DAHL AND DAHL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDAHL AND DAHL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05251018
    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 DAHL AND DAHL LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is DAHL AND DAHL LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAHL AND DAHL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for DAHL AND DAHL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DAHL AND DAHL 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

    Miscellaneous

    Section 519 auditor's resignation
    1 pagesMISC

    Director's details changed for Ms Ophelia Magdalene Dahl on Mar 01, 2015

    2 pagesCH01

    Director's details changed for Ms Ophelia Magdalene Dahl on Jan 01, 2015

    2 pagesCH01

    Director's details changed for Ms Ophelia Magdalene Dahl on Jan 02, 2015

    2 pagesCH01

    Director's details changed for Mrs Felicity Ann Dahl on Jan 01, 2015

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2014

    12 pagesAA

    Previous accounting period extended from May 31, 2014 to Jun 30, 2014

    1 pagesAA01

    Annual return made up to Oct 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 10,001
    SH01

    Termination of appointment of Amanda Conquy as a director on May 31, 2014

    1 pagesTM01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to Oct 05, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 10,001
    SH01

    Total exemption small company accounts made up to May 31, 2012

    5 pagesAA

    Annual return made up to Oct 05, 2012 with full list of shareholders

    7 pagesAR01

    Appointment of Ms Ophelia Magdalene Dahl as a director

    2 pagesAP01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to Oct 05, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    12 pagesAA

    Annual return made up to Oct 05, 2010 with full list of shareholders

    6 pagesAR01

    Secretary's details changed for Linda Ambrose on Oct 04, 2010

    3 pagesCH03

    Director's details changed for Amanda Conquy on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Mrs Felicity Ann Dahl on Jan 01, 2010

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    12 pagesAA

    Who are the officers of DAHL AND DAHL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMBROSE, Linda
    High Street
    HP16 0AL Great Missenden
    81a
    Buckinghamshire
    Secretary
    High Street
    HP16 0AL Great Missenden
    81a
    Buckinghamshire
    British100846970001
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    Secretary
    New Street Square
    EC4A 3TW London
    5
    84071220002
    DAHL, Felicity Ann
    118 Seymour Place
    Marylebone
    W1H 1NP London
    Ground Floor
    United Kingdom
    Director
    118 Seymour Place
    Marylebone
    W1H 1NP London
    Ground Floor
    United Kingdom
    EnglandBritish46859430001
    DAHL, Ophelia Magdalene
    118 Seymour Place
    Marylebone
    W1H 1NP London
    Ground Floor
    United Kingdom
    Director
    118 Seymour Place
    Marylebone
    W1H 1NP London
    Ground Floor
    United Kingdom
    United StatesBritish,American74833210003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    CONQUY, Amanda
    High Street
    HP16 0AL Great Missenden
    81a
    Buckinghamshire
    United Kingdom
    Director
    High Street
    HP16 0AL Great Missenden
    81a
    Buckinghamshire
    United Kingdom
    EnglandEnglish99643790001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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