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Dhcre Ii Luxco Director Limited

Dhcre Ii Luxco Director Limited is a dissolved company incorporated on 8 November 2005 with the registered office located in London, Greater London. Dhcre Ii Luxco Director Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 19 April 2016 (9 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05616136
Private limited company
Age
19 years
Incorporated 8 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
45 Pall Mall
London
SW1Y 5JG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • General Counsel • British • Lives in UK • Born in May 1964
Director • Cfo • British • Lives in UK • Born in Sep 1965
Director • Manager • British • Lives in England • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Millden Holdings Limited
Mr. Richard Peter Hanson is a mutual person.
Active
Titlarks Development Company Limited
Mr. Richard Peter Hanson is a mutual person.
Active
Phil Hanson Endurance Racing Limited
Mr. Richard Peter Hanson is a mutual person.
Active
Phil Hanson Racing Limited
Mr. Richard Peter Hanson is a mutual person.
Active
Millden Sporting LLP
Mr. Richard Peter Hanson is a mutual person.
Active
Doughty Hanson & Co Managers Limited
Mr. Richard Peter Hanson and Mr Graeme Dominic Stening are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 2 Feb 2016
Application To Strike Off
9 Years Ago on 26 Jan 2016
Stephen Charles Marquardt Resigned
9 Years Ago on 22 Dec 2015
Confirmation Submitted
9 Years Ago on 9 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 17 Sep 2015
Confirmation Submitted
10 Years Ago on 10 Nov 2014
Priti Mithani Resigned
11 Years Ago on 1 Aug 2014
Julian Gabriel Resigned
11 Years Ago on 3 Jun 2014
Mr Graeme Dominic Stening Details Changed
11 Years Ago on 15 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 2 Feb 2016
Application to strike the company off the register
Submitted on 26 Jan 2016
Termination of appointment of Stephen Charles Marquardt as a director on 22 December 2015
Submitted on 22 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Submitted on 9 Nov 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 17 Sep 2015
Secretary's details changed for Mr Graeme Dominic Stening on 15 November 2013
Submitted on 18 May 2015
Annual return made up to 8 November 2014 with full list of shareholders
Submitted on 10 Nov 2014
Termination of appointment of Priti Mithani as a director on 1 August 2014
Submitted on 1 Aug 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 3 Jun 2014
Repayment History
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