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Dickins & Jones Limited

Dickins & Jones Limited is a dissolved company incorporated on 11 July 1913 with the registered office located in London, Greater London. Dickins & Jones Limited was registered 112 years ago.
Status
Dissolved
Dissolved on 25 June 2019 (6 years ago)
Was 106 years old at the time of dissolution
Via compulsory strike-off
Company No
00130071
Private limited company
Age
112 years
Incorporated 11 July 1913
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
27 Baker Street
London
W1U 8AH
Same address for the past 17 years
Telephone
01372742111
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chinese • Lives in China • Born in Feb 1982
Director • British • Lives in England • Born in Jan 1972
Secretary • Solicitor • British
Mr Yafei Yuan
PSC • Chinese • Lives in China • Born in Dec 1964
House Of Fraser (Stores) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HF Stores Realisations Limited
Peter Geoffrey Hearsey, , and 1 more are mutual people.
Active
House Of Fraser (Stores Management) Limited
Peter Geoffrey Hearsey, Yong Shen, and 1 more are mutual people.
Dissolved
House Of Fraser (Finance) Limited
Peter Geoffrey Hearsey, Yong Shen, and 1 more are mutual people.
Dissolved
House Of Fraser (UK & Ireland) Acquisitions Limited
Peter Geoffrey Hearsey, Yong Shen, and 1 more are mutual people.
Dissolved
House Of Fraser (Storecard) Limited
Peter Geoffrey Hearsey, Yong Shen, and 1 more are mutual people.
Dissolved
HFL Realisations Limited
Peter Geoffrey Hearsey, Yong Shen, and 1 more are mutual people.
Dissolved
House Of Fraser (Funding) Plc
Yong Shen and Fei-Er Cheng are mutual people.
Dissolved
House Of Fraser (UK & Ireland) Limited
Fei-Er Cheng is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
28 Jan 2017
For period 28 Jan28 Jan 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.79M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
6 Years Ago on 25 Jun 2019
Compulsory Gazette Notice
6 Years Ago on 5 Feb 2019
Peter Geoffrey Hearsey Resigned
6 Years Ago on 7 Dec 2018
Colin David Elliot Resigned
7 Years Ago on 13 Aug 2018
Mr Fei-Er Cheng Appointed
7 Years Ago on 30 Jul 2018
Mr Yong Shen Appointed
7 Years Ago on 30 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 22 Nov 2017
Confirmation Submitted
7 Years Ago on 21 Nov 2017
Nigel Oddy Resigned
8 Years Ago on 23 Apr 2017
Mr Peter Geoffrey Hearsey Appointed
8 Years Ago on 23 Apr 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jun 2019
First Gazette notice for compulsory strike-off
Submitted on 5 Feb 2019
Termination of appointment of Peter Geoffrey Hearsey as a director on 7 December 2018
Submitted on 20 Dec 2018
Appointment of Mr Yong Shen as a director on 30 July 2018
Submitted on 14 Aug 2018
Appointment of Mr Fei-Er Cheng as a director on 30 July 2018
Submitted on 14 Aug 2018
Termination of appointment of Colin David Elliot as a director on 13 August 2018
Submitted on 14 Aug 2018
Accounts for a dormant company made up to 28 January 2017
Submitted on 22 Nov 2017
Confirmation statement made on 8 November 2017 with no updates
Submitted on 21 Nov 2017
Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017
Submitted on 25 Apr 2017
Termination of appointment of Nigel Oddy as a director on 23 April 2017
Submitted on 25 Apr 2017
Repayment History
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