D-R (LONDON) LIMITED
Overview
| Company Name | D-R (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06410669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of D-R (LONDON) LIMITED?
- Development of building projects (41100) / Construction
Where is D-R (LONDON) LIMITED located?
| Registered Office Address | Suite 42 Dunston House Dunston Road S41 9QD Chesterfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D-R (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| D-R BUILDING & DEVELOPMENTS LIMITED | Oct 29, 2007 | Oct 29, 2007 |
What are the latest accounts for D-R (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for D-R (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Sep 28, 2021 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Station Road Industrial Estate Epworth Doncaster DN9 1JZ to Suite 42 Dunston House Dunston Road Chesterfield S41 9QD on Oct 24, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Termination of appointment of June Dalla-Riva as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Toni Giacomo Dalla-Riva as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of June Dalla-Riva as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francesca Dalla-Riva as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 29, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 29, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of D-R (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALLA-RIVA, Marc | Director | Station Road Epworth DN9 1JZ Doncaster Station House South Yorkshire | England | British | Director | 131113630001 | ||||
| DALLA-RIVA, June | Secretary | Station Road Epworth DN9 1JZ Doncaster Station House South Yorkshire | British | Director | 131113800001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| DALLA-RIVA, Francesca | Director | Station Road Epworth DN9 1JZ Doncaster Station House South Yorkshire | United Kingdom | British | Director | 131113940001 | ||||
| DALLA-RIVA, June | Director | Station Road Epworth DN9 1JZ Doncaster Station House South Yorkshire | England | British | Director | 131113800001 | ||||
| DALLA-RIVA, Toni Giacomo | Director | Station House Station Road Epworth DN9 1JZ Doncaster South Yorkshire | England | British | Company Director | 10449290001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of D-R (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C.W.Fields & Son Ltd | Apr 06, 2016 | Station Road Epworth DN9 1JZ Doncaster Station Road Industrial Estate England | No | ||||||||||
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Natures of Control
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Does D-R (LONDON) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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