ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DHL Nominees Limited

DHL Nominees Limited is a dissolved company incorporated on 6 March 2012 with the registered office located in Glasgow, City of Glasgow. DHL Nominees Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 24 October 2014 (11 years ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
SC418670
Private limited company
Scottish Company
Age
13 years
Incorporated 6 March 2012
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
Address
Leslie Wolfson & Co, Solicitors Waterloo Chambers
19 Waterloo Street
Glasgow
G2 6BQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
-
Director • Director • British • Lives in Northern Ireland • Born in May 1966 • Property Developer
Secretary • Director • British • Lives in Northern Ireland • Born in Jul 1942
Director • Secretary • Solicitor • British • Lives in UK • Born in Jun 1971
Director • Chartered Accountant • Irish • Lives in Northern Ireland • Born in Sep 1941
Director • Finance Consultant • British • Lives in Northern Ireland • Born in Nov 1977
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Drumkeen Holdings Limited
Charles Gerard Jenkins and Noel Greer Stephens are mutual people.
Active
Drumkeen Limited
Charles Gerard Jenkins and Noel Greer Stephens are mutual people.
Active
Orchardville Properties Limited
Noel Greer Stephens is a mutual person.
Active
Loughside Properties Limited
Noel Greer Stephens is a mutual person.
Active
Hensons Ltd
Noel Greer Stephens is a mutual person.
Active
Landmore Properties Limited
Mr Noel John Stephens is a mutual person.
Active
Stebel Limited
Noel Greer Stephens is a mutual person.
Active
Ni Trade Limited
Mr Noel John Stephens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Dissolution
11 Years Ago on 24 Oct 2014
Compulsory Gazette Notice
11 Years Ago on 4 Jul 2014
Small Accounts Submitted
11 Years Ago on 4 Dec 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 6 Jul 2013
Compulsory Gazette Notice
12 Years Ago on 5 Jul 2013
Confirmation Submitted
12 Years Ago on 2 Jul 2013
James Hope Stephens Appointed
13 Years Ago on 4 Oct 2012
Mr Charles Gerard Jenkins Appointed
13 Years Ago on 4 Oct 2012
Noel Greer Stephens Appointed
13 Years Ago on 4 Oct 2012
Noel John Stephens Appointed
13 Years Ago on 4 Oct 2012
Get Credit Report
Discover DHL Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Oct 2014
First Gazette notice for compulsory strike-off
Submitted on 4 Jul 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 4 Dec 2013
Compulsory strike-off action has been discontinued
Submitted on 6 Jul 2013
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2013
Annual return made up to 6 March 2013 with full list of shareholders
Submitted on 2 Jul 2013
Appointment of James Hope Stevens as a director
Submitted on 4 Oct 2012
Appointment of Peter Gary Woods as a director
Submitted on 4 Oct 2012
Appointment of Noel John Stephens as a director
Submitted on 4 Oct 2012
Appointment of Noel Greer Stephens as a director
Submitted on 4 Oct 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year