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Dirleton Holdings Limited

Dirleton Holdings Limited is a dissolved company incorporated on 11 March 2022 with the registered office located in London, Greater London. Dirleton Holdings Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 11 March 2025 (5 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13971540
Private limited company
Age
3 years
Incorporated 11 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
6th Floor 17a Curzon Street
London
W1J 5HS
England
Address changed on 12 Jun 2024 (1 year 2 months ago)
Previous address was 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Nov 1969
Director • British • Lives in Scotland • Born in May 1969
Mr Andrew Alan Wallace Waddell
PSC • British • Lives in Scotland • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Dirleton Services Limited
Turcan Connell Company Secretaries Limited, Andrew Alan Wallace Waddell, and 1 more are mutual people.
Active
L'Orange Investments Limited
Andrew Alan Wallace Waddell and Turcan Connell Company Secretaries Limited are mutual people.
Active
Dolphin INN (Dunbar) Ltd
Andrew Alan Wallace Waddell and Joanne Waddell are mutual people.
Active
Tidewater Support Services Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Findrack (Investments) Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Glenavon Estate Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Claire Randall Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Prospero Trustees Limited
Turcan Connell Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£50
Turnover
Unreported
Employees
Unreported
Total Assets
£50
Total Liabilities
£0
Net Assets
£50
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
5 Months Ago on 11 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 24 Dec 2024
Application To Strike Off
8 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Ms Joanne Waddell (PSC) Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr Andrew Alan Wallace Waddell (PSC) Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Ms Joanne Waddell Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr Andrew Alan Wallace Waddell Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Mr Andrew Alan Wallace Waddell (PSC) Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Ms Joanne Waddell (PSC) Details Changed
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2024
Application to strike the company off the register
Submitted on 16 Dec 2024
Change of details for Mr Andrew Alan Wallace Waddell as a person with significant control on 10 June 2024
Submitted on 13 Jun 2024
Change of details for Ms Joanne Waddell as a person with significant control on 10 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Andrew Alan Wallace Waddell on 10 June 2024
Submitted on 12 Jun 2024
Director's details changed for Ms Joanne Waddell on 10 June 2024
Submitted on 12 Jun 2024
Registered office address changed from 6th Floor 17a Curzon Street Edinburgh W1J 5HS United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Ms Joanne Waddell on 10 June 2024
Submitted on 10 Jun 2024
Director's details changed for Mr Andrew Alan Wallace Waddell on 10 June 2024
Submitted on 10 Jun 2024
Repayment History
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