DS2 PROPERTY (143 DISRAELI SPV) LTD

DS2 PROPERTY (143 DISRAELI SPV) LTD

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

    Company NameDS2 PROPERTY (143 DISRAELI SPV) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10752998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DS2 PROPERTY (143 DISRAELI SPV) LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is DS2 PROPERTY (143 DISRAELI SPV) LTD located?

    Registered Office Address
    Wisteria Grange Barn
    Pikes End
    HA5 2EX Pinner
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DS2 PROPERTY (143 DISRAELI SPV) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for DS2 PROPERTY (143 DISRAELI SPV) LTD?

    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 May 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Ds2 Property (Holdco) Ltd as a person with significant control on May 03, 2017

    2 pagesPSC02

    Cessation of David Sterry as a person with significant control on May 03, 2017

    1 pagesPSC07

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Change of details for Mr David Sterry as a person with significant control on Feb 10, 2020

    2 pagesPSC04

    Director's details changed for Mr David Sterry on Feb 10, 2020

    2 pagesCH01

    Director's details changed for Mr David Sterry on Feb 10, 2020

    2 pagesCH01

    Change of details for Mr David Sterry as a person with significant control on Feb 10, 2020

    2 pagesPSC04

    Previous accounting period extended from Mar 31, 2019 to May 31, 2019

    1 pagesAA01

    Registered office address changed from 25B Larpent Avenue Putney London SW15 6UU England to Wisteria Grange Barn Pikes End Pinner London HA5 2EX on Aug 04, 2019

    1 pagesAD01

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Previous accounting period shortened from May 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesCS01

    Who are the officers of DS2 PROPERTY (143 DISRAELI SPV) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STERRY, David
    Pikes End
    HA5 2EX Pinner
    Wisteria Grange Barn
    London
    England
    Director
    Pikes End
    HA5 2EX Pinner
    Wisteria Grange Barn
    London
    England
    United KingdomBritishDirector148996220005

    Who are the persons with significant control of DS2 PROPERTY (143 DISRAELI SPV) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Sterry
    Pikes End
    HA5 2EX Pinner
    Wisteria Grange Barn
    London
    England
    May 03, 2017
    Pikes End
    HA5 2EX Pinner
    Wisteria Grange Barn
    London
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Pikes End
    HA5 2EX Pinner
    Wisteria Grange Barn
    London
    England
    May 03, 2017
    Pikes End
    HA5 2EX Pinner
    Wisteria Grange Barn
    London
    England
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10752988
    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.

    Does DS2 PROPERTY (143 DISRAELI SPV) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 22, 2017
    Delivered On Jun 26, 2017
    Outstanding
    Brief description
    All estate and other interests in freehold leasehold and/or unregistered immovable property wheresoever situate now or hereafter belonging to the mortgagor including without limitation the registered and other land in england and wales specified in the schedule (being 143 disraeli road london SW15 2DZ title number 95716) and all buildings fixtures and fittings (including trade fixtures and fittings)and fixed plant and macinery from time to time on any such frrhol leasehold and other immovable property.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jun 26, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jun 22, 2017
    Delivered On Jun 23, 2017
    Outstanding
    Brief description
    143 disraeli road london SW15 2DZ.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jun 23, 2017Registration of a charge (MR01)

    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