D&A (2178) LIMITED
Overview
| Company Name | D&A (2178) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11034879 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D&A (2178) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is D&A (2178) LIMITED located?
| Registered Office Address | 5th Floor 14 Brooks Mews W1K 4DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D&A (2178) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for D&A (2178) LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for D&A (2178) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Anthony Harry Ratcliffe as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Rupert William Kouros Ratcliffe on Nov 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 04, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of D&a Nominees Limited as a person with significant control on Oct 27, 2017 | 1 pages | PSC07 | ||
Director's details changed for Mr Rupert William Kouros Ratcliffe on Dec 20, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Director's details changed for Mr Rupert William Kouros Ratcliffe on Feb 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Rupert William Kouros Ratcliffe on Mar 02, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Anthony Harry Ratcliffe on Mar 02, 2023 | 2 pages | CH01 | ||
Registered office address changed from 55 South Audley Street London W1K 2QH United Kingdom to 5th Floor 14 Brooks Mews London W1K 4DG on Feb 21, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Anthony Harry Ratcliffe on Nov 02, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 30 City Road London EC1Y 2AB England to 55 South Audley Street London W1K 2QH on Sep 30, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Appointment of Mr Rupert William Kouros Ratcliffe as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Malcolm Oliver Brown as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of D&a Secretarial Services Limited as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of D&A (2178) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RATCLIFFE, Rupert William Kouros | Director | 14 Brooks Mews W1K 4DG London 5th Floor United Kingdom | England | British | 296278770134 | |||||||||
| D&A SECRETARIAL SERVICES LIMITED | Secretary | London Wall EC2M 5PS London Salisbury House United Kingdom |
| 146218910001 | ||||||||||
| BROWN, Malcolm Oliver | Director | South Audley Street W1K 2QH London 55 United Kingdom | United Kingdom | British | 11418390001 | |||||||||
| RATCLIFFE, Anthony Harry | Director | 14 Brooks Mews W1K 4DG London 5th Floor United Kingdom | United Kingdom | British | 38626720011 | |||||||||
| D&A NOMINEES LIMITED | Director | London Wall EC2M 5PS London Salisbury House United Kingdom |
| 146218900001 |
Who are the persons with significant control of D&A (2178) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D&A Nominees Limited | Oct 27, 2017 | London Wall EC2M 5PS London Salisbury House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for D&A (2178) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 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