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DEWBROOK PROPERTIES LIMITED

DEWBROOK PROPERTIES LIMITED

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

    • Overview

    Company NameDEWBROOK PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05454049
    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 DEWBROOK PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DEWBROOK PROPERTIES LIMITED located?

    Registered Office Address
    22 Chancery Lane
    WC2A 1LS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEWBROOK PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for DEWBROOK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Alexander Dellal as a director on Feb 08, 2022

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Janine Bell as a secretary on Jan 31, 2022

    		1 pagesTM02

    Termination of appointment of Edward Azouz as a director on Jan 31, 2022

    		1 pagesTM01

    Statement of capital on Jan 26, 2022

    • Capital: GBP 2
    		3 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 12/01/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital following an allotment of shares on Jan 11, 2022

    • Capital: GBP 3,932,680
    		3 pagesSH01

    Accounts for a dormant company made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    		3 pagesCS01

    Change of details for Allied Commercial Exporters Limited as a person with significant control on Jan 17, 2020

    		2 pagesPSC05

    Registered office address changed from Second Floor 22 Cross Keys Close London W1U 2DW to 22 Chancery Lane London WC2A 1LS on Jan 17, 2020

    		1 pagesAD01

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

    		10 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on May 17, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		12 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DEWBROOK PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Janine
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Secretary
    Chancery Lane
    WC2A 1LS London
    22
    England
    		179456200001
    WHALLEY, Stewart
    100 Brompton Road
    Knightsbridge
    SW3 1ER London
    7th Floor
    United Kingdom
    		Secretary
    100 Brompton Road
    Knightsbridge
    SW3 1ER London
    7th Floor
    United Kingdom
    		British29477570003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    AZOUZ, Edward
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    England
    		United KingdomBritishCompany Director50527240001
    DELLAL, Alexander
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Director
    Chancery Lane
    WC2A 1LS London
    22
    England
    		United KingdomBritishCompany Director169994930001
    DELLAL, Guy Sulman
    7th Floor 100 Brompton Road
    London
    SW3 7LT
    		Director
    7th Floor 100 Brompton Road
    London
    SW3 7LT
    		EnglandBritishCompany Director88802070001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEWBROOK PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Apr 06, 2016
    Chancery Lane
    WC2A 1LS London
    22
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00403053
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Grafton Way
    W1T 5DS London
    68
    England
    		Apr 06, 2016
    Grafton Way
    W1T 5DS London
    68
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00632484
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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