DTK SOUTHERN LIMITED

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

    Company NameDTK SOUTHERN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07807518
    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 DTK SOUTHERN LIMITED?

    • Other construction installation (43290) / Construction

    Where is DTK SOUTHERN LIMITED located?

    Registered Office Address
    Melbury House
    34 Southborough Road
    BR1 2EB Bromley
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DTK SOUTHERN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for DTK SOUTHERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 12, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Peter James Eburah as a secretary on Oct 29, 2015

    1 pagesTM02

    Appointment of Mr Robert Stephen Stubbins as a secretary on Oct 29, 2015

    2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Oct 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Appointment of Mr Peter James Eburah as a secretary

    2 pagesAP03

    Annual return made up to Oct 12, 2012 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Current accounting period extended from Oct 31, 2012 to Mar 31, 2013

    1 pagesAA01

    Appointment of Mr Derek Albert Robbins as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DTK SOUTHERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUBBINS, Robert Stephen
    34 Southborough Road
    BR1 2EB Bromley
    Melbury House
    Kent
    Secretary
    34 Southborough Road
    BR1 2EB Bromley
    Melbury House
    Kent
    202231280001
    ROBBINS, Derek Albert
    34 Southborough Road
    BR1 2EB Bromley
    Melbury House
    Kent
    United Kingdom
    Director
    34 Southborough Road
    BR1 2EB Bromley
    Melbury House
    Kent
    United Kingdom
    United KingdomBritish35963070001
    EBURAH, Peter James
    Main Road
    BR5 3HS Orpington
    The Mill House
    Kent
    England
    Secretary
    Main Road
    BR5 3HS Orpington
    The Mill House
    Kent
    England
    176156850001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    Who are the persons with significant control of DTK SOUTHERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Albert Robbins
    34 Southborough Road
    BR1 2EB Bromley
    Melbury House
    Kent
    Apr 06, 2016
    34 Southborough Road
    BR1 2EB Bromley
    Melbury House
    Kent
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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