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DLF ESTATES LIMITED

DLF ESTATES LIMITED

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

    • Overview

    Company NameDLF ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09259008
    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 DLF ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DLF ESTATES LIMITED located?

    Registered Office Address
    6-10 George Street Snowhill
    WV2 4DN Wolverhampton
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DLF ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for DLF ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

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

    		6 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		2 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 1
    		SH01
    incorporationOct 10, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DLF ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIJJER, Surinder Singh
    Snowhill
    WV2 4DN Wolverhampton
    6-10 George Street
    West Midlands
    United Kingdom
    		Director
    Snowhill
    WV2 4DN Wolverhampton
    6-10 George Street
    West Midlands
    United Kingdom
    		EnglandBritish178830040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DLF ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Surinder Singh Nijjer
    Snowhill
    WV2 4DN Wolverhampton
    6-10 George Street
    West Midlands
    		Apr 06, 2016
    Snowhill
    WV2 4DN Wolverhampton
    6-10 George Street
    West Midlands
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    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