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DEVELOPMENTAL THERAPEUTICS CONSORTIUM LIMITED

DEVELOPMENTAL THERAPEUTICS CONSORTIUM LIMITED

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

    • Overview

    Company NameDEVELOPMENTAL THERAPEUTICS CONSORTIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06765768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DEVELOPMENTAL THERAPEUTICS CONSORTIUM LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DEVELOPMENTAL THERAPEUTICS CONSORTIUM LIMITED located?

    Registered Office Address
    14 Bonhill Street
    EC2A 4BX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVELOPMENTAL THERAPEUTICS CONSORTIUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for DEVELOPMENTAL THERAPEUTICS CONSORTIUM LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2023

    What are the latest filings for DEVELOPMENTAL THERAPEUTICS CONSORTIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on Apr 27, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Allan House 10 John Princes Street London W1G 0AH on Dec 27, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 19, 2023

    		LRESSP

    Confirmation statement made on Dec 04, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Director's details changed for Ms Claire Gillis on Jun 30, 2023

    		2 pagesCH01

    Cessation of Claire Gillis as a person with significant control on Feb 01, 2023

    		1 pagesPSC07

    Change of details for C G Property Holdings Limited as a person with significant control on Feb 01, 2023

    		2 pagesPSC05

    Change of details for Ms Claire Gillis as a person with significant control on Apr 06, 2022

    		2 pagesPSC04

    Confirmation statement made on Dec 04, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Change of details for C G Property Holdings Limited as a person with significant control on May 27, 2022

    		2 pagesPSC05

    Secretary's details changed for H S (Nominees) Limited on May 27, 2022

    		1 pagesCH04

    Director's details changed for Ms Claire Gillis on Jun 28, 2022

    		2 pagesCH01

    Change of details for Ms Claire Gillis as a person with significant control on Jun 28, 2022

    		2 pagesPSC04

    Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on May 27, 2022

    		1 pagesAD01

    Notification of C G Property Holdings Limited as a person with significant control on Apr 06, 2022

    		2 pagesPSC02

    Notification of Claire Gillis as a person with significant control on Apr 06, 2022

    		2 pagesPSC01

    Cessation of Francis Giles as a person with significant control on Apr 06, 2022

    		1 pagesPSC07

    Termination of appointment of Francis Giles as a director on Apr 07, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of DEVELOPMENTAL THERAPEUTICS CONSORTIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    H S (NOMINEES) LIMITED
    Ballards Lane
    N3 1XW London
    35
    England
    		Secretary
    Ballards Lane
    N3 1XW London
    35
    England
    Identification TypeUK Limited Company
    Registration Number2589823
    		38715900004
    SABEL, Claire
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritishCompany Director256605190003
    DAVIS, Andrew Simon
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		Director
    Kerry Avenue
    HA7 4NL Stanmore
    Kerry House
    Middlesex
    		EnglandBritishDirector69231070002
    GILES, Francis
    Prince Edward Terrace Lower
    A94 XW53 Dublin
    8
    Ireland
    		Director
    Prince Edward Terrace Lower
    A94 XW53 Dublin
    8
    Ireland
    		IrelandIrishPhysician135566760002
    GILES, Thomas Gabriel
    Purton Stoke
    Swindon
    9
    Wiltshire
    United Kingdom
    		Director
    Purton Stoke
    Swindon
    9
    Wiltshire
    United Kingdom
    		United KingdomIrishGroundworker166450910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVELOPMENTAL THERAPEUTICS CONSORTIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Claire Gillis
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Apr 06, 2022
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ballards Lane
    N3 1XW London
    35
    England
    		Apr 06, 2022
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11896057
    Natures of Control
    • The person holds, directly or indirectly, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Francis Giles
    Prince Edward Terrace Lower
    A94 XW53 Dublin
    8
    Ireland
    		Apr 06, 2016
    Prince Edward Terrace Lower
    A94 XW53 Dublin
    8
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DEVELOPMENTAL THERAPEUTICS CONSORTIUM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 28, 2025Due to be dissolved on
    Dec 19, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kelly Knight
    Allan House, 10 John Princes Street
    W1G 0AH London
    		practitioner
    Allan House, 10 John Princes Street
    W1G 0AH London
    View Detailed Information on Insolvency Cases

    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