DS PUBS LIMITED

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

    Company NameDS PUBS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07493688
    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 DS PUBS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DS PUBS LIMITED located?

    Registered Office Address
    Office 2, Tweed House
    Park Lane
    BR8 8DT Swanley
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DS PUBS LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDCOMB PUBS (BOX TREE) LIMITEDFeb 07, 2011Feb 07, 2011
    REDCOMB PUBS (BOX HILL) LIMITEDJan 14, 2011Jan 14, 2011

    What are the latest accounts for DS PUBS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for DS PUBS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    SH01

    Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on Oct 23, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1
    SH01

    Certificate of change of name

    Company name changed redcomb pubs (box tree) LIMITED\certificate issued on 24/04/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2013

    Change company name resolution on Jul 01, 2012

    RES15
    change-of-nameApr 24, 2013

    Change of name by resolution

    NM01

    Annual return made up to Jan 14, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Previous accounting period extended from Jan 31, 2012 to Jun 30, 2012

    1 pagesAA01

    Annual return made up to Jan 14, 2012 with full list of shareholders

    3 pagesAR01

    Certificate of change of name

    Company name changed redcomb pubs (box hill) LIMITED\certificate issued on 07/02/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 07, 2011

    Change company name resolution on Jan 31, 2011

    RES15
    change-of-nameFeb 07, 2011

    Change of name by resolution

    NM01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 14, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DS PUBS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHOTTON, Daniel Alexander
    Park Lane
    BR8 8DT Swanley
    Office 2, Tweed House
    Kent
    England
    Director
    Park Lane
    BR8 8DT Swanley
    Office 2, Tweed House
    Kent
    England
    United KingdomBritish147440140001

    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