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D. G. LOVE LIMITED

D. G. LOVE LIMITED

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

    • Overview

    Company NameD. G. LOVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04642783
    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. G. LOVE LIMITED?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is D. G. LOVE LIMITED located?

    Registered Office Address
    2nd Floor Amplevine House
    Dukes Road
    SO14 0ST Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D. G. LOVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for D. G. LOVE 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

    		4 pagesDS01

    Confirmation statement made on Jan 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2017

    		2 pagesAA

    Registered office address changed from 59 the Avenue Southampton Hampshire SO17 1XS to 2nd Floor Amplevine House Dukes Road Southampton SO14 0st on Aug 15, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 21, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2016

    Statement of capital on Feb 14, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jan 31, 2014

    		5 pagesAA

    Annual return made up to Jan 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Jan 31, 2013

    		5 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    		5 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2011

    		5 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    		4 pagesAR01

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

    		5 pagesAA

    Annual return made up to Jan 21, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of D. G. LOVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOLEY LOVE, Veronica Ann
    28 Bassett Row
    SO16 7FS Southampton
    Hampshire
    		Secretary
    28 Bassett Row
    SO16 7FS Southampton
    Hampshire
    		British87299700001
    LOVE, Donald Graeme
    28 Bassett Row
    SO16 7FS Southampton
    Hampshire
    		Director
    28 Bassett Row
    SO16 7FS Southampton
    Hampshire
    		EnglandBritishChartered Surveyor87299570001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D. G. LOVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Graeme Love
    Dukes Road
    SO14 0ST Southampton
    2nd Floor Amplevine House
    England
    		Apr 06, 2016
    Dukes Road
    SO14 0ST Southampton
    2nd Floor Amplevine House
    England
    		No
    Nationality: British
    Country of Residence: England
    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

    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