DEXMOORE LIMITED

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

    Company NameDEXMOORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10643433
    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 DEXMOORE LIMITED?

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

    Where is DEXMOORE LIMITED located?

    Registered Office Address
    2nd Floor Gadd House
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEXMOORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for DEXMOORE 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

    1 pagesDS01

    Termination of appointment of Anthony Levy as a director on Nov 30, 2023

    1 pagesTM01

    Termination of appointment of Barbara Elaine Simons as a director on Nov 30, 2023

    1 pagesTM01

    Termination of appointment of Jeannie Levy as a director on Nov 30, 2023

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 21, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 21, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on May 21, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 21, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on May 24, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    4 pagesCS01

    Confirmation statement made on May 24, 2017 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Mar 31, 2017

    • Capital: GBP 100
    3 pagesSH01

    Current accounting period extended from Feb 28, 2018 to Mar 31, 2018

    1 pagesAA01

    Appointment of Mrs Jeannie Levy as a director on Mar 31, 2017

    2 pagesAP01

    Appointment of Mrs Barbara Simons as a director on Mar 31, 2017

    2 pagesAP01

    Appointment of Mr Anthony Levy as a director on Mar 31, 2017

    2 pagesAP01

    Appointment of Mr Richard Ivan Simons as a director on Mar 31, 2017

    2 pagesAP01

    Who are the officers of DEXMOORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMONS, Richard Ivan
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    United Kingdom
    Director
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    United Kingdom
    EnglandBritish7157150007
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001
    LEVY, Anthony
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    United Kingdom
    Director
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    United Kingdom
    United KingdomBritish85490970001
    LEVY, Jeannie
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    United Kingdom
    Director
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    United Kingdom
    United KingdomBritish110605250002
    SIMONS, Barbara Elaine
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    United Kingdom
    Director
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    United Kingdom
    United KingdomBritish110537120003

    Who are the persons with significant control of DEXMOORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jeannie Levy
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    United Kingdom
    Mar 31, 2017
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Barbara Elaine Simons
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    United Kingdom
    Mar 31, 2017
    Arcadia Avenue
    N3 2JU London
    2nd Floor Gadd House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Feb 28, 2017
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number07168188
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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