EOP DL LIMITED

Key Data

Status

Dissolved

Company No.

09525769

Incorporation date

02/04/2015

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

13/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2025

Director's details changed for Mr Jason Marshall Blank on 2025-02-07

View PDF (2 pages)

13/01/2025

Return of final meeting in a members' voluntary winding up

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14/08/2024

Director's details changed for Mr Jason Marshall Blank on 2024-08-08

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07/07/2024

Termination of appointment of Enrico Gavino Sanna as a director on 2024-05-28

View PDF (1 pages)

29/05/2024

Director's details changed for Mr Oliver Andrew Edward Olsen on 2024-05-29

View PDF (2 pages)

29/03/2024

Termination of appointment of Michael Paul Hitchcock as a director on 2024-03-28

View PDF (1 pages)

24/11/2023

Declaration of solvency

View PDF (6 pages)

24/11/2023

Resolutions

View PDF (1 pages)

24/11/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

24/11/2023

Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2023-11-24

View PDF (2 pages)

02/10/2023

Solvency Statement dated 27/09/23

View PDF (1 pages)

02/10/2023

Resolutions

View PDF (2 pages)

02/10/2023

Statement by Directors

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02/10/2023

Statement of capital on 2023-10-02

View PDF (3 pages)

29/06/2023

Director's details changed for Mr Enrico Gavino Sanna on 2023-06-29

View PDF (2 pages)

16/06/2023

Termination of appointment of Gemma Nandita Kataky as a director on 2023-06-05

View PDF (1 pages)

16/06/2023

Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-06-06

View PDF (2 pages)

14/04/2023

Confirmation statement made on 2023-04-02 with updates

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19/01/2023

Termination of appointment of Matthew Allan Green as a director on 2023-01-17

View PDF (1 pages)

19/01/2023

Appointment of Mr Michael Paul Hitchcock as a director on 2023-01-19

View PDF (2 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (76 pages)

11/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (29 pages)

11/01/2023

Termination of appointment of Charles Richard Green as a director on 2022-09-19

View PDF (1 pages)

11/01/2023

Appointment of Mr Jason Marshall Blank as a director on 2022-09-19

View PDF (2 pages)

11/01/2023

Appointment of Mr Enrico Gavino Sanna as a director on 2022-09-19

View PDF (2 pages)

11/01/2023

Appointment of Mr Oliver Andrew Edward Olsen as a director on 2022-09-19

View PDF (2 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

31/12/2021

Next confirmation date

02/04/2024

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Kataky, Gemma Nandita	Director	06/07/2017 - 05/06/2023	208
Green, Charles Richard	Director	02/04/2015 - 19/09/2022	52
Olsen, Oliver Andrew Edward	Director	19/09/2022 - Present	45
Irwin, Jake William Hogarth	Director	02/04/2015 - 06/07/2017	36
Green, Matthew Allan	Director	06/07/2017 - 17/01/2023	38

Persons with Significant Control

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

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Description

About EOP DL LIMITED

EOP DL LIMITED is an(a) Dissolved company incorporated on 02/04/2015 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 EOP DL LIMITED?

EOP DL LIMITED is currently Dissolved. It was registered on 02/04/2015 and dissolved on 13/04/2025.

Where is EOP DL LIMITED located?

EOP DL LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does EOP DL LIMITED do?

EOP DL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EOP DL LIMITED?

The latest filing was on 13/04/2025: Final Gazette dissolved following liquidation.