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D&A (2011) LIMITED

D&A (2011) LIMITED

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

    • Overview

    Company NameD&A (2011) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04608885
    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 D&A (2011) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is D&A (2011) LIMITED located?

    Registered Office Address
    30 City Road
    London
    EC1Y 2AB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D&A (2011) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for D&A (2011) 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

    Notification of D & a Nominees Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 16, 2018

    		2 pagesPSC09

    Secretary's details changed for D & a Secretarial Services Limited on Jan 31, 2017

    		1 pagesCH04

    Confirmation statement made on Dec 03, 2017 with no updates

    		3 pagesCS01

    Director's details changed for D & a Nominees Limited on Jan 31, 2017

    		1 pagesCH02

    Director's details changed for Anthony Harry Ratcliffe on Jan 31, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Dec 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Dec 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Dec 03, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2013

    Statement of capital on Dec 12, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Dec 03, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Dec 03, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Dec 03, 2010 with full list of shareholders

    		5 pagesAR01

    Appointment of Anthony Harry Ratcliffe as a director

    		3 pagesAP01

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

    		6 pagesAA
    View All Filings

    Who are the officers of D&A (2011) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D & A SECRETARIAL SERVICES LIMITED
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		Secretary
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		85460680001
    RATCLIFFE, Anthony Harry
    South Audley Street
    W1K 2QH London
    55
    		Director
    South Audley Street
    W1K 2QH London
    55
    		United KingdomBritishCompany Director38626720003
    D & A NOMINEES LIMITED
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		Director
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		79865680001
    MONKCOM, Richard Everard
    Chestwood House New Cut
    Layer De La Haye
    CO2 0ED Colchester
    Essex
    		Secretary
    Chestwood House New Cut
    Layer De La Haye
    CO2 0ED Colchester
    Essex
    		British41230420002
    STROH, Christopher Toby
    East Lodge Grove Lane
    Orchard Leigh
    HP5 3QQ Chesham
    Buckinghamshire
    		Secretary
    East Lodge Grove Lane
    Orchard Leigh
    HP5 3QQ Chesham
    Buckinghamshire
    		British40447060002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D&A (2011) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		Apr 06, 2016
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2189915
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for D&A (2011) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 03, 2016Dec 04, 2017The 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
    View Detailed Information on Persons with Significant Control Statements

    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