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DIAS CAPITAL SPV 015 LIMITED

DIAS CAPITAL SPV 015 LIMITED

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

    • Overview

    Company NameDIAS CAPITAL SPV 015 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09690573
    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 DIAS CAPITAL SPV 015 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DIAS CAPITAL SPV 015 LIMITED located?

    Registered Office Address
    6th Floor Charles House
    108-110 Finchley Road
    NW3 5JJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DIAS CAPITAL SPV 015 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIAS 3 LIMITEDJul 16, 2015Jul 16, 2015

    What are the latest accounts for DIAS CAPITAL SPV 015 LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for DIAS CAPITAL SPV 015 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		5 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Apr 30, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 15, 2016 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed dias 3 LIMITED\certificate issued on 29/09/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 29, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 28, 2015

    		RES15

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    		SH01
    incorporationJul 16, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DIAS CAPITAL SPV 015 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABINGTON, Christopher David
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    6th Floor
    United Kingdom
    		Director
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    6th Floor
    United Kingdom
    		EnglandBritish181883730001
    CURTIS, Paul Raymond
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    6th Floor
    United Kingdom
    		Director
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    6th Floor
    United Kingdom
    		EnglandEnglish187552020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIAS CAPITAL SPV 015 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dias Capital Limited
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    6th Floor
    United Kingdom
    		Apr 06, 2016
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    6th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number09376893
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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