DEEDREAM LIMITED
Overview
| Company Name | DEEDREAM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC287070 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEEDREAM LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is DEEDREAM LIMITED located?
| Registered Office Address | Adria House Hareness Circle Altens Ind Est AB12 3LY Aberdeen Grampian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEEDREAM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for DEEDREAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Bradley Taylor as a director on Mar 01, 2020 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Adria Group as a person with significant control on Jul 17, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Oct 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Taylors Industrial Services Limited Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY to Adria House Hareness Circle Altens Ind Est Aberdeen Grampian AB12 3LY on Aug 26, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Oct 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DEEDREAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Kevin | Secretary | Hareness Circle Altens Ind Est AB12 3LY Aberdeen Adria House Grampian Scotland | British | Operation Director | 6670080003 | |||||
| TAYLOR, Adrian | Director | Hareness Circle Altens Ind Est AB12 3LY Aberdeen Adria House Grampian Scotland | United Kingdom | Scottish | Company Secretary | 6670090002 | ||||
| TAYLOR, Bradley | Director | Hareness Circle Altens Ind Est AB12 3LY Aberdeen Adria House Grampian | United Kingdom | Scottish | Director | 267946110001 | ||||
| TAYLOR, Kevin | Director | Hareness Circle Altens Ind Est AB12 3LY Aberdeen Adria House Grampian Scotland | United Kingdom | Scottish | Operation Director | 6670080004 | ||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of DEEDREAM LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Adria Group Ltd | Apr 06, 2016 | Hareness Circle Altens Industrial Estate AB12 3LY Aberdeen Adria House Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
Does DEEDREAM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 04, 2013 Delivered On Mar 09, 2013 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 56 and 56A carden place aberdeen ABN84762. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Feb 12, 2010 Delivered On Feb 24, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Site Z1 badentoy avenue badentoy industrial estate portlethen aberdeen. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Feb 12, 2010 Delivered On Feb 16, 2010 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 2A - 8 albyn place aberdeen. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jun 08, 2009 Delivered On Jun 10, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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