DELLFIELD LIMITED

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DELLFIELD LIMITED

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Key Data

Status

Dissolved

Company No.

05895783

Incorporation date

03/08/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

5th Floor 86 Jermyn Street, London SW1Y 6AWCopy
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Latest events (Record since 03/08/2006)
dot icon31/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon18/10/2011
First Gazette notice for voluntary strike-off
dot icon10/10/2011
Application to strike the company off the register
dot icon11/11/2010
Total exemption small company accounts made up to 2010-08-31
dot icon11/08/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon11/08/2010
Secretary's details changed for Premium Secretaries Limited on 2010-08-03
dot icon11/08/2010
Director's details changed for Caversham Llc on 2010-08-03
dot icon24/02/2010
Total exemption small company accounts made up to 2009-08-31
dot icon15/10/2009
Appointment of Premium Secretaries Limited as a secretary
dot icon15/10/2009
Appointment of Caversham Llc as a director
dot icon15/10/2009
Registered office address changed from 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ on 2009-10-15
dot icon15/10/2009
Termination of appointment of Grosvenor Secretaries Limited as a secretary
dot icon15/10/2009
Termination of appointment of Michael Gordon as a director
dot icon15/10/2009
Termination of appointment of Susan Hollyman as a director
dot icon15/10/2009
Appointment of Sarah Louise Petre-Mears as a director
dot icon02/09/2009
Return made up to 03/08/09; full list of members
dot icon17/06/2009
Total exemption full accounts made up to 2008-08-31
dot icon27/08/2008
Return made up to 03/08/08; full list of members
dot icon31/10/2007
New director appointed
dot icon31/10/2007
New secretary appointed
dot icon31/10/2007
New director appointed
dot icon26/10/2007
Accounts made up to 2007-08-31
dot icon26/10/2007
Resolutions
dot icon26/10/2007
Resolutions
dot icon25/10/2007
Registered office changed on 25/10/07 from: 2ND floor 93A rivington street london EC2A 3AY
dot icon24/10/2007
Ad 17/10/07--------- £ si 999@1=999 £ ic 1/1000
dot icon24/10/2007
Director resigned
dot icon24/10/2007
Secretary resigned
dot icon12/09/2007
Return made up to 03/08/07; full list of members
dot icon03/08/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2010
dot iconLast change occurred
31/08/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/08/2010
dot iconNext account date
31/08/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PREMIUM SECRETARIES LIMITED
Corporate Secretary
23/09/2009 - Present
17
CHALFEN SECRETARIES LIMITED
Nominee Secretary
03/08/2006 - 17/10/2007
2267
CHALFEN NOMINEES LIMITED
Nominee Director
03/08/2006 - 17/10/2007
2241
GROSVENOR SECRETARIES LIMITED
Nominee Secretary
17/10/2007 - 23/09/2009
272
Hollyman, Susan Mary
Director
17/10/2007 - 23/09/2009
265

Persons with Significant Control

0

No PSC data available.

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Description

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About DELLFIELD LIMITED

DELLFIELD LIMITED is an(a) Dissolved company incorporated on 03/08/2006 with the registered office located at 5th Floor 86 Jermyn Street, London SW1Y 6AW. There are currently 3 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 DELLFIELD LIMITED?

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DELLFIELD LIMITED is currently Dissolved. It was registered on 03/08/2006 and dissolved on 31/01/2012.

Where is DELLFIELD LIMITED located?

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DELLFIELD LIMITED is registered at 5th Floor 86 Jermyn Street, London SW1Y 6AW.

What does DELLFIELD LIMITED do?

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DELLFIELD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DELLFIELD LIMITED?

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The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.