DEANHALL ENTERPRISES LIMITED

DEANHALL ENTERPRISES LIMITED

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

    Company NameDEANHALL ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08023290
    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 DEANHALL ENTERPRISES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DEANHALL ENTERPRISES LIMITED located?

    Registered Office Address
    3rd Floor 14 Hanover Street
    Hanover Square
    W1S 1YH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEANHALL ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for DEANHALL ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA
    X7Y8NMGR

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01
    X73N8EHK

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA
    X6YTE9IX

    Appointment of Mr Milivoj Krkobabic as a director on Dec 10, 2017

    2 pagesAP01
    X6L3DTGO

    Termination of appointment of William Montgomery as a director on Dec 10, 2017

    1 pagesTM01
    X6L3DTYI

    Confirmation statement made on Apr 04, 2017 with updates

    5 pagesCS01
    X67HMC3D

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA
    X5Z9A0KR

    Annual return made up to Apr 04, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1
    SH01
    X56CRDPH

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA
    X4ZNHHKX

    Annual return made up to Apr 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 1
    SH01
    X46ECC5L

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA
    X400T9X7

    Annual return made up to Apr 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2014

    Statement of capital on May 05, 2014

    • Capital: GBP 1
    SH01
    X379VH9C

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA
    X2Z71JVL

    Termination of appointment of Branko Kocjan as a director

    1 pagesTM01
    X25L0UIJ

    Appointment of Mr William Montgomery as a director

    2 pagesAP01
    X25L0U2P

    Annual return made up to Apr 04, 2013 with full list of shareholders

    3 pagesAR01
    X25L0OWZ

    Appointment of Mr Branko Kocjan as a director

    2 pagesAP01
    X2530M8R

    Termination of appointment of Michael Clifford as a director

    1 pagesTM01
    X2530MGO

    Incorporation

    NEWINC
    X168C1ZD

    Who are the officers of DEANHALL ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRKOBABIC, Milivoj
    Floor 14 Hanover Street
    Hanover Square
    W1S 1YH London
    3rd
    Director
    Floor 14 Hanover Street
    Hanover Square
    W1S 1YH London
    3rd
    CroatiaCroatianManager219871370001
    CLIFFORD, Michael Anthony, Mr.
    New Bond Street
    W1S 1RR London
    72
    England
    Director
    New Bond Street
    W1S 1RR London
    72
    England
    United KingdomIrishDirector65119940002
    KOCJAN, Branko
    1000 Ljubljana
    Cesta Na Brdo 24
    Slovenia
    Director
    1000 Ljubljana
    Cesta Na Brdo 24
    Slovenia
    SloveniaSlovenianDirector131252260001
    MONTGOMERY, William
    Floor 14 Hanover Street
    Hanover Square
    W1S 1YH London
    3rd
    England
    Director
    Floor 14 Hanover Street
    Hanover Square
    W1S 1YH London
    3rd
    England
    CanadaCanadianDirector177173450001

    Who are the persons with significant control of DEANHALL ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alpha Investments Group Llc
    Foulk Road
    Wilmington
    910
    United States
    Apr 06, 2016
    Foulk Road
    Wilmington
    910
    United States
    No
    Legal FormLlc
    Country RegisteredDelaware
    Legal AuthorityDelaware Limited Liability Company Act
    Place RegisteredDivision Of Corporations
    Registration Number5272927
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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