140
    103653930002
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    Secretary
    41 Links Road
    KT17 3PP Epsom
    Surrey
    British14674480002
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    Director
    41 Links Road
    KT17 3PP Epsom
    Surrey
    United KingdomBritish14674480002
    ELLIS, Ian David
    Oak Lodge, Moor Road
    Great Tey
    CO6 1JJ Colchester
    Essex
    Director
    Oak Lodge, Moor Road
    Great Tey
    CO6 1JJ Colchester
    Essex
    EnglandBritish68191870001
    FROST, William
    Kenley Road
    SW19 3DU London
    77
    Director
    Kenley Road
    SW19 3DU London
    77
    British134060040001
    GODDEN, David Roy
    20 Frensham Road
    GU9 8HE Farnham
    Surrey
    Director
    20 Frensham Road
    GU9 8HE Farnham
    Surrey
    EnglandBritish1950780001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016450001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    900016460001

    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