DP NEWCASTLE AND SUNDERLAND LIMITED

Key Data

Status

Dissolved

Company No.

05490460

Incorporation date

24/06/2005

Size

Micro Entity

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2005)

23/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/05/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2024

Application to strike the company off the register

View PDF (1 pages)

26/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

11/07/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

27/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

24/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

11/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

25/06/2021

Change of details for Mr Haitham Alani as a person with significant control on 2021-06-24

View PDF (2 pages)

25/06/2021

Director's details changed for Mr Haitham Alani on 2021-06-24

View PDF (2 pages)

23/06/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

10/03/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

24/11/2020

Registered office address changed from York House 18 York Road Maidenhead Berkshire SL6 1SF England to Hala House 12-16 York Road Maidenhead Berkshire SL6 1SF on 2020-11-24

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

11/11/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

08/11/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

03/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

07/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

02/03/2017

Full accounts made up to 2016-06-30

View PDF (18 pages)

08/07/2016

Second filing of the annual return made up to 2015-06-24

View PDF (22 pages)

22/06/2016

Appointment of Mr Haitham Alani as a director on 2016-05-16

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (3 pages)

19/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (4 pages)

18/05/2016

Registered office address changed from , 224 Durham Road, Low Fell, Gateshead, NE8 4JR to York House 18 York Road Maidenhead Berkshire SL6 1SF on 2016-05-18

View PDF (1 pages)

17/05/2016

Termination of appointment of Andrew John Smith as a director on 2016-05-16

View PDF (1 pages)

17/05/2016

Termination of appointment of Douglas Adam Smith as a director on 2016-05-16

View PDF (1 pages)

17/05/2016

Termination of appointment of Cheryl Smith as a secretary on 2016-05-16

View PDF (1 pages)

24/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

08/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (7 pages)

08/07/2015

Director's details changed for Mr Andrew John Smith on 2015-02-10

View PDF (2 pages)

08/07/2015

Secretary's details changed for Cheryl Smith on 2015-02-10

View PDF (1 pages)

16/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

09/09/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (6 pages)

09/09/2014

Director's details changed for Mr Douglas Adam Smith on 2014-08-15

View PDF (2 pages)

25/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

12/03/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

19/02/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

12/10/2013

Registration of charge 054904600004

View PDF (30 pages)

25/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (6 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

11/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (6 pages)

10/07/2012

Secretary's details changed for Cheryl Msith on 2012-07-10

View PDF (1 pages)

02/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/09/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

08/08/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

09/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

07/09/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

10/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

26/08/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

03/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

28/03/2009

Accounting reference date shortened from 31/12/2008 to 30/06/2008

View PDF (1 pages)

03/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/2008

Return made up to 24/06/08; full list of members

View PDF (7 pages)

07/02/2008

Return made up to 24/06/07; full list of members

View PDF (7 pages)

19/12/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

01/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

01/09/2007

Resolutions

View PDF (1 pages)

22/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2007

Resolutions

View PDF (1 pages)

03/08/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

02/08/2007

Registered office changed on 02/08/07 from: domino`s house, lasborough road, milton keynes, MK10 0AB

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (3 pages)

02/08/2007

New director appointed

View PDF (3 pages)

02/08/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

£ nc 150000/650000 31/05/07

View PDF (1 pages)

26/06/2007

Ad 31/05/07--------- £ si 500000@1=500000 £ ic 150000/650000

View PDF (2 pages)

26/06/2007

Resolutions

View PDF (6 pages)

27/01/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

07/12/2006

Director resigned

View PDF (1 pages)

07/12/2006

Director resigned

View PDF (1 pages)

30/11/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

24/07/2006

Return made up to 24/06/06; full list of members

View PDF (8 pages)

14/06/2006

Statement of affairs

View PDF (33 pages)

14/06/2006

Ad 09/05/06--------- £ si 119999@1=119999 £ ic 30001/150000

View PDF (2 pages)

14/06/2006

Ad 09/05/06--------- £ si 30000@1=30000 £ ic 1/30001

View PDF (2 pages)

14/06/2006

Nc inc already adjusted 09/05/06

View PDF (2 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (0 pages)

14/06/2006

Resolutions

View PDF (8 pages)

13/01/2006

New director appointed

View PDF (2 pages)

13/01/2006

New director appointed

View PDF (2 pages)

24/06/2005

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Douglas Adam	Director	27/06/2007 - 16/05/2016	7

Persons with Significant Control

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

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Description

About DP NEWCASTLE AND SUNDERLAND LIMITED

DP NEWCASTLE AND SUNDERLAND LIMITED is an(a) Dissolved company incorporated on 24/06/2005 with the registered office located at Hala House, 12-16 York Road, Maidenhead, Berkshire SL6 1SF. There is currently no 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 DP NEWCASTLE AND SUNDERLAND LIMITED?

DP NEWCASTLE AND SUNDERLAND LIMITED is currently Dissolved. It was registered on 24/06/2005 and dissolved on 23/07/2024.

Where is DP NEWCASTLE AND SUNDERLAND LIMITED located?

DP NEWCASTLE AND SUNDERLAND LIMITED is registered at Hala House, 12-16 York Road, Maidenhead, Berkshire SL6 1SF.

What does DP NEWCASTLE AND SUNDERLAND LIMITED do?

DP NEWCASTLE AND SUNDERLAND LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for DP NEWCASTLE AND SUNDERLAND LIMITED?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.