DPG REALISATIONS 2017 LIMITED
Überblick
| Unternehmensname | DPG REALISATIONS 2017 LIMITED |
|---|---|
| Unternehmensstatus | Aufgelöst |
| Rechtsform | Gesellschaft mit beschränkter Haftung |
| Unternehmensnummer | 04096029 |
| Gerichtsbarkeit | England/Wales |
| Gründungsdatum | |
| Datum der Einstellung |
Zusammenfassung
| Hat Super Secure PSCs | Nein |
|---|---|
| Hat Belastungen | Ja |
| Hat Insolvenzgeschichte | Ja |
| Registrierte Geschäftsadresse ist umstritten | Nein |
Was ist der Zweck von DPG REALISATIONS 2017 LIMITED?
- Entwicklung von Bauprojekten (41100) / Bauwesen
Wo befindet sich DPG REALISATIONS 2017 LIMITED?
| Adresse der eingetragenen Geschäftstelle | 5th Floor Grove House 248a Marylebone Road NW1 6BB London |
|---|---|
| Nicht zustellbare Adresse der eingetragenen Geschäftstelle | Nein |
Wie lauteten die früheren Namen von DPG REALISATIONS 2017 LIMITED?
| Unternehmensname | Von | Bis |
|---|---|---|
| DELPH PROPERTY GROUP LIMITED | 08. Jan. 2001 | 08. Jan. 2001 |
| FIRST PROPERTY DISCOUNTS LIMITED | 21. Nov. 2000 | 21. Nov. 2000 |
| FIRST RESIDENTIAL DISCOUNTS LIMITED | 25. Okt. 2000 | 25. Okt. 2000 |
Wie lauten die letzten Jahresabschlüsse von DPG REALISATIONS 2017 LIMITED?
| Letzter Jahresabschluss | |
|---|---|
| Letzter Jahresabschluss erstellt bis | 31. Dez. 2016 |
Welche sind die letzten Einreichungen für DPG REALISATIONS 2017 LIMITED?
| Datum | Beschreibung | Dokument | Typ | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Letzte Veröffentlichung im Amtsblatt aufgelöst nach Liquidation | 1 Seiten | GAZ2 | ||||||||||
Rückgabe der Schlussversammlung in einer freiwilligen Gesellschafterliquidation | 23 Seiten | LIQ13 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 16. Nov. 2019 | 18 Seiten | LIQ03 | ||||||||||
Change of details for Mr Paul Crocker as a person with significant control on 12. Juli 2019 | 2 Seiten | PSC04 | ||||||||||
Änderung der Details des Direktors für Mr Paul Crocker am 12. Juli 2019 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Francesca Tilly Crocker am 12. Juli 2019 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Alessandra Georgia Crocker am 12. Juli 2019 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Olivia Henrietta Crocker am 12. Juli 2019 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Mr Joshua Joseph Crocker am 21. Mai 2019 | 2 Seiten | CH01 | ||||||||||
Einnahmen- und Ausgabenrechnung der Liquidatoren bis 16. Nov. 2018 | 17 Seiten | LIQ03 | ||||||||||
Bescheinigung über die Änderung der Firma Company name changed delph property group LIMITED\certificate issued on 19/12/17 | 3 Seiten | CERTNM | ||||||||||
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Beschlüsse Resolutions | 4 Seiten | RESOLUTIONS | ||||||||||
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Geänderte Geschäftsanschrift vom 35 Ballards Lane London N3 1XW zum 5th Floor Grove House 248a Marylebone Road London NW1 6BB am 01. Dez. 2017 | 2 Seiten | AD01 | ||||||||||
Ernennung eines freiwilligen Liquidators | 1 Seiten | 600 | ||||||||||
Beschlüsse Resolutions | 1 Seiten | RESOLUTIONS | ||||||||||
| ||||||||||||
Erklärung der Zahlungsfähigkeit | 6 Seiten | LIQ01 | ||||||||||
Bestätigungserklärung erstellt am 25. Okt. 2017 mit Aktualisierungen | 4 Seiten | CS01 | ||||||||||
Jahresabschluss mit vollständiger Befreiung erstellt bis zum 31. Dez. 2016 | 13 Seiten | AA | ||||||||||
Änderung der Details des Direktors für Mr Paul Crocker am 04. Sept. 2017 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Alessandra Georgia Crocker am 04. Sept. 2017 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Francesca Tilly Crocker am 04. Sept. 2017 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Mr Joshua Joseph Crocker am 04. Sept. 2017 | 2 Seiten | CH01 | ||||||||||
Änderung der Details des Direktors für Olivia Henrietta Crocker am 04. Sept. 2017 | 2 Seiten | CH01 | ||||||||||
Change of details for Mr Paul Crocker as a person with significant control on 04. Sept. 2017 | 2 Seiten | PSC04 | ||||||||||
Bestätigungserklärung erstellt am 25. Okt. 2016 mit Aktualisierungen | 5 Seiten | CS01 | ||||||||||
Wer sind die Geschäftsführer von DPG REALISATIONS 2017 LIMITED?
| Name | Ernennung am | Rücktrittsdatum | Rolle | Adresse | Unternehmensidentifikation | Staatsangehörigkeit | Nationalität | Geburtsdatum | Beruf | Nummer |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKER, Vanessa Sara | Sekretär | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | British | 14014250011 | ||||||
| CROCKER, Alessandra Georgia | Geschäftsführer | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | United Kingdom | British | 181781310003 | |||||
| CROCKER, Francesca Tilly | Geschäftsführer | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | United Kingdom | British | 181780400003 | |||||
| CROCKER, Joshua Joseph | Geschäftsführer | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | United Kingdom | British | 181781320003 | |||||
| CROCKER, Olivia Henrietta | Geschäftsführer | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | United Kingdom | British | 181780380003 | |||||
| CROCKER, Paul Jacob | Geschäftsführer | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | United Kingdom | British | 169896170003 | |||||
| CHALFEN SECRETARIES LIMITED | Bevollmächtigter Sekretär | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| CROCKER, Howard Henry | Geschäftsführer | 16a Curzon Street W1J 5HP London | British | 34234880007 | ||||||
| CROCKER, Vanessa Sara | Geschäftsführer | 11 Stanhope Gate W1K 1AN London | United Kingdom | British | 14014250011 | |||||
| CHALFEN NOMINEES LIMITED | Bevollmächtigter Geschäftsführer | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Wer sind die Personen mit maßgeblichem Einfluss bei DPG REALISATIONS 2017 LIMITED?
| Name | Benachrichtigt am | Adresse | Aufgehört |
|---|---|---|---|
| Mr Paul Jacob Crocker | 06. Apr. 2016 | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | Nein |
Nationalität: British Staatsangehörigkeit: United Kingdom | |||
Arten der Kontrolle
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Hat DPG REALISATIONS 2017 LIMITED Belastungen?
| Klassifizierung | Daten | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Erstellt am 03. Mai 2011 Geliefert am 11. Mai 2011 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Property at land being k/a geometric house braggs lane bristol t/n BL67355, all licences, the proceeds of sale, any rental deposit and floating charge over all moveable plant machinery, implements, utensils, furniture & equipment see image for full details. | ||||
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| Legal mortgage | Erstellt am 03. Nov. 2010 Geliefert am 05. Nov. 2010 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Apartments 1 to 112 (inclusive) at thames tower 2 navigation street leicester t/no. LT33212 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 10. Juli 2006 Geliefert am 12. Juli 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Flat 120 elmhurst court heathcoat road camberley surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 05. Mai 2006 Geliefert am 09. Mai 2006 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Flat 0.4A sun printers whippendell road watford herts. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 17. Sept. 2004 Geliefert am 23. Sept. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H property at 9 the villas portugal road woking. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Transaktionen
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| Legal mortgage | Erstellt am 27. Mai 2004 Geliefert am 04. Juni 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H flat 43 ely court wroughton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 27. Mai 2004 Geliefert am 04. Juni 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H flat 34 ely court wroughton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 27. Mai 2004 Geliefert am 04. Juni 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H flat 38 ely court wroughton. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 27. Mai 2004 Geliefert am 04. Juni 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H flat 36 ely court wroughton. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 27. Mai 2004 Geliefert am 04. Juni 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H flat 35 ely court wroughton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 27. Mai 2004 Geliefert am 04. Juni 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H flat 37 ely court wroughton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 27. Mai 2004 Geliefert am 04. Juni 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H flat 33 ely court wroughton. | ||||
Berechtigte Personen
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Transaktionen
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| Legal mortgage | Erstellt am 27. Mai 2004 Geliefert am 04. Juni 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H flat 31 ely court wroughton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 27. Mai 2004 Geliefert am 04. Juni 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H flat 42 ely court wroughton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 27. Mai 2004 Geliefert am 04. Juni 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben L/H flat 44 ely court wroughton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 18. Dez. 2003 Geliefert am 03. Jan. 2004 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Flat 15 cassio mews 103-111 queens avenue watford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 18. Dez. 2003 Geliefert am 24. Dez. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Flat 11 queensgate dukes court 96 queensmead farnborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 12. Dez. 2003 Geliefert am 20. Dez. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Flat 20 cassio mews 103-111 queens avenue watford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 12. Dez. 2003 Geliefert am 20. Dez. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Flat 19 cassio mews 103-111 queens avenue watford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 12. Dez. 2003 Geliefert am 20. Dez. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Flat 7 cassio mews 103-111 queens avenue watford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 12. Dez. 2003 Geliefert am 20. Dez. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben Flat 6 cassio mews 103-111 queens avenue watford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Transaktionen
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| Legal mortgage | Erstellt am 09. Dez. 2003 Geliefert am 13. Dez. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The property at flat 8 cassio mews 103-111 queens avenue watford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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Transaktionen
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| Legal mortgage | Erstellt am 09. Dez. 2003 Geliefert am 13. Dez. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The property at flat 9 cassio mews 103-111 queens avenue watford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 09. Dez. 2003 Geliefert am 13. Dez. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The property at flat 10 cassio mews 103-111 queens avenue watford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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| Legal mortgage | Erstellt am 02. Dez. 2003 Geliefert am 05. Dez. 2003 | Vollständig erfüllt | Gesicherter Betrag All monies due or to become due from the company to the chargee on any account whatsoever | |
Kurze Angaben The property known as 22 casio mews 103-111 queens avenue watford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Berechtigte Personen
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Transaktionen
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Hat DPG REALISATIONS 2017 LIMITED Insolvenzverfahren?
| Aktenzeichen | Daten | Typ | Rechtsanwälte | Andere | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Gesellschafter-freiwillige Liquidation |
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Datenquelle
- UK Companies House
Das offizielle Register für Unternehmen im Vereinigten Königreich, das öffentlichen Zugang zu Unternehmensinformationen wie Namen, Adressen, Direktoren und Finanzberichten bietet. - Lizenz: CC0