DINGHY UK LIMITED
Overview
| Company Name | DINGHY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10794101 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DINGHY UK LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is DINGHY UK LIMITED located?
| Registered Office Address | 9 Miller Court Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DINGHY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for DINGHY UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 29, 2024 |
What are the latest filings for DINGHY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Kiersten Stephens as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Mckernan as a director on Aug 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Satisfaction of charge 107941010002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Douglas Robert Twining as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Paul Raymond Havenhand as a director on Nov 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Granville Hartley as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Granville Hartley on Apr 17, 2021 | 2 pages | CH01 | ||||||||||
Audited abridged accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 107941010002, created on Jun 05, 2020 | 19 pages | MR01 | ||||||||||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 107941010001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Andrew Guy Melville Stevens as a director on Apr 07, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of DINGHY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASTELLUCCI, Marc Anthony, Mr. | Director | Suite 6060 19428 Conshohocken 555 North Lane Pa United States | United States | American | Director | 258712640001 | ||||
| HAVENHAND, Paul Raymond | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Miller Court England | England | British | Director | 280093360001 | ||||
| HARTLEY, Robert Granville | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Miller Court England | England | British | Director | 217602380003 | ||||
| HAYES, Richard Charles | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Miller Court England | England | Irish | Director | 94542790001 | ||||
| MCKERNAN, Geoffrey | Director | Suite 6060 19428 Conshohocken 555 North Lane United States | United States | American | Director | 268787220001 | ||||
| STEPHENS, Kiersten | Director | Suite 6060 19428 Conshohocken 555 North Lane Pa United States | United States | American | Director | 268787920001 | ||||
| STEVENS, Andrew Guy Melville | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Miller Court England | England | British | Director | 88041330002 | ||||
| TWINING, James Douglas Robert | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Miller Court England | England | British | Director | 147259990002 | ||||
| ZANKER, Dorian John | Director | Severn Drive Tewkesbury Business Park GL20 8DN Tewkesbury 9 Miller Court England | France | British | Director | 208724920001 |
Who are the persons with significant control of DINGHY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dinghy Limited | Jun 29, 2017 | Vicarage Lane E15 4HF London Number One England | No | ||||||||||
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Natures of Control
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| Dinghy Limited | May 30, 2017 | Vicarage Lane Stratford E15 4HF London Number One United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DINGHY UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | Jun 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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