DLR LEGAL LIMITED
Overview
| Company Name | DLR LEGAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06452646 |
| 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 DLR LEGAL LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DLR LEGAL LIMITED located?
| Registered Office Address | 3rd Floor 10 Aldersgate Street EC1A 4HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DLR LEGAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| KOMANO LIMITED | Dec 13, 2007 | Dec 13, 2007 |
What are the latest accounts for DLR LEGAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for DLR LEGAL 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 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Notification of Consilio Global Srl as a person with significant control on Aug 09, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 02, 2022 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 13, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY | 1 pages | AD02 | ||
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on Aug 23, 2021 | 1 pages | TM02 | ||
Termination of appointment of Michael Scott Stuppler as a director on May 14, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Andrew Donald Macdonald on Mar 11, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Director's details changed for Mr Michael Scott Stuppler on Aug 21, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Dec 13, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Amended total exemption full accounts made up to Dec 31, 2016 | 10 pages | AAMD | ||
Appointment of Michael Scott Stuppler as a director on Apr 16, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Who are the officers of DLR LEGAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACDONALD, Andrew Donald, Mr. | Director | 10 Aldersgate Street EC1A 4HJ London 3rd Floor England | Washington, D.C. | American | 204378280004 | |||||||||
| MANOLOPOULOS, Konstantinos, Dr | Secretary | Oakland Road Moseley B13 9DN Birmingham 17 England | British | 126525870002 | ||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Primrose Street EC2A 2RS London The Broadgate Tower 20 England |
| 128914620002 | ||||||||||
| JARDINE, Bret Thomas | Director | Concourse Parkway Ne Suite 200 30328 Atlanta 1 Georgia Usa | Florida United States Of America | American | 133055850003 | |||||||||
| LIANOS, Io Anna | Director | Oakland Road Moseley B13 9DN Birmingham 17 England | England | German | 181535150001 | |||||||||
| RAVENSTEIN, Mathieu Van | Director | Canonbury Park North N1 2JU London 39 | England | Dutch/French | 140997860001 | |||||||||
| STUPPLER, Michael Scott | Director | The Embarcadero Suite 700 94105 San Francisco 188 California United States | United States | American | 248715960005 |
Who are the persons with significant control of DLR LEGAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Consilio Global Srl | Aug 09, 2016 | Place Du Champ De Mars 5 Ixelles Etage 20 1050, Bruxelles Belgium | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for DLR LEGAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2016 | Aug 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | Aug 09, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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