DAKEYNE EMMS GILMORE LIBERSON LIMITED

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DAKEYNE EMMS GILMORE LIBERSON LIMITED

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Key Data

Status

Dissolved

Company No.

06850969

Incorporation date

18/03/2009

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Knights, The Brampton, Newcastle-Under-Lyme, Staffordshire ST5 0QWCopy
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Latest events (Record since 18/03/2009)
dot icon27/02/2024
Final Gazette dissolved via voluntary strike-off
dot icon03/02/2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
dot icon03/02/2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
dot icon03/02/2024
Audit exemption subsidiary accounts made up to 2023-04-30
dot icon24/01/2024
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
dot icon24/01/2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
dot icon22/03/2023
Confirmation statement made on 2023-03-18 with no updates
dot icon13/02/2023
Voluntary strike-off action has been suspended
dot icon17/01/2023
Accounts for a dormant company made up to 2022-04-30
dot icon16/01/2023
First Gazette notice for voluntary strike-off
dot icon10/01/2023
Application to strike the company off the register
dot icon04/04/2022
Confirmation statement made on 2022-03-18 with no updates
dot icon23/02/2022
Accounts for a dormant company made up to 2021-04-30
dot icon21/02/2022
Registered office address changed from Knights Professional Services Limited the Brampton Newcastle ST5 0QW England to Knights the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on 2022-02-21
dot icon02/02/2022
Audit exemption statement of guarantee by parent company for period ending 30/04/21
dot icon02/02/2022
Notice of agreement to exemption from audit of accounts for period ending 30/04/21
dot icon18/03/2021
Confirmation statement made on 2021-03-18 with no updates
dot icon08/01/2021
Audit exemption subsidiary accounts made up to 2020-04-30
dot icon08/01/2021
Consolidated accounts of parent company for subsidiary company period ending 30/04/20
dot icon08/01/2021
Notice of agreement to exemption from audit of accounts for period ending 30/04/20
dot icon08/01/2021
Audit exemption statement of guarantee by parent company for period ending 30/04/20
dot icon17/08/2020
Director's details changed for Mr David Andrew Beech on 2020-07-17
dot icon23/03/2020
Confirmation statement made on 2020-03-18 with updates
dot icon26/11/2019
Resolutions
dot icon21/11/2019
Current accounting period extended from 2020-03-31 to 2020-04-30
dot icon12/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon05/11/2019
Notification of Knights Professional Services Limited as a person with significant control on 2019-11-01
dot icon04/11/2019
Registered office address changed from Lancaster House 67 Newhall Street Birmingham West Midlands B3 1NQ to Knights Professional Services Limited the Brampton Newcastle ST5 0QW on 2019-11-04
dot icon04/11/2019
Withdrawal of a person with significant control statement on 2019-11-04
dot icon04/11/2019
Termination of appointment of Jonathan William Emlyn Wright as a director on 2019-11-01
dot icon04/11/2019
Termination of appointment of Jonathan Start as a director on 2019-11-01
dot icon04/11/2019
Termination of appointment of Elizabeth Ann Margetson as a director on 2019-11-01
dot icon04/11/2019
Termination of appointment of Martyn Adrian Liberson as a director on 2019-11-01
dot icon04/11/2019
Termination of appointment of Stephen Michael Quentin Gilmore as a director on 2019-11-01
dot icon04/11/2019
Termination of appointment of Mark Lowndes Dakeyne as a director on 2019-11-01
dot icon04/11/2019
Termination of appointment of Gregory Thomas Emms as a director on 2019-11-01
dot icon04/11/2019
Termination of appointment of Richard Michael Cooper as a director on 2019-11-01
dot icon04/11/2019
Appointment of Mrs Kate Louise Lewis as a director on 2019-11-01
dot icon04/11/2019
Appointment of Mr David Andrew Beech as a director on 2019-11-01
dot icon01/04/2019
Appointment of Mrs Elizabeth Ann Margetson as a director on 2019-04-01
dot icon01/04/2019
Appointment of Mr Richard Michael Cooper as a director on 2019-04-01
dot icon01/04/2019
Appointment of Mr Jonathan Start as a director on 2019-04-01
dot icon01/04/2019
Confirmation statement made on 2019-03-18 with updates
dot icon10/01/2019
Appointment of Mr Jonathan William Emlyn Wright as a director on 2019-01-07
dot icon12/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon21/03/2018
Confirmation statement made on 2018-03-18 with updates
dot icon19/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon13/12/2017
Statement of capital following an allotment of shares on 2017-03-31
dot icon29/04/2017
Change of share class name or designation
dot icon29/04/2017
Particulars of variation of rights attached to shares
dot icon25/04/2017
Resolutions
dot icon20/03/2017
Confirmation statement made on 2017-03-18 with updates
dot icon22/02/2017
Satisfaction of charge 068509690001 in full
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/03/2016
Annual return made up to 2016-03-18 with full list of shareholders
dot icon01/12/2015
Director's details changed for Mr Gregory Thomas Emms on 2015-12-01
dot icon29/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon19/03/2015
Annual return made up to 2015-03-18 with full list of shareholders
dot icon15/01/2015
Registration of charge 068509690001, created on 2015-01-12
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon21/03/2014
Annual return made up to 2014-03-18 with full list of shareholders
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/11/2013
Certificate of change of name
dot icon08/11/2013
Statement of capital following an allotment of shares on 2013-11-08
dot icon08/11/2013
Appointment of Mr Mark Lowndes Dakeyne as a director
dot icon21/03/2013
Annual return made up to 2013-03-18 with full list of shareholders
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/05/2012
Annual return made up to 2012-03-18 with full list of shareholders
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon20/04/2011
Registered office address changed from 67 Newhall Street Birmingham West Midlands B3 1NR United Kingdom on 2011-04-20
dot icon11/04/2011
Registered office address changed from Lancaster House 68 Newhall Street Birmingham West Midlands B3 1NR United Kingdom on 2011-04-11
dot icon11/04/2011
Registered office address changed from 28 Park Hill Road Harborne Birmingham West Midlands B17 9SL United Kingdom on 2011-04-11
dot icon11/04/2011
Appointment of Mr Martyn Adrian Liberson as a director
dot icon11/04/2011
Appointment of Mr Stephen Michael Quentin Gilmore as a director
dot icon07/04/2011
Certificate of change of name
dot icon07/04/2011
Statement of capital following an allotment of shares on 2011-04-01
dot icon07/04/2011
Annual return made up to 2011-03-18 with full list of shareholders
dot icon07/10/2010
Total exemption full accounts made up to 2010-03-31
dot icon14/05/2010
Annual return made up to 2010-03-18 with full list of shareholders
dot icon18/03/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2023
dot iconLast change occurred
30/04/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2023
dot iconNext account date
30/04/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DAKEYNE EMMS GILMORE LIBERSON LIMITED

DAKEYNE EMMS GILMORE LIBERSON LIMITED is an(a) Dissolved company incorporated on 18/03/2009 with the registered office located at Knights, The Brampton, Newcastle-Under-Lyme, Staffordshire ST5 0QW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAKEYNE EMMS GILMORE LIBERSON LIMITED?

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DAKEYNE EMMS GILMORE LIBERSON LIMITED is currently Dissolved. It was registered on 18/03/2009 and dissolved on 27/02/2024.

Where is DAKEYNE EMMS GILMORE LIBERSON LIMITED located?

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DAKEYNE EMMS GILMORE LIBERSON LIMITED is registered at Knights, The Brampton, Newcastle-Under-Lyme, Staffordshire ST5 0QW.

What does DAKEYNE EMMS GILMORE LIBERSON LIMITED do?

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DAKEYNE EMMS GILMORE LIBERSON LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for DAKEYNE EMMS GILMORE LIBERSON LIMITED?

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The latest filing was on 27/02/2024: Final Gazette dissolved via voluntary strike-off.