DLL REALISATIONS 2024 LIMITED
Overview
| Company Name | DLL REALISATIONS 2024 LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 07450324 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DLL REALISATIONS 2024 LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is DLL REALISATIONS 2024 LIMITED located?
| Registered Office Address | The Chancery 58 Spring Gardens M2 1EW Manchester Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DLL REALISATIONS 2024 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DECISION LOGIC LTD | Nov 24, 2010 | Nov 24, 2010 |
What are the latest accounts for DLL REALISATIONS 2024 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for DLL REALISATIONS 2024 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 14, 2024 |
| Next Confirmation Statement Due | Apr 28, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2023 |
| Overdue | Yes |
What are the latest filings for DLL REALISATIONS 2024 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||||||||||
Notice of order removing administrator from office | 16 pages | AM16 | ||||||||||
Administrator's progress report | 42 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||||||||||
Notice of order removing administrator from office | 10 pages | AM16 | ||||||||||
Administrator's progress report | 44 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 9 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 87 pages | AM03 | ||||||||||
Registered office address changed from Tactopia Building Olympic Way Birchwood Warrington WA2 0YL England to The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on Apr 13, 2024 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Certificate of change of name Company name changed decision logic LTD\certificate issued on 28/03/24 | 3 pages | CERTNM | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 074503240003, created on May 23, 2022 | 10 pages | MR01 | ||||||||||
Confirmation statement made on Apr 14, 2022 with updates | 7 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registration of charge 074503240002, created on Nov 03, 2021 | 29 pages | MR01 | ||||||||||
Who are the officers of DLL REALISATIONS 2024 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENCHLEY, Scott Alan | Director | 1 Olympic Way Birchwood WA2 0YL Warrington Tactopia Building England | United Kingdom | British | Ceo | 281833990001 | ||||
| WINSLAND, Richard David | Director | Olympic Way Birchwood WA2 0YL Warrington Tactopia England | England | British | Cfo | 259814750001 | ||||
| BLAIN, Jason Hector | Director | Balquhidder FK19 8PB Lochearnhead An Lochan Perthshire Scotland | United Kingdom | British | Entrepreneur | 161022320001 | ||||
| BOWEN, Timothy Barry Poland | Director | Parkside Wimbledon SW19 5NA London 23a | England | British | Entrepreneur | 117742130001 | ||||
| GULAMALI, Amil | Director | High Street Compton Chamberlayne SP3 5DB Salisbury Camel Cottage Wiltshire United Kingdom | England | British | It Manager | 135689370001 | ||||
| GULAMALI, Shahid | Director | Olympic Way Birchwood WA2 0YL Warrington Tactopia Building England | England | British | Company Director | 287577440001 |
Who are the persons with significant control of DLL REALISATIONS 2024 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tactus Holdings Limited | Nov 03, 2021 | Olympic Way Birchwood WA2 0YL Warrington Tactopia Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Mr Amil Gulamali | Apr 07, 2016 | Olympic Way Birchwood WA2 0YL Warrington Tactopia Building England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Does DLL REALISATIONS 2024 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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