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D4TE LTD

D4TE LTD

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

    • Overview

    Company NameD4TE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09335709
    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 D4TE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is D4TE LTD located?

    Registered Office Address
    12 Hans Road
    SW3 1RT London
    Undeliverable Registered Office AddressNo

    What were the previous names of D4TE LTD?

    Previous Company Names
    Company NameFromUntil
    MENS CLINIC LTDNov 14, 2018Nov 14, 2018
    AMBROSE MORESI LIMITEDDec 01, 2014Dec 01, 2014

    What are the latest accounts for D4TE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for D4TE LTD?

    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

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Notification of Georgina Barnett as a person with significant control on Jul 01, 2019

    		2 pagesPSC01

    Cessation of Susie Ambrose as a person with significant control on Jul 01, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2019

    		RES15

    Termination of appointment of Susie Ambrose as a director on Jul 01, 2019

    		1 pagesTM01

    Appointment of Dr Georgina Barnett as a director on Jul 01, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 14, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 16, 2018

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2018

    		RES15

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 30, 2017 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 70
    		SH01

    Statement of capital following an allotment of shares on Dec 01, 2014

    • Capital: GBP 70
    		4 pagesSH01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of D4TE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Georgina, Dr
    SW3 1RT London
    12 Hans Road
    		Director
    SW3 1RT London
    12 Hans Road
    		EnglandBritish260358930001
    AMBROSE, Susie
    SW3 1RT London
    12 Hans Road
    England
    		Director
    SW3 1RT London
    12 Hans Road
    England
    		EnglandBritish76592180005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D4TE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Georgina Barnett
    SW3 1RT London
    12 Hans Road
    		Jul 01, 2019
    SW3 1RT London
    12 Hans Road
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Susie Ambrose
    SW3 1RT London
    12 Hans Road
    		Sep 30, 2016
    SW3 1RT London
    12 Hans Road
    		Yes
    Nationality: British
    Country of Residence: England
    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