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D&A (2188) LIMITED

D&A (2188) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD&A (2188) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11609602
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D&A (2188) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is D&A (2188) LIMITED located?

    Registered Office Address
    55 South Audley Street
    W1K 2QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D&A (2188) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for D&A (2188) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Rupert William Kouros Ratcliffe on Mar 02, 2023

    		2 pagesCH01

    Director's details changed for Mr Anthony Harry Ratcliffe on Mar 02, 2023

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Director's details changed for Mr Anthony Harry Ratcliffe on Nov 02, 2022

    		2 pagesCH01

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 55 South Audley Street London W1K 2QH on Sep 30, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Termination of appointment of Malcolm Oliver Brown as a director on Apr 29, 2022

    		1 pagesTM01

    Appointment of Mr Rupert William Kouros Ratcliffe as a director on Apr 29, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of D&a Secretarial Services Limited as a secretary on Sep 30, 2021

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Malcolm Oliver Brown on Jan 20, 2020

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Appointment of Mr Malcolm Oliver Brown as a director on Jan 20, 2020

    		2 pagesAP01

    Director's details changed for Mr Anthony Harry Ratcliffe on Oct 24, 2019

    		2 pagesCH01

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony Harry Ratcliffe on May 15, 2019

    		2 pagesCH01

    Current accounting period extended from Oct 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 08, 2018

    Statement of capital on Oct 08, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of D&A (2188) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATCLIFFE, Anthony Harry
    South Audley Street
    W1K 2QH London
    55
    United Kingdom
    		Director
    South Audley Street
    W1K 2QH London
    55
    United Kingdom
    		United KingdomBritish38626720011
    RATCLIFFE, Rupert William Kouros
    South Audley Street
    W1K 2QH London
    55
    United Kingdom
    		Director
    South Audley Street
    W1K 2QH London
    55
    United Kingdom
    		AustriaBritish296278770001
    D&A SECRETARIAL SERVICES LIMITED
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    		Secretary
    London Wall
    EC2M 5PS London
    Salisbury House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04520314
    		146218910001
    BROWN, Malcolm Oliver
    South Audley Street
    W1K 2QH London
    55
    United Kingdom
    		Director
    South Audley Street
    W1K 2QH London
    55
    United Kingdom
    		United KingdomBritish11418390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D&A (2188) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC2M 5PS London Wall
    Salisbury House
    London
    United Kingdom
    		Oct 08, 2018
    EC2M 5PS London Wall
    Salisbury House
    London
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02189915
    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.
    • license: CC0