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DP UK Holdings Limited

DP UK Holdings Limited is a liquidation company incorporated on 15 January 2016 with the registered office located in London, Greater London. DP UK Holdings Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
09952987
Private limited company
Age
9 years
Incorporated 15 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2023 (2 years 10 months ago)
Next confirmation dated 14 January 2024
Was due on 28 January 2024 (1 year 9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Quadrant House 4
Thomas More Square
London
E1W 1YW
Address changed on 15 May 2023 (2 years 6 months ago)
Previous address was 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1982
Mr Daley Adam Padley
PSC • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodthorpe Manor Sandal Limited
Daley Adam Padley is a mutual person.
Active
House Of Orbit Limited
Daley Adam Padley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.92K
Increased by £190 (+1%)
Total Liabilities
-£3.1K
Same as previous period
Net Assets
£13.82K
Increased by £190 (+1%)
Debt Ratio (%)
18%
Decreased by 0.21% (-1%)
Latest Activity
Declaration of Solvency
2 Years 5 Months Ago on 20 May 2023
Registered Address Changed
2 Years 6 Months Ago on 15 May 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Full Accounts Submitted
4 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Mar 2021
Registered Address Changed
4 Years Ago on 5 Jan 2021
Mr Daley Adam Padley (PSC) Details Changed
4 Years Ago on 1 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 1 May 2025
Submitted on 10 Jul 2025
Liquidators' statement of receipts and payments to 1 May 2024
Submitted on 2 Jul 2024
Declaration of solvency
Submitted on 20 May 2023
Resolutions
Submitted on 15 May 2023
Appointment of a voluntary liquidator
Submitted on 15 May 2023
Registered office address changed from 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 15 May 2023
Submitted on 15 May 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 17 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 14 January 2022 with updates
Submitted on 31 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Repayment History
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