DII4 MALLARD LIMITED

Overview

Company Name	DII4 MALLARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10838470
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2017
Date of Cessation	May 08, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DII4 MALLARD LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is DII4 MALLARD LIMITED located?

Registered Office Address	1 Park Row LS1 5AB Leeds England
Undeliverable Registered Office Address	No

What are the latest filings for DII4 MALLARD LIMITED?

Filings

Date

Description

Document

Type

May 08, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 09, 2018

Application to strike the company off the register

3 pages

DS01

Jan 15, 2018

Director's details changed for Mr Michael Joseph Ryan on Jan 05, 2018

2 pages

CH01

Jan 15, 2018

Director's details changed for Mr Alistair Graham Ray on Jan 05, 2018

2 pages

CH01

Jan 05, 2018

Director's details changed for Mr John Mcdonagh on Jan 05, 2018

2 pages

CH01

Oct 24, 2017

Appointment of Pinsent Masons Secretarial Limited as a secretary on Oct 23, 2017

2 pages

AP04

Oct 23, 2017

Registered office address changed from 17th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 1 Park Row Leeds LS1 5AB on Oct 23, 2017

1 pages

AD01

Jun 27, 2017

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jun 27, 2017	Statement of capital on Jun 27, 2017 Capital: GBP 2	SH01

View All Filings

Who are the officers of DII4 MALLARD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACKAY, Jennifer

Jun 27, 2017

Secretary

Park Row

LS1 5AB Leeds

England

234433010001

PINSENT MASONS SECRETARIAL LIMITED

Oct 23, 2017

Secretary

Park Row

LS1 5AB Leeds

England

Identification Type	European Economic Area
Registration Number	02318923

76579530001

MCDONAGH, John

Jun 27, 2017

Director

Melville Street

EH3 7JF Edinburgh

United Kingdom

British

1969-5

Director

182087330001

RAY, Alistair Graham

Jun 27, 2017

Director

Melville Street

EH3 7JF Edinburgh

United Kingdom

British

1974-11

Director

215921050001

RYAN, Michael Joseph

Jun 27, 2017

Director

Melville Street

EH3 7JF Edinburgh

United Kingdom

Irish

1966-4

Fund Manager

77999320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DII4 MALLARD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dalmore Capital 20 Gp Limited

Jun 27, 2017

EC2Y 5AB London

One London Wall

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	English
Place Registered	England And Wales
Registration Number	10656312

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.

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.
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