DILAPIDATION SOLUTIONS PROPERTY DEVELOPMENT LTD
Overview
| Company Name | DILAPIDATION SOLUTIONS PROPERTY DEVELOPMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07841886 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DILAPIDATION SOLUTIONS PROPERTY DEVELOPMENT LTD?
- Other building completion and finishing (43390) / Construction
Where is DILAPIDATION SOLUTIONS PROPERTY DEVELOPMENT LTD located?
| Registered Office Address | Unit 8 Aplha Business Park Travellers Close AL9 7NT Welham Green Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DILAPIDATION SOLUTIONS PROPERTY DEVELOPMENT LTD?
| Company Name | From | Until |
|---|---|---|
| DILAPIDATION & MAINTENANCE SOLUTIONS LTD | Jan 14, 2014 | Jan 14, 2014 |
| DILAPIDATIONS SOLUTIONS LIMITED | Nov 10, 2011 | Nov 10, 2011 |
What are the latest accounts for DILAPIDATION SOLUTIONS PROPERTY DEVELOPMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for DILAPIDATION SOLUTIONS PROPERTY DEVELOPMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew John Reynolds as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2016
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed dilapidation & maintenance solutions LTD\certificate issued on 03/02/16 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Christopher Banting on Mar 31, 2014 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 18 the Broadway East Lane Wembley Middlesex HA9 8JU United Kingdom to Unit 8 Aplha Business Park Travellers Close Welham Green Hertfordshire AL9 7NT on Dec 09, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 42 Georges Wood Road Brookmans Park Hatfield Hertfordshire AL9 7BT to 18 the Broadway East Lane Wembley Middlesex HA9 8JU on Jan 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Panayiotis Andreou as a director on Dec 12, 2014 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 12, 2014
| 3 pages | SH01 | ||||||||||
Appointment of Mr Andrew John Reynolds as a director on Oct 08, 2014 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed dilapidations solutions LIMITED\certificate issued on 14/01/14 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of DILAPIDATION SOLUTIONS PROPERTY DEVELOPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANTING, Christopher | Director | Travellers Close AL9 7NT Welham Green Unit 8 Aplha Business Park Hertfordshire England | United Kingdom | British | Ceo | 110333290002 | ||||
| ANDREOU, Panayiotis | Director | Georges Wood Road Brookmans Park AL9 7BT Hatfield 42 Hertfordshire United Kingdom | United Kingdom | British | Consultant | 148922940001 | ||||
| HIBBERT, Jane Elizabeth | Director | Gibraltar Lane SL6 9TR Maidenhead Riversteps Berkshire United Kingdom | United Kingdom | British | Artist | 164460420001 | ||||
| REYNOLDS, Andrew John | Director | Travellers Close AL9 7NT Welham Green Unit 8 Aplha Business Park Hertfordshire England | United Kingdom | British | Managing Director | 191781900001 |
Who are the persons with significant control of DILAPIDATION SOLUTIONS PROPERTY DEVELOPMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Business Design Holdings Ltd | Apr 06, 2016 | Alpha Business Park, Travellers Close Welham Green, North Mymms AL9 7NT Hatfield 8 Hertfordshire England | No | ||||||||||
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Natures of Control
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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