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D.P CONSTRUCTION (UK) LIMITED

D.P CONSTRUCTION (UK) LIMITED

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

    • Overview

    Company NameD.P CONSTRUCTION (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05677240
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D.P CONSTRUCTION (UK) LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is D.P CONSTRUCTION (UK) LIMITED located?

    Registered Office Address
    17 Pennine Parade
    Pennine Drive
    NW2 1NT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.P CONSTRUCTION (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for D.P CONSTRUCTION (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 203 West Street Fareham PO16 0EN England to 17 Pennine Parade Pennine Drive London NW2 1NT on Mar 28, 2019

    		1 pagesAD01

    Director's details changed for Mr Dean Alan Plows on Feb 12, 2019

    		2 pagesCH01

    Satisfaction of charge 056772400001 in full

    		4 pagesMR04

    Registered office address changed from Unit Ici136 Image Court 328-334 Molesey Road Walton-on-Thames KT12 3LT England to 203 West Street Fareham PO16 0EN on Nov 22, 2018

    		1 pagesAD01

    Confirmation statement made on Nov 22, 2018 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 19, 2018 with updates

    		4 pagesCS01

    Registered office address changed from 34 South Molton Street 1st Floor London W1K 5RG United Kingdom to Unit Ici136 Image Court 328-334 Molesey Road Walton-on-Thames KT12 3LT on Oct 18, 2018

    		1 pagesAD01

    Cessation of Dp Hco Ltd as a person with significant control on Oct 18, 2018

    		1 pagesPSC07

    Termination of appointment of Martin Hudec as a director on Oct 18, 2018

    		1 pagesTM01

    Notification of Dean Alan Plows as a person with significant control on Oct 18, 2018

    		2 pagesPSC01

    Confirmation statement made on Jan 17, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Registered office address changed from 17 Hanover Square 17 Hanover Square London W1S 1BN England to 34 South Molton Street 1st Floor London W1K 5RG on Sep 05, 2017

    		1 pagesAD01

    Termination of appointment of Rajinder Singh Lachhar as a director on Jun 01, 2017

    		1 pagesTM01

    Appointment of Mr Rajinder Singh Lachhar as a director on Mar 24, 2017

    		2 pagesAP01

    Registration of charge 056772400001, created on Feb 17, 2017

    		34 pagesMR01

    Termination of appointment of Matthew Charles Winch as a director on Jan 27, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 17, 2017 with updates

    		5 pagesCS01

    Appointment of Dr Martin Hudec as a director on Dec 28, 2016

    		2 pagesAP01

    Appointment of Mr Matthew Charles Winch as a director on Nov 05, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Termination of appointment of Matthew Charles Winch as a director on Oct 05, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of D.P CONSTRUCTION (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLOWS, Dean
    Palmersfield Road
    SM7 2LB Banstead
    17
    Surrey
    United Kingdom
    		Secretary
    Palmersfield Road
    SM7 2LB Banstead
    17
    Surrey
    United Kingdom
    		163921550001
    PLOWS, Dean Alan
    Pennine Parade
    Pennine Drive
    NW2 1NT London
    17
    England
    		Director
    Pennine Parade
    Pennine Drive
    NW2 1NT London
    17
    England
    		EnglandEnglish94894580002
    PLOWS, Vera Gladys
    5 Gaston Road
    CR4 2LD Mitcham
    Surrey
    		Secretary
    5 Gaston Road
    CR4 2LD Mitcham
    Surrey
    		British110081830001
    HUDEC, Martin, Dr
    South Molton Street
    1st Floor
    W1K 5RG London
    34
    United Kingdom
    		Director
    South Molton Street
    1st Floor
    W1K 5RG London
    34
    United Kingdom
    		EnglandSlovak213463940001
    LACHHAR, Rajinder Singh
    17 Hanover Square
    W1S 1BN London
    17 Hanover Square
    England
    		Director
    17 Hanover Square
    W1S 1BN London
    17 Hanover Square
    England
    		EnglandBritish227674800001
    WINCH, Matthew Charles
    17 Hanover Square
    W1S 1BN London
    17 Hanover Square
    England
    		Director
    17 Hanover Square
    W1S 1BN London
    17 Hanover Square
    England
    		United KingdomBritish168991240001
    WINCH, Matthew Charles
    17 Hanover Square
    W1S 1BN London
    17 Hanover Square
    England
    		Director
    17 Hanover Square
    W1S 1BN London
    17 Hanover Square
    England
    		United KingdomBritish168991240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D.P CONSTRUCTION (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Alan Plows
    Pennine Parade
    Pennine Drive
    NW2 1NT London
    17
    England
    		Oct 18, 2018
    Pennine Parade
    Pennine Drive
    NW2 1NT London
    17
    England
    		No
    Nationality: English
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dp Hco Ltd
    Montagu Square
    W1H 2LD London
    12 Montagu Square
    England
    		Sep 03, 2016
    Montagu Square
    W1H 2LD London
    12 Montagu Square
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number10358469
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does D.P CONSTRUCTION (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 17, 2017
    Delivered On Feb 17, 2017
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Marketinvoice Limited
    Transactions
    • Feb 17, 2017Registration of a charge (MR01)
    • Dec 15, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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