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DH 101 Limited

DH 101 Limited is a liquidation company incorporated on 7 January 2015 with the registered office located in Chatham, Kent. DH 101 Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
09377893
Private limited company
Age
10 years
Incorporated 7 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor Maritime Place
Quayside
Chatham Maritime
Kent
ME4 4QZ
Address changed on 24 Apr 2025 (6 months ago)
Previous address was Montague Place Quayside Chatham Maritime Kent ME4 4QU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
10
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Feb 1962
Director • None • British • Lives in England • Born in Aug 1992
Director • None • British • Lives in Spain • Born in Oct 1978
Director • British • Lives in England • Born in Apr 1965
Director • Student • British • Lives in UK • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Adare Sec Limited
Simon Christopher Johnson is a mutual person.
Active
Opus Trust Group Limited
Simon Christopher Johnson is a mutual person.
Active
Opus 102 Limited
Simon Christopher Johnson is a mutual person.
Active
Opus Trust Limited
Simon Christopher Johnson is a mutual person.
Active
Bancroft Wines Limited
Simon Christopher Johnson is a mutual person.
Active
Opus Trust Marketing Limited
Simon Christopher Johnson is a mutual person.
Active
Opus Property Finance Limited
Simon Christopher Johnson is a mutual person.
Active
Opus Property Investment Limited
Simon Christopher Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£145.61K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£145.61K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Months Ago on 24 Apr 2025
Voluntary Liquidator Appointed
9 Months Ago on 11 Feb 2025
Registered Address Changed
9 Months Ago on 10 Feb 2025
Declaration of Solvency
9 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Micro Accounts Submitted
10 Months Ago on 21 Dec 2024
Alexandra De Haan Resigned
1 Year 1 Month Ago on 8 Oct 2024
Cameron Joseph De Haan Resigned
1 Year 1 Month Ago on 8 Oct 2024
Rafael Antonio De Haan Resigned
1 Year 1 Month Ago on 8 Oct 2024
Maria De Haan Resigned
1 Year 1 Month Ago on 8 Oct 2024
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Documents
Registered office address changed from Montague Place Quayside Chatham Maritime Kent ME4 4QU to 2nd Floor Maritime Place Quayside Chatham Maritime Kent ME4 4QZ on 24 April 2025
Submitted on 24 Apr 2025
Appointment of a voluntary liquidator
Submitted on 11 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Registered office address changed from 133 -137 Scudamore Road Leicester LE3 1UQ England to Montague Place Quayside Chatham Maritime Kent ME4 4QU on 10 February 2025
Submitted on 10 Feb 2025
Declaration of solvency
Submitted on 10 Feb 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Termination of appointment of Rafael Antonio De Haan as a director on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Carlos De Haan as a director on 8 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Ricardo De Haan as a director on 8 October 2024
Submitted on 8 Oct 2024
Repayment History
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