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DEWBURY LIMITED

DEWBURY LIMITED

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

    • Overview

    Company NameDEWBURY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06907840
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEWBURY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DEWBURY LIMITED located?

    Registered Office Address
    Masons Yard 34 High Street
    Wimbledon
    SW19 5BY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEWBURY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for DEWBURY 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

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Amin Ali as a director on Dec 31, 2018

    		1 pagesTM01

    Cessation of Amin Ali as a person with significant control on Dec 31, 2018

    		1 pagesPSC07

    Appointment of Ekas Secretaries Limited as a secretary on May 01, 2018

    		2 pagesAP04

    Registered office address changed from 134a Merton Road London SW19 1EH England to Masons Yard 34 High Street Wimbledon London SW19 5BY on May 02, 2018

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on May 01, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Amin Ali as a director on May 01, 2018

    		2 pagesAP01

    Termination of appointment of Atta Farag as a director on May 01, 2018

    		1 pagesTM01

    Notification of Amin Ali as a person with significant control on May 01, 2018

    		2 pagesPSC01

    Cessation of Atta Farag as a person with significant control on May 01, 2018

    		1 pagesPSC07

    Confirmation statement made on Nov 09, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Ekas Secretaries Limited as a secretary on Aug 02, 2017

    		1 pagesTM02

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

    		3 pagesAA

    Notification of Atta Farag as a person with significant control on Aug 02, 2017

    		2 pagesPSC01

    Cessation of Stephen Clive Jennings as a person with significant control on Aug 02, 2017

    		1 pagesPSC07

    Appointment of Atta Farag as a director on Aug 02, 2017

    		2 pagesAP01

    Registered office address changed from Masons Yard 34 High Street London SW19 5BY England to 134a Merton Road London SW19 1EH on Aug 01, 2017

    		1 pagesAD01

    Termination of appointment of Stephen Clive Hedley Jennings as a director on Jan 31, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 09, 2016 with updates

    		6 pagesCS01

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Stephen Clive Hedley Jennings as a director on Dec 01, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of DEWBURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EKAS SECRETARIES LIMITED
    34 High Street
    SW19 5BY Wimbledon
    Masons Yard
    London
    United Kingdom
    		Secretary
    34 High Street
    SW19 5BY Wimbledon
    Masons Yard
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04917365
    		111556410001
    EKAS SECRETARIES LIMITED
    34 Hight Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    England
    		Secretary
    34 Hight Street
    Wimbledon Village
    SW19 5BY London
    Mason's Yard
    England
    Identification TypeEuropean Economic Area
    Registration Number04917365
    		111556410001
    ALI, Amin
    34 High Street
    Wimbledon
    SW19 5BY London
    Masons Yard
    England
    		Director
    34 High Street
    Wimbledon
    SW19 5BY London
    Masons Yard
    England
    		United KingdomBritishRestauranteur245909610001
    ALI, Syed Umor
    c/o Philip Ross
    Queen Anne Street
    W1G 8HE London
    34
    England
    		Director
    c/o Philip Ross
    Queen Anne Street
    W1G 8HE London
    34
    England
    		EnglandBritishFinance Consultant62689350002
    ALI, Syed Umor
    Beacons Close
    E6 5TT London
    8
    England
    		Director
    Beacons Close
    E6 5TT London
    8
    England
    		EnglandBritishBusiness Consultant62689350002
    FARAG, Atta
    Merton Road
    SW19 1EH London
    134a
    England
    		Director
    Merton Road
    SW19 1EH London
    134a
    England
    		EnglandIraqiProperty Developer236848500001
    FERNANDES, Marcos Lourenco
    c/o Philip Ross
    Queen Anne Street
    W1G 8HE London
    34
    England
    		Director
    c/o Philip Ross
    Queen Anne Street
    W1G 8HE London
    34
    England
    		United KingdomPortugueseProject Manager96867070002
    JENNINGS, Stephen Clive Hedley
    34 High Street
    SW19 5BY London
    Masons Yard
    England
    		Director
    34 High Street
    SW19 5BY London
    Masons Yard
    England
    		EnglandBritishChartered Accountant103630670001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritishDirector64243970001
    TAPSELL, Anthony
    c/o Philip Ross
    Queen Anne Street
    W1G 8HE London
    34
    England
    		Director
    c/o Philip Ross
    Queen Anne Street
    W1G 8HE London
    34
    England
    		EnglandBritishCompany Director118953690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEWBURY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amin Ali
    34 High Street
    Wimbledon
    SW19 5BY London
    Masons Yard
    England
    		May 01, 2018
    34 High Street
    Wimbledon
    SW19 5BY London
    Masons Yard
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Atta Farag
    Merton Road
    SW19 1EH London
    134a
    England
    		Aug 02, 2017
    Merton Road
    SW19 1EH London
    134a
    England
    		Yes
    Nationality: Iraqi
    Country of Residence: England
    Natures of Control
    • 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 shares in the company.
    Mr Stephen Clive Jennings
    Merton Road
    SW19 1EH London
    134a
    England
    		Apr 06, 2016
    Merton Road
    SW19 1EH London
    134a
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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