DNH LEGAL LIMITED
Overview
| Company Name | DNH LEGAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09249020 |
| 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 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 Address | No |
What were the previous names of DNH LEGAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CCB & CO LIMITED | Oct 06, 2014 | Oct 06, 2014 |
What are the latest accounts for DNH LEGAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for DNH LEGAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Notification of Deborah Jane Hay as a person with significant control on Apr 06, 2016 | 4 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 12 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
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 pages | AD01 | ||||||||||
Certificate of change of name Company name changed ccb & co LIMITED\certificate issued on 10/03/16 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Mar 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Deborah Jane Hay as a director on Mar 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anil Kumar Malhotra as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
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 pages | AD01 | ||||||||||
Annual return made up to Oct 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Anil Kumar Malhotra as a director on Oct 06, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carlene Botton as a director on Oct 06, 2014 | 1 pages | TM01 | ||||||||||
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 pages | AD01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DNH LEGAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAY, Deborah Jane | Director | Gauden Road SW4 6LR London 29 England | United Kingdom | British | 190321310001 | |||||
| BOTTON, Carlene Carley | Director | Horton Gardens, Datchet Road, Horton SL3 9PX Slough 2 Swallows Nest England | England | British | 191514410001 | |||||
| MALHOTRA, Anil Kumar | Director | 311a Uxbridge Road WD3 8DS Rickmansworth United House Hertfordshire England | England | British | 267654660001 |
Who are the persons with significant control of DNH LEGAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Deborah Jane Hay | Apr 06, 2016 | Gauden Road SW4 6LR London 29 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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