D & S PROMOTIONS LIMITED

D & S PROMOTIONS LIMITED

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

    Company NameD & S PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07193939
    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 D & S PROMOTIONS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is D & S PROMOTIONS LIMITED located?

    Registered Office Address
    18 Sutton Dene
    TW3 4ES Hounslow
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of D & S PROMOTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHAMILA PROMOTIONS LIMITEDMar 18, 2010Mar 18, 2010

    What are the latest accounts for D & S PROMOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for D & S PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Finance House 2a Maygrove Road London NW6 2EB England to 18 Sutton Dene Hounslow TW3 4ES on Dec 16, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 12, 2017

    RES15

    Registered office address changed from 18 Sutton Dene Hounslow TW3 4ES England to Finance House 2a Maygrove Road London NW6 2EB on May 19, 2017

    1 pagesAD01

    Termination of appointment of Balasooriyage Chamila Y Perera as a director on May 12, 2017

    1 pagesTM01

    Confirmation statement made on Mar 18, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from C/O Victor & Co Finance House 2a Maygrove Road Kilburn London NW6 2EB to 18 Sutton Dene Hounslow TW3 4ES on Apr 29, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Termination of appointment of Victor & Co Tax Consultancy Ltd as a secretary on Dec 29, 2015

    1 pagesTM02

    Who are the officers of D & S PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SENEVIRATNE, Kodikara Arachchige Ruwan Buddika
    Sutton Dene
    TW3 4ES Hounslow
    18
    England
    Director
    Sutton Dene
    TW3 4ES Hounslow
    18
    England
    United KingdomBritishSales Consultant156044890001
    VICTOR & CO TAX CONSULTANCY LTD
    Maygrove Road
    NW6 2EE London
    7a
    United Kingdom
    Secretary
    Maygrove Road
    NW6 2EE London
    7a
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6125038
    149873140001
    PERERA, Balasooriyage Chamila Y
    Sutton Dene
    TW3 4ES Hounslow
    18
    England
    Director
    Sutton Dene
    TW3 4ES Hounslow
    18
    England
    United KingdomBritishSales Consultant150841480001
    SHAH, Ela
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    United Kingdom
    United KingdomBritishAdministrator44948020001

    Who are the persons with significant control of D & S PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Balasooriyage Chamila Yasmin Perera Perera
    Sutton Dene
    TW3 4ES Hounslow
    18
    England
    Apr 06, 2016
    Sutton Dene
    TW3 4ES Hounslow
    18
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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