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DEE'S ELECTRONICS (UK) LIMITED

DEE'S ELECTRONICS (UK) LIMITED

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

    • Overview

    Company NameDEE'S ELECTRONICS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05301804
    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 DEE'S ELECTRONICS (UK) LIMITED?

    • Manufacture of consumer electronics (26400) / Manufacturing

    Where is DEE'S ELECTRONICS (UK) LIMITED located?

    Registered Office Address
    144 Nottingham Road
    NG16 3GE Eastwood
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEE'S ELECTRONICS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for DEE'S ELECTRONICS (UK) 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

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jan 07, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 07, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Deepak Dhawan on Oct 15, 2014

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2014

    Statement of capital on Jan 14, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 15 the Moor Brinsley Nottinghamshire NG16 5BB* on Jun 12, 2013

    		1 pagesAD01

    Director's details changed for Deepak Dhawan on May 08, 2013

    		2 pagesCH01

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

    		6 pagesAA

    Annual return made up to Jan 07, 2013 with full list of shareholders

    		3 pagesAR01

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

    		6 pagesAA

    Annual return made up to Jan 07, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Jan 07, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA
    View All Filings

    Who are the officers of DEE'S ELECTRONICS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHAWAN, Deepak
    Darcy Lever
    BL3 1SX Bolton
    511c Radcliffe Road
    Lancashire
    United Kingdom
    		Director
    Darcy Lever
    BL3 1SX Bolton
    511c Radcliffe Road
    Lancashire
    United Kingdom
    		United KingdomBritishDirector86813810003
    NGY & PARTNERS ACCOUNTANTS LIMITED
    144 Nottingham Road
    NG16 3GE Eastwood
    Nottinghamshire
    		Secretary
    144 Nottingham Road
    NG16 3GE Eastwood
    Nottinghamshire
    		101923010001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEE'S ELECTRONICS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deepak Dhawan
    Darcy Lever
    BL3 1SX Bolton
    511c Radcliffe Road
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Darcy Lever
    BL3 1SX Bolton
    511c Radcliffe Road
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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