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DEVELOPMENT PHYSICS LTD

DEVELOPMENT PHYSICS LTD

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

    • Overview

    Company NameDEVELOPMENT PHYSICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13166502
    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 DEVELOPMENT PHYSICS LTD?

    • Development of building projects (41100) / Construction

    Where is DEVELOPMENT PHYSICS LTD located?

    Registered Office Address
    12 Little Portland Street
    2nd Floor
    W1W 8BJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVELOPMENT PHYSICS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DEVELOPMENT PHYSICS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2024

    What are the latest filings for DEVELOPMENT PHYSICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a small company made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Appointment of Mr Phillip Trevor Wallis as a director on Jul 31, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		15 pagesAA

    Termination of appointment of Phillip Trevor Wallis as a director on Jun 23, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 28, 2022 with updates

    		6 pagesCS01

    Change of details for Bisichi Plc as a person with significant control on Nov 05, 2021

    		2 pagesPSC05

    Change of details for London & Associated Properties Plc as a person with significant control on Nov 05, 2021

    		2 pagesPSC05

    Registered office address changed from 24 Bruton Place London W1J 6NE United Kingdom to 12 Little Portland Street 2nd Floor London W1W 8BJ on Nov 09, 2021

    		1 pagesAD01

    Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 29, 2021

    Statement of capital on Jan 29, 2021

    • Capital: GBP 99
    		SH01
    View All Filings

    Who are the officers of DEVELOPMENT PHYSICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELLER, Andrew Robert
    Little Portland Street
    2nd Floor
    W1W 8BJ London
    12
    England
    		Director
    Little Portland Street
    2nd Floor
    W1W 8BJ London
    12
    England
    		United KingdomBritishCompany Director62899960002
    HELLER, John Alexander
    Little Portland Street
    2nd Floor
    W1W 8BJ London
    12
    England
    		Director
    Little Portland Street
    2nd Floor
    W1W 8BJ London
    12
    England
    		United KingdomBritishCompany Director72581650001
    WALLIS, Phillip Trevor
    Little Portland Street
    2nd Floor
    W1W 8BJ London
    12
    England
    		Director
    Little Portland Street
    2nd Floor
    W1W 8BJ London
    12
    England
    		United KingdomBritishCompany Director41620600003
    WALLIS, Phillip Trevor
    Little Portland Street
    2nd Floor
    W1W 8BJ London
    12
    England
    		Director
    Little Portland Street
    2nd Floor
    W1W 8BJ London
    12
    England
    		United KingdomBritishCompany Director41620600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVELOPMENT PHYSICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Jan 29, 2021
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11103386
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Little Portland Street
    2nd Floor
    W1W 8BJ London
    12
    United Kingdom
    		Jan 29, 2021
    Little Portland Street
    2nd Floor
    W1W 8BJ London
    12
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00112155
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Little Portland Street
    2nd Floor
    W1W 8BJ London
    12
    United Kingdom
    		Jan 29, 2021
    Little Portland Street
    2nd Floor
    W1W 8BJ London
    12
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00341829
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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