DESFORD ACQUISITION COMPANY (UK) LIMITED
Overview
| Company Name | DESFORD ACQUISITION COMPANY (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09366559 |
| 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 DESFORD ACQUISITION COMPANY (UK) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DESFORD ACQUISITION COMPANY (UK) LIMITED located?
| Registered Office Address | Peckleton Lane Desford LE9 9BZ Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DESFORD ACQUISITION COMPANY (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for DESFORD ACQUISITION COMPANY (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 13, 2022 |
What are the latest filings for DESFORD ACQUISITION COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Satisfaction of charge 093665590001 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 093665590002 in full | 4 pages | MR04 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Sep 21, 2023
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of Akif Ahmad as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas Gerard Paterson as a director on Jun 17, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Akif Ahmad as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||||||||||||||
Registered office address changed from Peckleton Lane Desford Leicester LE9 9JT to Peckleton Lane Desford Leicester LE9 9BZ on Apr 15, 2019 | 1 pages | AD01 | ||||||||||||||
Who are the officers of DESFORD ACQUISITION COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Zachary | Secretary | Irving 6363 N State Highway 161 Ste.700 Texas 75038 United States | 204035770001 | |||||||||||
| GREEN, Zach | Director | 75038 Irving 6363 N State Highway 161 Ste. 700 Texas United States | United States | American | 204035470001 | |||||||||
| MEIER, Marco | Secretary | New York 630 Fifth Avenue 10111 Usa | 195386960001 | |||||||||||
| RUBEN, Gregory | Secretary | 200 West Street, 28th Floor New York Goldman, Sachs & Co New York 10282 Usa | 193693560001 | |||||||||||
| SLATER, Thomas | Secretary | Suite 2710 New York 630 Fifth Avenue New York 10111 Usa | 193693570001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St. Thomas Street United Kingdom |
| 97584300001 | ||||||||||
| AHMAD, Akif | Director | North State Highway 161, Suite 700 75038 Irving 6363 Texas United States | United States | American | 295532310001 | |||||||||
| BARNA, Michael | Director | N State Highway 161 Ste 700 Irving 6363 Texas Usa | Usa/Texas | American | 208587450001 | |||||||||
| BUERSTEDDE, Franz-Ferdinand | Director | New York 630, Suite 2710 Fifth Avenue New York 10111 Usa | United States | German | 191463610001 | |||||||||
| GROSS, Bradley James | Director | New York 200 West Street New York 10282 Usa | United States | American | 191463600001 | |||||||||
| PATERSON, Nicholas Gerard | Director | Peckleton Lane Desford LE9 9JU Leicester Peckleton Lane United Kingdom | United Kingdom | British | 247295470001 | |||||||||
| REYNOLDS, William James Leighton | Director | Peckleton Lane Desford LE9 9JU Leicester Neovia Logistics Services (U.K.) Limited England | United Kingdom | British | 103562820001 | |||||||||
| SPELLMAN, Daniel Edward | Director | 6363 N State Highway 161 Irving Suite 700 Texas 75038 Usa | Usa | American | 204035670001 |
Who are the persons with significant control of DESFORD ACQUISITION COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Logistics Acquisition Company (Uk) Limited | Apr 06, 2016 | Peckleton Lane Desford LE9 9JU Leicester Logistics Acquisition Company (Uk) Limited England | No | ||||||||||
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Natures of Control
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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