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DELLS LIMITED

DELLS LIMITED

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

    • Overview

    Company NameDELLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05248327
    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 DELLS LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is DELLS LIMITED located?

    Registered Office Address
    C/0 B&C Associates Limited Concorde House
    Grenville Place
    NW7 3SA Mill Hill
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DELLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for DELLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 02, 2021

    		LRESEX

    Registered office address changed from 61 Wadham Gardens Greenford Middlesex UB6 0BU to C/0 B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on Nov 02, 2021

    		2 pagesAD01

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Oct 01, 2020 with updates

    		4 pagesCS01

    Change of details for Mrs Lilla Abernethy as a person with significant control on Mar 14, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Director's details changed for Mrs Lilla Abernethy on Mar 14, 2020

    		2 pagesCH01

    Secretary's details changed for Lilla Abernethy on Mar 14, 2020

    		1 pagesCH03

    Confirmation statement made on Oct 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Appointment of Mrs Lilla Abernethy as a director on Apr 01, 2017

    		2 pagesAP01

    Confirmation statement made on Oct 01, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DELLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERNATHY, Lilla
    61 Wadham Gardens
    UB6 0BU Greenford
    Middlesex
    		Secretary
    61 Wadham Gardens
    UB6 0BU Greenford
    Middlesex
    		British100901900002
    ABERNATHY, Lilla
    61 Wadham Gardens
    Greenford
    UB6 0BU Middlesex
    		Director
    61 Wadham Gardens
    Greenford
    UB6 0BU Middlesex
    		EnglandBritishCompany Secretary/Director216462640002
    KOT, Dariusz
    61 Wadham Gardens
    UB6 0BU Greenford
    Middlesex
    		Director
    61 Wadham Gardens
    UB6 0BU Greenford
    Middlesex
    		EnglandPolishDirector100901890001
    ONLINE CORPORATE SECRETARIES LIMITED
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		Secretary
    Carpenter Court 1 Maple Road
    Bramhall
    SK7 2DH Stockport
    Cheshire
    		74312110032
    ONLINE NOMINEES LIMITED
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		Nominee Director
    Carpenter Court
    1 Maple Road Bramhall
    SK7 2DH Stockport
    Cheshire
    		900026930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DELLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lilla Abernathy
    Concorde House
    Grenville Place
    NW7 3SA Mill Hill
    C/0 B&C Associates Limited
    London
    		Apr 06, 2016
    Concorde House
    Grenville Place
    NW7 3SA Mill Hill
    C/0 B&C Associates Limited
    London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dariusz Kot
    Concorde House
    Grenville Place
    NW7 3SA Mill Hill
    C/0 B&C Associates Limited
    London
    		Apr 06, 2016
    Concorde House
    Grenville Place
    NW7 3SA Mill Hill
    C/0 B&C Associates Limited
    London
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DELLS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 02, 2021Commencement of winding up
    Mar 14, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeffrey Mark Brenner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    		practitioner
    Concorde House Grenville Place
    Mill Hill
    NW7 3SA London
    View Detailed Information on Insolvency Cases

    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