DNH LEGAL LIMITED

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

    Company NameDNH LEGAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09249020
    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 DNH LEGAL LIMITED?

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

    Where is DNH LEGAL LIMITED located?

    Registered Office Address
    29 Gauden Road
    SW4 6LR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DNH LEGAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CCB & CO LIMITEDOct 06, 2014Oct 06, 2014

    What are the latest accounts for DNH LEGAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for DNH LEGAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    5 pagesAA

    Notification of Deborah Jane Hay as a person with significant control on Apr 06, 2016

    4 pagesPSC01

    Confirmation statement made on Mar 11, 2017 with updates

    12 pagesCS01

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

    6 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2016

    Statement of capital on Mar 11, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS England to 29 Gauden Road London SW4 6LR on Mar 10, 2016

    1 pagesAD01

    Certificate of change of name

    Company name changed ccb & co LIMITED\certificate issued on 10/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 10, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 10, 2016

    RES15

    Annual return made up to Mar 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    SH01

    Appointment of Ms Deborah Jane Hay as a director on Mar 10, 2016

    2 pagesAP01

    Termination of appointment of Anil Kumar Malhotra as a director on Mar 10, 2016

    1 pagesTM01

    Registered office address changed from United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS to 29 Gauden Road London SW4 6LR on Mar 10, 2016

    1 pagesAD01

    Annual return made up to Oct 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Anil Kumar Malhotra as a director on Oct 06, 2015

    2 pagesAP01

    Termination of appointment of Carlene Botton as a director on Oct 06, 2014

    1 pagesTM01

    Registered office address changed from United House 311a Uxbridge Road Rickmansworth WD3 8DS England to United House 311a Uxbridge Road Rickmansworth Hertfordshire WD3 8DS on Nov 19, 2015

    1 pagesAD01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of DNH LEGAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAY, Deborah Jane
    Gauden Road
    SW4 6LR London
    29
    England
    Director
    Gauden Road
    SW4 6LR London
    29
    England
    United KingdomBritish190321310001
    BOTTON, Carlene Carley
    Horton Gardens, Datchet Road, Horton
    SL3 9PX Slough
    2 Swallows Nest
    England
    Director
    Horton Gardens, Datchet Road, Horton
    SL3 9PX Slough
    2 Swallows Nest
    England
    EnglandBritish191514410001
    MALHOTRA, Anil Kumar
    311a Uxbridge Road
    WD3 8DS Rickmansworth
    United House
    Hertfordshire
    England
    Director
    311a Uxbridge Road
    WD3 8DS Rickmansworth
    United House
    Hertfordshire
    England
    EnglandBritish267654660001

    Who are the persons with significant control of DNH LEGAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Jane Hay
    Gauden Road
    SW4 6LR London
    29
    Apr 06, 2016
    Gauden Road
    SW4 6LR London
    29
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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