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DHX-RD Developments Limited

DHX-RD Developments Limited is a dissolved company incorporated on 19 April 2006 with the registered office located in London, Greater London. DHX-RD Developments Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 8 November 2016 (8 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05786074
Private limited company
Age
19 years
Incorporated 19 April 2006
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
Contact
Address
1 Queen Caroline Street
2nd Floor
London
W6 9YD
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Canadian • Lives in Canada • Born in Nov 1966
Director • Lawyer • British • Lives in England • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Copyright Promotions Limited
Adrienne Scott Mirviss is a mutual person.
Active
DHX Worldwide Holdings Limited
Adrienne Scott Mirviss is a mutual person.
Active
The Copyright Promotions Licensing Group Limited
Adrienne Scott Mirviss is a mutual person.
Active
Cookie Jar Distribution Limited
Adrienne Scott Mirviss is a mutual person.
Active
DHX Media Distribution Limited
Adrienne Scott Mirviss is a mutual person.
Active
Copyright Promotions Group Limited
Adrienne Scott Mirviss is a mutual person.
Active
DHX Media (UK) Limited
Adrienne Scott Mirviss is a mutual person.
Active
DHX Worldwide Limited
Adrienne Scott Mirviss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
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
£84
Same as previous period
Total Liabilities
-£33
Same as previous period
Net Assets
£51
Same as previous period
Debt Ratio (%)
39%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 8 Nov 2016
Registered Address Changed
8 Years Ago on 4 Oct 2016
Voluntary Gazette Notice
9 Years Ago on 23 Aug 2016
Registered Address Changed
9 Years Ago on 22 Aug 2016
Application To Strike Off
9 Years Ago on 15 Aug 2016
Confirmation Submitted
9 Years Ago on 6 May 2016
Daniel Adam Levart Resigned
9 Years Ago on 3 May 2016
Daniel Adam Levart Resigned
9 Years Ago on 3 May 2016
Full Accounts Submitted
9 Years Ago on 8 Apr 2016
Full Accounts Submitted
10 Years Ago on 15 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Nov 2016
Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016
Submitted on 4 Oct 2016
First Gazette notice for voluntary strike-off
Submitted on 23 Aug 2016
Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016
Submitted on 22 Aug 2016
Application to strike the company off the register
Submitted on 15 Aug 2016
Annual return made up to 30 April 2016 with full list of shareholders
Submitted on 6 May 2016
Termination of appointment of Daniel Adam Levart as a director on 3 May 2016
Submitted on 6 May 2016
Termination of appointment of Daniel Adam Levart as a director on 3 May 2016
Submitted on 4 May 2016
Total exemption full accounts made up to 30 June 2015
Submitted on 8 Apr 2016
Total exemption full accounts made up to 30 June 2014
Submitted on 15 Jul 2015
Repayment History
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