DZ NO. 28 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDZ NO. 28 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07423936
    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 DZ NO. 28 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DZ NO. 28 LIMITED located?

    Registered Office Address
    2 More London Riverside
    SE1 2JT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DZ NO. 28 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for DZ NO. 28 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

    3 pagesDS01

    Annual return made up to Oct 29, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1
    SH01

    Auditor's resignation

    2 pagesAUD

    Miscellaneous

    Section 519
    2 pagesMISC

    Full accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2013

    Statement of capital on Nov 22, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2012

    8 pagesAA

    Annual return made up to Oct 29, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2011

    8 pagesAA

    Current accounting period extended from Oct 31, 2011 to Dec 31, 2011

    1 pagesAA01

    Annual return made up to Oct 29, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Patricia Lamb as a secretary

    1 pagesTM02

    Appointment of Actis Administration Limited as a secretary

    2 pagesAP04

    Incorporation

    15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 29, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DZ NO. 28 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACTIS ADMINISTRATION LIMITED
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Secretary
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07790272
    163972010001
    BELL, Ronald Edward, Mr.
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    United KingdomBritishHead Of Operations119280590001
    OWERS, Paul William
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    EnglandBritishSolictor147387540001
    ACTIS LIMITED
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6593072
    148398780001
    ACTIS NOMINEE LIMITED
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5165248
    150550910002
    LAMB, Patricia Paik Wan
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    Secretary
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    155285270001

    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