DM DELIVERED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameDM DELIVERED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04515307
    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 DM DELIVERED LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DM DELIVERED LIMITED located?

    Registered Office Address
    C/O Begbies Traynor
    31st Floor
    E14 5NR 40 Bank Street
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of DM DELIVERED LIMITED?

    Previous Company Names
    Company NameFromUntil
    GIFTDEAN LIMITEDAug 20, 2002Aug 20, 2002

    What are the latest accounts for DM DELIVERED LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for DM DELIVERED LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2023

    What are the latest filings for DM DELIVERED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    19 pagesLIQ14

    Registered office address changed from 30 Maiden Lane Covent Garden London WC2E 7JS United Kingdom to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on Jan 02, 2024

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 20, 2023

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 13, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 13, 2022 with updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 09, 2021

    RES15

    Accounts for a small company made up to Dec 31, 2019

    6 pagesAA

    Change of details for Cg Restaurants Holdings Limited as a person with significant control on Sep 02, 2020

    2 pagesPSC05

    Registered office address changed from Suite 1 36-37 Maiden Lane London WC2E 7LJ to 30 Maiden Lane Covent Garden London WC2E 7JS on Sep 02, 2020

    1 pagesAD01

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    22 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Aug 23, 2017

    2 pagesPSC09

    Who are the officers of DM DELIVERED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Jacqueline
    Portland Place
    W1B 1NH London
    52
    United Kingdom
    Secretary
    Portland Place
    W1B 1NH London
    52
    United Kingdom
    OtherDirector120849100001
    COFFER, Daniel Alex
    70 Wayside Avenue
    WD23 4SQ Bushey
    Hertfordshire
    Director
    70 Wayside Avenue
    WD23 4SQ Bushey
    Hertfordshire
    United KingdomBritishRestaurateur72022560003
    COFFER, David Robert
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    Director
    City Road
    EC1Y 2AB London
    30
    United Kingdom
    United KingdomBritishCompany Director67222950004
    COFFER, Ruth Michele
    31st Floor
    E14 5NR 40 Bank Street
    C/O Begbies Traynor
    London
    Director
    31st Floor
    E14 5NR 40 Bank Street
    C/O Begbies Traynor
    London
    United KingdomBritishDirector67223080004
    WEBB, David John
    44 Phipps Hatch Lane
    EN2 0HN Enfield
    Middlesex
    Secretary
    44 Phipps Hatch Lane
    EN2 0HN Enfield
    Middlesex
    British38372670002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BONNELL, William Andrew
    Walcroft
    Ashampstead Road
    RG8 8SU Basildon
    Berks
    Director
    Walcroft
    Ashampstead Road
    RG8 8SU Basildon
    Berks
    BritishDirector101547740003
    FEDERMAN, Raoul Grant
    103 Greenway
    N20 8EZ London
    Director
    103 Greenway
    N20 8EZ London
    United KingdomBritishDirector118672480001
    MATTHEWS, Philip Louis
    213 Fox Lane
    Southgate
    N13 4BB London
    Director
    213 Fox Lane
    Southgate
    N13 4BB London
    BritishCompany Director34435540003
    RAICHURA, Dhiresh
    46 Longland Drive
    Totteridge
    N20 8HJ London
    Director
    46 Longland Drive
    Totteridge
    N20 8HJ London
    EnglandBritishAccountant109467390001
    VENABLES, Lee Richard
    95 Shrubland Road
    E8 4NH London
    Director
    95 Shrubland Road
    E8 4NH London
    BritishCompany Director83499800001
    WALTERS, Bryan
    8 Mountbatten Drive
    NN14 4TX Ringstead
    Northamptonshire
    Director
    8 Mountbatten Drive
    NN14 4TX Ringstead
    Northamptonshire
    BritishAccounant84062980001
    WICKSON, Arthur John
    54 Selwyn Avenue
    TW9 2HD Richmond
    Surrey
    Director
    54 Selwyn Avenue
    TW9 2HD Richmond
    Surrey
    United KingdomBritishCompany Director3657350001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of DM DELIVERED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maiden Lane
    Covent Garden
    WC2E 7JS London
    30
    United Kingdom
    Apr 06, 2016
    Maiden Lane
    Covent Garden
    WC2E 7JS London
    30
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number6440820
    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.

    What are the latest statements on persons with significant control for DM DELIVERED LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 20, 2016Aug 21, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    Does DM DELIVERED LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2023Commencement of winding up
    Feb 14, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Melissa Nagi
    31st Floor Forty Bank Street
    E14 5NR London
    practitioner
    31st Floor Forty Bank Street
    E14 5NR London
    Paul Robert Appleton
    31st Floor 40 Bank Street
    E14 5NR London
    practitioner
    31st Floor 40 Bank Street
    E14 5NR 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