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DESIGN LETTERS LIMITED

DESIGN LETTERS LIMITED

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

    • Overview

    Company NameDESIGN LETTERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09597320
    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 DESIGN LETTERS LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DESIGN LETTERS LIMITED located?

    Registered Office Address
    823 Salisbury House 29 Finsbury Circus
    EC2M 5QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESIGN LETTERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DESIGN LETTERS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2024

    What are the latest filings for DESIGN LETTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on May 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on May 19, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA

    Termination of appointment of Peter Andersen as a director on Jun 04, 2020

    		1 pagesTM01

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Compsec K&R Limited as a secretary on Dec 31, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Appointment of Peter Andersen as a director on Jun 01, 2018

    		2 pagesAP01

    Confirmation statement made on May 19, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		10 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1,200
    		SH01

    Current accounting period shortened from May 31, 2016 to Dec 31, 2015

    		3 pagesAA01

    Statement of capital following an allotment of shares on May 19, 2015

    • Capital: GBP 1,200
    		4 pagesSH01
    View All Filings

    Who are the officers of DESIGN LETTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENSEN, Jacob Benned
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		Director
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		DenmarkDanish198774020001
    COMPSEC K&R LIMITED
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		Secretary
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    Identification TypeEuropean Economic Area
    Registration Number2969709
    		55192120001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    ANDERSEN, Peter
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		Director
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		EnglandDanish247396380001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglish146104130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DESIGN LETTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Benned Jensen
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		Apr 06, 2016
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • 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) hold, directly or indirectly, more than 75% of the shares in 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) hold, 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.
    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