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DL Extra Limited

DL Extra Limited is an active company incorporated on 11 April 1986 with the registered office located in London, Greater London. DL Extra Limited was registered 39 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
02009262
Private limited company
Age
39 years
Incorporated 11 April 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1535 days
Dated 12 June 2020 (5 years ago)
Next confirmation dated 12 June 2021
Was due on 26 June 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1622 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2020
Was due on 31 March 2021 (4 years ago)
Contact
Address
Crown House
27 Old Gloucester Street
London
WC1N 3AX
England
Same address for the past 5 years
Telephone
01992899002
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Venezuelan • Lives in England • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Front Leap Ltd
Juana Josefina Yanez is a mutual person.
Active
Performax Marketing Limited
Juana Josefina Yanez is a mutual person.
Active
Pink Start Limited
Juana Josefina Yanez is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£82.2K
Increased by £4.34K (+6%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£109.81K
Decreased by £3.22K (-3%)
Total Liabilities
-£52.25K
Decreased by £17.04K (-25%)
Net Assets
£57.56K
Increased by £13.82K (+32%)
Debt Ratio (%)
48%
Decreased by 13.72% (-22%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 17 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 22 Jun 2021
Juana Josefina Yanez (PSC) Details Changed
4 Years Ago on 1 Jan 2021
Juana Josefina Yanez Details Changed
4 Years Ago on 1 Jan 2021
Sylvia Veronica Gordon (PSC) Resigned
5 Years Ago on 22 Jun 2020
Sylvia Veronica Gordon Resigned
5 Years Ago on 22 Jun 2020
Juana Josefina Yanez Appointed
5 Years Ago on 22 Jun 2020
Juana Josefina Yanez (PSC) Appointed
5 Years Ago on 22 Jun 2020
Philip Wright (PSC) Resigned
5 Years Ago on 14 May 2020
Sylvia Veronica Gordon (PSC) Appointed
5 Years Ago on 14 May 2020
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Documents
Director's details changed for Juana Josefina Yanez on 1 January 2021
Submitted on 6 Sep 2021
Change of details for Juana Josefina Yanez as a person with significant control on 1 January 2021
Submitted on 6 Sep 2021
Compulsory strike-off action has been suspended
Submitted on 17 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 22 Jun 2021
Notification of Juana Josefina Yanez as a person with significant control on 22 June 2020
Submitted on 19 Oct 2020
Appointment of Juana Josefina Yanez as a director on 22 June 2020
Submitted on 19 Oct 2020
Termination of appointment of Sylvia Veronica Gordon as a director on 22 June 2020
Submitted on 19 Oct 2020
Cessation of Sylvia Veronica Gordon as a person with significant control on 22 June 2020
Submitted on 19 Oct 2020
Resolutions
Submitted on 13 Jun 2020
Appointment of Mrs Sylvia Veronica Gordon as a director on 14 May 2020
Submitted on 12 Jun 2020
Repayment History
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