DTSQUARED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDTSQUARED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14273120
    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 DTSQUARED LIMITED?

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

    Where is DTSQUARED LIMITED located?

    Registered Office Address
    Northern & Shell Building 10 Lower Thames Street
    Floor 5
    EC3R 6EN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DTSQUARED LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECTIVE GROUP UK LIMITEDAug 03, 2022Aug 03, 2022

    What are the latest filings for DTSQUARED LIMITED?

    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

    2 pagesDS01

    Certificate of change of name

    Company name changed projective group uk LIMITED\certificate issued on 13/01/23
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2023

    RES15

    Change of name notice

    2 pagesCONNOT

    Current accounting period extended from Aug 31, 2023 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 03, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 03, 2022

    Statement of capital on Aug 03, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of DTSQUARED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIERCKX, Stefan
    10 Lower Thames Street
    Floor 5
    EC3R 6EN London
    Northern & Shell Building
    United Kingdom
    Director
    10 Lower Thames Street
    Floor 5
    EC3R 6EN London
    Northern & Shell Building
    United Kingdom
    BelgiumBelgian298686300001
    MICHELI, Nicolas
    10 Lower Thames Street
    Floor 5
    EC3R 6EN London
    Northern & Shell Building
    United Kingdom
    Director
    10 Lower Thames Street
    Floor 5
    EC3R 6EN London
    Northern & Shell Building
    United Kingdom
    EnglandBelgian294545310001
    PEARSON, David Toby
    10 Lower Thames Street
    Floor 5
    EC3R 6EN London
    Northern & Shell Building
    United Kingdom
    Director
    10 Lower Thames Street
    Floor 5
    EC3R 6EN London
    Northern & Shell Building
    United Kingdom
    United KingdomBritish70557840003

    What are the latest statements on persons with significant control for DTSQUARED LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 03, 2022The 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