DHEMA LTD

Overview

Company Name	DHEMA LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09631966
Jurisdiction	England/Wales
Date of Creation	Jun 10, 2015
Date of Cessation	Apr 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DHEMA LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DHEMA LTD located?

Registered Office Address	Birchin Court 20 Birchin Lane EC3V 9DJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DHEMA LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for DHEMA LTD?

Filings

Date

Description

Document

Type

Apr 23, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 05, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 24, 2019

Application to strike the company off the register

1 pages

DS01

Dec 05, 2018

Cessation of Giorgio Romeo Luigi Camponovo as a person with significant control on Dec 05, 2018

1 pages

PSC07

Sep 12, 2018

Total exemption full accounts made up to Dec 31, 2017

9 pages

Jun 13, 2018

Confirmation statement made on Jun 10, 2018 with no updates

3 pages

CS01

Oct 04, 2017

Total exemption full accounts made up to Dec 31, 2016

8 pages

Jun 15, 2017

Confirmation statement made on Jun 10, 2017 with updates

5 pages

CS01

Sep 27, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Jun 27, 2016

Annual return made up to Jun 10, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2016	Statement of capital on Jun 27, 2016 Capital: GBP 100	SH01

Oct 22, 2015

Current accounting period shortened from Jun 30, 2016 to Dec 31, 2015

1 pages

AA01

Jun 10, 2015

Incorporation

23 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Jun 10, 2015	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Jun 10, 2015	Statement of capital on Jun 10, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of DHEMA LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CITY SECRETARIES LIMITED

Jun 10, 2015

Secretary

20 Birchin Lane

EC3V 9DJ London

Birchin Court

United Kingdom

Identification Type	European Economic Area
Registration Number	06413301

125637010001

RYAN, Nishi

Jun 10, 2015

Director

LU4 8LG Luton

4 Sherwood Road

Bedfordshire

United Kingdom

England

British

1966-7

Director

137831980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DHEMA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giorgio Romeo Luigi Camponovo 20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom	Apr 06, 2016	20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom	Yes
	Nationality: Swiss Country of Residence: Monaco
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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