DSQUARED2 UK LIMITED
Overview
| Company Name | DSQUARED2 UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05844853 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DSQUARED2 UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DSQUARED2 UK LIMITED located?
| Registered Office Address | Ground Floor 13 Charles Ii Street SW1Y 4QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DSQUARED2 UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for DSQUARED2 UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 8 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 10 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 10 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Miss Farzana Naheed as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Dean Caten as a director on Jun 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Dan Caten as a director on Jun 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 11 pages | AA | ||
legacy | 30 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of DSQUARED2 UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex |
| 103863840002 | ||||||||||
| NAHEED, Farzana | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | United Kingdom | British | Director | 250841650001 | ||||||||
| GROSVENOR SECRETARIES LIMITED | Secretary | Floor Queens House 55/56 Lincoln's Inn Fields WC2A 3LJ London 6th United Kingdom |
| 147315640001 | ||||||||||
| WIGMORE SECRETARIES LIMITED | Nominee Secretary | 38 Wigmore Street W1U 2HA London | 900030910001 | |||||||||||
| CATEN, Dan | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | United Kingdom | Canadian | Stylists | 114482810002 | ||||||||
| CATEN, Dean | Director | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | United Kingdom | Canadian | Stylists | 114482840002 | ||||||||
| LAMBDA DIRECTORS LIMITED | Director | 38 Wigmore Street W1U 2HA London | 80067030001 |
Who are the persons with significant control of DSQUARED2 UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dan Caten | Apr 06, 2016 | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | No |
Nationality: Canadian Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Dean Caten | Apr 06, 2016 | 13 Charles Ii Street SW1Y 4QU London Ground Floor England | No |
Nationality: Canadian Country of Residence: United Kingdom | |||
Natures of 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