DII7 (ASSETCO) LIMITED

Overview

Company Name	DII7 (ASSETCO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11383942
Jurisdiction	England/Wales
Date of Creation	May 25, 2018
Date of Cessation	Jan 28, 2020

Summary

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

What is the purpose of DII7 (ASSETCO) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DII7 (ASSETCO) LIMITED located?

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

What are the latest filings for DII7 (ASSETCO) LIMITED?

Filings

Date

Description

Document

Type

Jan 28, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 31, 2019

Application to strike the company off the register

3 pages

DS01

Jul 03, 2019

Director's details changed for Mr Alistair Graham Ray on Jun 17, 2019

2 pages

CH01

Jul 03, 2019

Director's details changed for Mr John Mcdonagh on Jun 17, 2019

2 pages

CH01

May 28, 2019

Confirmation statement made on May 24, 2019 with updates

5 pages

CS01

Mar 20, 2019

Current accounting period shortened from May 31, 2019 to Mar 31, 2019

1 pages

AA01

Sep 10, 2018

Termination of appointment of Michael Joseph Ryan as a director on Aug 31, 2018

1 pages

TM01

May 25, 2018

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 25, 2018	Statement of capital on May 25, 2018 Capital: GBP 2	SH01

View All Filings

Who are the officers of DII7 (ASSETCO) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCKAY, Jennifer

May 25, 2018

Secretary

Watling House

33 Cannon Street

EC4M 5SB London

5th Floor

United Kingdom

246779620001

PINSENT MASONS SECRETARIAL LIMITED

May 25, 2018

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	European Economic Area
Registration Number	02318923

76579530001

MCDONAGH, John

May 25, 2018

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

England

British

1969-5

192240500001

RAY, Alistair Graham

May 25, 2018

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

British

1974-11

114656090002

RYAN, Michael Joseph

May 25, 2018

Aug 31, 2018

Director

Melville Street

EH3 7JF Edinburgh

United Kingdom

Irish

1966-4

77999320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DII7 (ASSETCO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dalmore Capital 26 Gp Limited

May 25, 2018

Park Row

LS1 5AB Leeds

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11150155

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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