DLA LIMITED
Overview
| Company Name | DLA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05172116 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DLA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DLA LIMITED located?
| Registered Office Address | 160 Aldersgate Street EC1A 4HT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DLA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3485) LIMITED | Jul 06, 2004 | Jul 06, 2004 |
What are the latest accounts for DLA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2021 |
What are the latest filings for DLA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Catherine Helena Salter as a person with significant control on May 04, 2022 | 2 pages | PSC04 | ||
Notification of Catherine Helena Salter as a person with significant control on May 01, 2022 | 2 pages | PSC01 | ||
Cessation of Andrew David Darwin as a person with significant control on Apr 30, 2022 | 1 pages | PSC07 | ||
Appointment of Mrs Catherine Helena Salter as a director on May 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Darwin as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Dla Piper Uk Nominees Limited as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Dla Piper Uk Secretarial Services Limited as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Martin Edwards as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Cessation of Paul Martin Edwards as a person with significant control on Dec 31, 2021 | 1 pages | PSC07 | ||
Director's details changed for Mr Paul Martin Edwards on Oct 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Dla Piper Uk Secretarial Services Limited on Oct 01, 2018 | 1 pages | CH02 | ||
Director's details changed for Dla Piper Uk Nominees Limited on Oct 01, 2018 | 1 pages | CH02 | ||
Director's details changed for Mr Andrew David Darwin on Oct 01, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Dla Piper Uk Secretarial Services Limited on Oct 01, 2018 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of DLA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Aldersgate Street EC1A 4HT London 160 England |
| 54146620007 | ||||||||||
| SALTER, Catherine Helena | Director | Aldersgate Street EC1A 4HT London 160 England | England | British | Director | 295433940001 | ||||||||
| DA COSTA, Alastair John | Director | 17 Seabee Lane Discovery Bay Lantau Island Hong Kong | Hong Kong | British | Solicitor | 133673440001 | ||||||||
| DARWIN, Andrew David | Director | Aldersgate Street EC1A 4HT London 160 England | United Kingdom | British | Solicitor | 14246940004 | ||||||||
| EDWARDS, Paul Martin | Director | Aldersgate Street EC1A 4HT London 160 England | England | British | Chief Financial Officer | 178037410001 | ||||||||
| KNOWLES, Nigel Graham, Sir | Director | 1 St Pauls Place Sheffield S1 2JX | United Kingdom | British | Solicitor | 141380520001 | ||||||||
| DLA PIPER UK NOMINEES LIMITED | Director | Aldersgate Street EC1A 4HT London 160 England |
| 54146610005 | ||||||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Aldersgate Street EC1A 4HT London 160 England |
| 54146620007 |
Who are the persons with significant control of DLA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Catherine Helena Salter | May 01, 2022 | Aldersgate Street EC1A 4HT London 160 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew David Darwin | May 01, 2016 | Aldersgate Street EC1A 4HT London 160 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Martin Edwards | May 01, 2016 | Aldersgate Street EC1A 4HT London 160 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dla Group Limited | May 01, 2016 | Norfolk Street S1 2JX Sheffield 1 St Pauls Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dla Group Limited | Apr 06, 2016 | St Paul's Place Sheffield 1 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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