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DACK & BILVARD LIMITED

DACK & BILVARD LIMITED

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

    • Overview

    Company NameDACK & BILVARD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09043000
    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 DACK & BILVARD LIMITED?

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

    Where is DACK & BILVARD LIMITED located?

    Registered Office Address
    Stron House
    100 Pall Mall
    SW1Y 5EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DACK & BILVARD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for DACK & BILVARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Stron Legal Services Ltd. as a secretary on May 16, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to May 31, 2018

    		3 pagesAA

    Confirmation statement made on May 16, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 16, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		3 pagesAA

    Termination of appointment of Karl-Henrik Karlsson as a director on Nov 08, 2016

    		1 pagesTM01

    Appointment of Karl Erik Karlsson as a director on Nov 08, 2016

    		2 pagesAP01

    Annual return made up to May 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DACK & BILVARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARLSSON, Karl Erik
    Vastersandskar
    90788 Taftea
    16
    Vasterbotten
    Sweden
    		Director
    Vastersandskar
    90788 Taftea
    16
    Vasterbotten
    Sweden
    		SwedenSwedishCompany Director218101500001
    STRON LEGAL SERVICES LTD.
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    		Secretary
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05514684
    		106708550003
    KARLSSON, Karl-Henrik
    90596 Umeaa
    Bergsbodavallen 12
    Vasterbotten
    Sweden
    		Director
    90596 Umeaa
    Bergsbodavallen 12
    Vasterbotten
    Sweden
    		SwedenSwedishCompany Director187754190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DACK & BILVARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karl Erik Karlsson
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		Nov 08, 2016
    100 Pall Mall
    SW1Y 5EA London
    Stron House
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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