DILRAD LIMITED
Overview
| Company Name | DILRAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11117120 |
| 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 DILRAD LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is DILRAD LIMITED located?
| Registered Office Address | Ground Floor 1/7 Station Road RH10 1HT Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DILRAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2022 |
What are the latest filings for DILRAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Termination of appointment of Alison Clement as a director on May 31, 2022 | 1 pages | TM01 | ||
Appointment of Alastair Thomas Badgett Hay as a director on Apr 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Craig Kenneth Decker as a director on Feb 28, 2022 | 2 pages | AP01 | ||
Notification of Guadeloupe Bidco Limited as a person with significant control on Feb 16, 2022 | 2 pages | PSC02 | ||
Cessation of Maria Ann Delgado as a person with significant control on Feb 16, 2022 | 1 pages | PSC07 | ||
Cessation of Bart Delgado as a person with significant control on Feb 16, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Jonathan Organ as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Edward Muirhead Fraser as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bartolome Delgado Sabal as a director on Feb 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Maria Ann Delgado as a secretary on Feb 16, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||
Appointment of Maria Ann Delgado as a secretary on Jul 16, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Dec 18, 2018 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 05, 2018
| 4 pages | SH01 | ||
Current accounting period extended from Dec 31, 2018 to Feb 28, 2019 | 1 pages | AA01 | ||
Who are the officers of DILRAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DECKER, Craig Kenneth | Director | Midland House 117-119 High Street RH10 1DD Crawley Second Floor West Sussex United Kingdom | England | British | Director | 284614510001 | ||||
| FRASER, Edward Muirhead | Director | 85 Great Portland Street W1W 7LT London First Floor England | United Kingdom | British | Investor | 239063400001 | ||||
| HAY, Alastair Thomas Badgett | Director | Midland House 117-119 High Street RH10 1DD Crawley Second Floor West Sussex United Kingdom | England | British | Director | 295441610001 | ||||
| ORGAN, Jonathan Michael | Director | 85 Great Portland Street W1W 7LT London First Floor England | United Kingdom | British | Investor | 289704260001 | ||||
| DELGADO, Maria Ann | Secretary | Copthorne Bank RH10 3JD Copthorne Woodside House United Kingdom | 260533160001 | |||||||
| CLEMENT, Alison | Director | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | United Kingdom | British | Finance & Operations Director | 162605270001 | ||||
| DELGADO SABAL, Bartolome | Director | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | England | Spanish | Business Consultant | 127710400006 |
Who are the persons with significant control of DILRAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Guadeloupe Bidco Limited | Feb 16, 2022 | 3rd Floor 11 - 12 St. James's Square SW1Y 4LB London Suite 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Maria Ann Delgado | Dec 19, 2017 | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Bart Delgado | Dec 19, 2017 | 1/7 Station Road RH10 1HT Crawley Ground Floor West Sussex United Kingdom | Yes | ||||||||||
Nationality: Spanish Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0