DM DELIVERED LIMITED
Overview
| Company Name | DM DELIVERED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04515307 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of DM DELIVERED LIMITED?
| Company Name | From | Until |
|---|---|---|
| GIFTDEAN LIMITED | Aug 20, 2002 | Aug 20, 2002 |
What are the latest accounts for DM DELIVERED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for DM DELIVERED LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 13, 2023 |
What are the latest filings for DM DELIVERED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
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 pages | AD01 | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Change of details for Cg Restaurants Holdings Limited as a person with significant control on Sep 02, 2020 | 2 pages | PSC05 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 23, 2017 | 2 pages | PSC09 | ||||||||||
Who are the officers of DM DELIVERED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Jacqueline | Secretary | Portland Place W1B 1NH London 52 United Kingdom | Other | Director | 120849100001 | |||||
| COFFER, Daniel Alex | Director | 70 Wayside Avenue WD23 4SQ Bushey Hertfordshire | United Kingdom | British | Restaurateur | 72022560003 | ||||
| COFFER, David Robert | Director | City Road EC1Y 2AB London 30 United Kingdom | United Kingdom | British | Company Director | 67222950004 | ||||
| COFFER, Ruth Michele | Director | 31st Floor E14 5NR 40 Bank Street C/O Begbies Traynor London | United Kingdom | British | Director | 67223080004 | ||||
| WEBB, David John | Secretary | 44 Phipps Hatch Lane EN2 0HN Enfield Middlesex | British | 38372670002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BONNELL, William Andrew | Director | Walcroft Ashampstead Road RG8 8SU Basildon Berks | British | Director | 101547740003 | |||||
| FEDERMAN, Raoul Grant | Director | 103 Greenway N20 8EZ London | United Kingdom | British | Director | 118672480001 | ||||
| MATTHEWS, Philip Louis | Director | 213 Fox Lane Southgate N13 4BB London | British | Company Director | 34435540003 | |||||
| RAICHURA, Dhiresh | Director | 46 Longland Drive Totteridge N20 8HJ London | England | British | Accountant | 109467390001 | ||||
| VENABLES, Lee Richard | Director | 95 Shrubland Road E8 4NH London | British | Company Director | 83499800001 | |||||
| WALTERS, Bryan | Director | 8 Mountbatten Drive NN14 4TX Ringstead Northamptonshire | British | Accounant | 84062980001 | |||||
| WICKSON, Arthur John | Director | 54 Selwyn Avenue TW9 2HD Richmond Surrey | United Kingdom | British | Company Director | 3657350001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DM DELIVERED LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cg Restaurants Holdings Limited | Apr 06, 2016 | Maiden Lane Covent Garden WC2E 7JS London 30 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DM DELIVERED LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2016 | Aug 21, 2016 | The 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 Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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