DLS VENTURES LIMITED

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

    Company NameDLS VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10421139
    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 DLS VENTURES LIMITED?

    • Development of building projects (41100) / Construction

    Where is DLS VENTURES LIMITED located?

    Registered Office Address
    311 Alpha House Broad Street
    NN1 2HQ Northampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DLS VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for DLS VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 10, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 10, 2017 with updates

    3 pagesCS01

    Registered office address changed from 16 Fenners Avenue Bottesford Scunthorpe DN17 2GH England to 311 Alpha House Broad Street Northampton NN1 2HQ on Oct 24, 2017

    1 pagesAD01

    Registered office address changed from 45 Leys Road Pattishall Towcester Northamptonshire NN12 8JY England to 16 Fenners Avenue Bottesford Scunthorpe DN17 2GH on Jun 27, 2017

    1 pagesAD01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalOct 11, 2016

    Statement of capital on Oct 11, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of DLS VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Penny Jane
    Broad Street
    NN1 2HQ Northampton
    311 Alpha House
    England
    Director
    Broad Street
    NN1 2HQ Northampton
    311 Alpha House
    England
    EnglandBritish216049510001
    PAVIOUR, Paul
    Broad Street
    NN1 2HQ Northampton
    311 Alpha House
    England
    Director
    Broad Street
    NN1 2HQ Northampton
    311 Alpha House
    England
    EnglandBritish155756070001

    Who are the persons with significant control of DLS VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Diamond Life Ltd
    Fenners Avenue
    Bottesford
    DN17 2GH Scunthorpe
    16
    South Humberside
    England
    Oct 11, 2016
    Fenners Avenue
    Bottesford
    DN17 2GH Scunthorpe
    16
    South Humberside
    England
    No
    Legal FormThe Companies Act 2006
    Country RegisteredGb-Eng
    Legal AuthorityCompanies House
    Place RegisteredEngland
    Registration Number08447311
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    The Soper Group Limited
    Jenning Street
    Cleveland Street
    HU8 7AN Kingston Upon Hull
    3
    East Yorkshire
    England
    Oct 11, 2016
    Jenning Street
    Cleveland Street
    HU8 7AN Kingston Upon Hull
    3
    East Yorkshire
    England
    No
    Legal FormThe Companies Act 2006
    Country RegisteredGb-Eng
    Legal AuthorityCompanies House
    Place RegisteredEngland
    Registration Number03327072
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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