DLL REALISATIONS 2024 LIMITED

Key Data

Status

Dissolved

Company No.

07450324

Incorporation date

24/11/2010

Size

Audit Exemption Subsidiary

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2010)

04/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2025

Notice of move from Administration to Dissolution

View PDF (22 pages)

04/11/2025

Administrator's progress report

View PDF (26 pages)

25/06/2025

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

19/06/2025

Notice of order removing administrator from office

View PDF (16 pages)

07/05/2025

Administrator's progress report

View PDF (42 pages)

04/04/2025

Notice of extension of period of Administration

View PDF (3 pages)

06/01/2025

Notice of order removing administrator from office

View PDF (10 pages)

06/01/2025

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

08/11/2024

Administrator's progress report

View PDF (44 pages)

05/07/2024

Statement of affairs with form AM02SOA

View PDF (9 pages)

20/06/2024

Notice of deemed approval of proposals

View PDF (3 pages)

04/06/2024

Statement of administrator's proposal

View PDF (87 pages)

13/04/2024

Appointment of an administrator

View PDF (3 pages)

13/04/2024

Registered office address changed from Tactopia Building Olympic Way Birchwood Warrington WA2 0YL England to The Chancery 58 Spring Gardens Manchester Greater Manchester M2 1EW on 2024-04-13

View PDF (3 pages)

28/03/2024

Certificate of change of name

View PDF (3 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

19/06/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (30 pages)

27/05/2023

Resolutions

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

12/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

12/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (61 pages)

24/05/2022

Registration of charge 074503240003, created on 2022-05-23

View PDF (10 pages)

28/04/2022

Confirmation statement made on 2022-04-14 with updates

View PDF (7 pages)

02/12/2021

Resolutions

View PDF (3 pages)

24/11/2021

Registration of charge 074503240002, created on 2021-11-03

View PDF (29 pages)

12/11/2021

Appointment of Mr Richard David Winsland as a director on 2021-11-03

View PDF (2 pages)

12/11/2021

Director's details changed for Mr Scott Alan Brenchley on 2021-11-03

View PDF (2 pages)

12/11/2021

Termination of appointment of Shahid Gulamali as a director on 2021-11-03

View PDF (1 pages)

12/11/2021

Termination of appointment of Amil Gulamali as a director on 2021-11-03

View PDF (1 pages)

12/11/2021

Appointment of Mr Scott Alan Brenchley as a director on 2021-11-03

View PDF (2 pages)

12/11/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

12/11/2021

Notification of Tactus Holdings Limited as a person with significant control on 2021-11-03

View PDF (2 pages)

12/11/2021

Cessation of Amil Gulamali as a person with significant control on 2021-11-03

View PDF (1 pages)

12/11/2021

Registered office address changed from Unit 28 Factory Road Upton Industrial Estate Poole Dorset BH16 5SL England to Tactopia Building Olympic Way Birchwood Warrington WA2 0YL on 2021-11-12

View PDF (1 pages)

04/11/2021

Registration of charge 074503240001, created on 2021-11-03

View PDF (30 pages)

05/10/2021

Second filing of the annual return made up to 2016-04-14

View PDF (22 pages)

05/10/2021

Second filing of the annual return made up to 2015-03-18

View PDF (22 pages)

05/10/2021

Second filing of the annual return made up to 2012-11-24

View PDF (21 pages)

05/10/2021

Second filing of the annual return made up to 2013-12-20

View PDF (21 pages)

05/10/2021

Second filing of the annual return made up to 2011-11-24

View PDF (20 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

23/09/2021

Appointment of Mr Shahid Gulamali as a director on 2021-09-22

View PDF (2 pages)

23/09/2021

Termination of appointment of Jason Hector Blain as a director on 2021-09-16

View PDF (1 pages)

13/09/2021

Memorandum and Articles of Association

View PDF (33 pages)

13/09/2021

Resolutions

View PDF (2 pages)

25/05/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

24/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

17/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

15/05/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

18/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

27/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

19/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (8 pages)

15/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (9 pages)

19/02/2016

Registered office address changed from Unit 2 Poole Trade Park Innovation Close Poole Dorset BH12 4FG to Unit 28 Factory Road Upton Industrial Estate Poole Dorset BH16 5SL on 2016-02-19

View PDF (1 pages)

28/11/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (3 pages)

19/10/2015

Accounts for a small company made up to 2014-11-30

View PDF (8 pages)

26/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (8 pages)

25/11/2014

Statement of capital following an allotment of shares on 2012-12-03

View PDF (4 pages)

11/11/2014

Full accounts made up to 2013-11-30

View PDF (8 pages)

23/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (7 pages)

07/11/2013

Auditor's resignation

View PDF (1 pages)

20/06/2013

Full accounts made up to 2012-11-30

View PDF (26 pages)

20/06/2013

Amended full accounts made up to 2011-11-30

View PDF (23 pages)

24/01/2013

Registered office address changed from Unit D7 Arena Enterprise Centre Nimrod Way Wimborne Dorset BH21 7WH United Kingdom on 2013-01-24

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (7 pages)

19/12/2012

Statement of capital following an allotment of shares on 2012-11-15

View PDF (3 pages)

05/10/2012

Termination of appointment of Timothy Bowen as a director

View PDF (1 pages)

24/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (10 pages)

23/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (6 pages)

14/09/2011

Appointment of Mr Timothy Barry Poland Bowen as a director

View PDF (2 pages)

14/09/2011

Sub-division of shares on 2011-09-01

View PDF (4 pages)

14/09/2011

Appointment of Mr Jason Hector Blain as a director

View PDF (2 pages)

17/06/2011

Registered office address changed from Camel Cottage High Street Compton Chamberlayne Salisbury Wiltshire SP3 5DB England on 2011-06-17

View PDF (1 pages)

24/11/2010

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

14/04/2024

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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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

Person	Title	Period	Connections
Gulamali, Amil	Director	24/11/2010 - 03/11/2021	11
Bowen, Timothy Barry Poland	Director	01/09/2011 - 04/10/2012	25
Blain, Jason Hector	Director	01/09/2011 - 16/09/2021	52
Brenchley, Scott Alan	Director	03/11/2021 - Present	17
Winsland, Richard David	Director	03/11/2021 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DLL REALISATIONS 2024 LIMITED

DLL REALISATIONS 2024 LIMITED is an(a) Dissolved company incorporated on 24/11/2010 with the registered office located at The Chancery, 58 Spring Gardens, Manchester, Greater Manchester M2 1EW. 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 DLL REALISATIONS 2024 LIMITED?

DLL REALISATIONS 2024 LIMITED is currently Dissolved. It was registered on 24/11/2010 and dissolved on 04/03/2026.

Where is DLL REALISATIONS 2024 LIMITED located?

DLL REALISATIONS 2024 LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester, Greater Manchester M2 1EW.

What does DLL REALISATIONS 2024 LIMITED do?

DLL REALISATIONS 2024 LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for DLL REALISATIONS 2024 LIMITED?

The latest filing was on 04/03/2026: Final Gazette dissolved following liquidation.