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DHL Properties Limited

DHL Properties Limited is a dissolved company incorporated on 29 November 2007 with the registered office located in London, City of London. DHL Properties Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 6 May 2025 (6 months ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
06440789
Private limited company
Age
17 years
Incorporated 29 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2023 (1 year 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 11 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Switzerland • Born in Apr 1945
Secretary • British • Lives in UK • Born in Nov 1959
Mr Vincent Francis Joseph Barrett
PSC • British • Lives in Switzerland • Born in Apr 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Donlake Investments Limited
Mrs Dalila Haigouhi Heath and Mr Vincent Francis Joseph Barrett are mutual people.
Active
Di Group Holdings Limited
Mr Vincent Francis Joseph Barrett is a mutual person.
Active
F.H. Investments Limited
Mr Vincent Francis Joseph Barrett is a mutual person.
Active
St Leonards Company Limited
Mr Vincent Francis Joseph Barrett is a mutual person.
Active
Mosetta
Mr Vincent Francis Joseph Barrett is a mutual person.
Active
Firenext Limited
Mrs Dalila Haigouhi Heath and Mr Vincent Francis Joseph Barrett are mutual people.
Dissolved
Villa Comfort Limited
Mrs Dalila Haigouhi Heath is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
6 Months Ago on 6 May 2025
Compulsory Gazette Notice
8 Months Ago on 18 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Mr Vincent Francis Joseph Barrett (PSC) Details Changed
1 Year 11 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 30 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 26 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 May 2025
First Gazette notice for compulsory strike-off
Submitted on 18 Feb 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 28 Jul 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 12 Dec 2023
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mr Vincent Francis Joseph Barrett as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 30 Jul 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 6 Dec 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 26 Jul 2022
Confirmation statement made on 29 November 2021 with no updates
Submitted on 29 Nov 2021
Repayment History
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