Dissolved
Dissolved 2016-11-17
Company Information for DPI (LANGHAM STREET) LIMITED
LONDON, ENGLAND, EC3N,
|
Company Registration Number
07558021
Private Limited Company
Dissolved Dissolved 2016-11-17 |
Company Name | |
---|---|
DPI (LANGHAM STREET) LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 07558021 | |
---|---|---|
Date formed | 2011-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2016-11-17 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-24 00:54:12 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT ADAM DAVIS |
||
PETER SHASHA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEVONSHIRE PROPERTY INVESTMENT LIMITED | Company Secretary | 1997-01-28 | CURRENT | 1996-12-16 | Active | |
JEM (PGB) LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
ELVIAN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
EPSILON REAL ESTATE PARTNERS LIMITED | Director | 2017-03-30 | CURRENT | 2010-02-09 | Active | |
EPSILON (ELVIAN HOUSE) LTD | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
65 NEW CAVENDISH ST LTD | Director | 2013-01-03 | CURRENT | 2012-10-23 | Liquidation | |
MARYLEBONE & GENERAL FINE ART LIMITED | Director | 2011-04-14 | CURRENT | 1990-10-22 | Active | |
MOLYNEUX MANAGEMENT SERVICES LIMITED | Director | 2011-04-14 | CURRENT | 1973-09-26 | Active | |
MARYLEBONE PROPERTY HOLDINGS LIMITED | Director | 2011-04-14 | CURRENT | 1973-09-14 | Active | |
NORSTON LIMITED | Director | 2011-04-14 | CURRENT | 1987-07-01 | Active | |
LEAVESDEN SECURITIES (HOLDINGS) LIMITED | Director | 2011-04-14 | CURRENT | 1990-10-23 | Active | |
LEDALE SECURITIES LIMITED | Director | 2011-04-14 | CURRENT | 1995-06-15 | Active | |
LEDALE PROPERTY HOLDINGS LIMITED | Director | 2011-04-14 | CURRENT | 1971-01-15 | Active | |
MARYLEBONE PROPERTY COMPANY LIMITED | Director | 2011-04-14 | CURRENT | 1985-04-30 | Active | |
GOAT FASHION LIMITED | Director | 2006-10-02 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
RADBRIDGE LIMITED | Director | 2005-07-12 | CURRENT | 2005-05-09 | Dissolved 2017-09-19 | |
MARYLEBONE PROPERTY CORPORATION LIMITED | Director | 2005-07-01 | CURRENT | 2005-06-27 | Active | |
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED | Director | 2004-04-23 | CURRENT | 1972-08-04 | Dissolved 2016-05-17 | |
MOLYNEUX SECURITIES LIMITED | Director | 2004-04-23 | CURRENT | 1973-06-04 | Active | |
MARYLEBONE PROPERTY INVESTMENTS LIMITED | Director | 2004-04-23 | CURRENT | 1991-11-05 | Active | |
DAVID LEWIS & PARTNERS LIMITED | Director | 2004-04-23 | CURRENT | 1975-11-20 | Active | |
GAGESTYLE LIMITED | Director | 2004-04-23 | CURRENT | 1986-05-15 | Active | |
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED | Director | 2004-04-23 | CURRENT | 1972-08-30 | Active | |
LEDALE INVESTMENT HOLDINGS LIMITED | Director | 2004-04-23 | CURRENT | 1995-06-15 | Liquidation | |
44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
AUSTEN PROPERTIES (HARCOURT) LIMITED | Director | 2001-06-18 | CURRENT | 1993-12-01 | Dissolved 2015-11-24 | |
PETHERLAND LIMITED | Director | 2000-03-02 | CURRENT | 2000-01-12 | Dissolved 2015-11-24 | |
AUSTEN PROPERTIES LIMITED | Director | 1999-11-05 | CURRENT | 1999-08-20 | Dissolved 2015-11-24 | |
MARYLEBONE & DEVONSHIRE PROPERTIES LIMITED | Director | 1999-06-14 | CURRENT | 1999-06-14 | Dissolved 2015-11-24 | |
DEVONSHIRE PROPERTY INVESTMENT LIMITED | Director | 1997-01-28 | CURRENT | 1996-12-16 | Active | |
TIMGRON PROPERTIES LIMITED | Director | 1994-09-17 | CURRENT | 1970-11-12 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/08/2016 | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM RESOLVE PARTNERS LLP ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/03/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 09/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SHASHA / 16/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM SUITE A CUMBERLAND COURT GREAT CUMBERLAND PLACE LONDON W1H 7DP UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED ROBERT ADAM DAVIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DPI (LANGHAM STREET) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DPI (LANGHAM STREET) LIMITED | Event Date | 2016-07-05 |
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at ReSolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB on 8 August 2016 at 10.30 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Resolve Partners Limited, One America Square, Crosswall, London, EC3N 2LB by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 26 February 2014. Office Holder details: Cameron Gunn, (IP No. 9362) and Mark Supperstone, (IP No. 9734) and Simon Harris, (IP No. 11372) of ReSolve Partners Ltd, One America Square, Crosswall, London, EC3N 2LB Further details contact: The Joint Liquidators, Tel: 020 7702 9775. Alternative contact: Claire Chadwick, Email: claire.chadwick@resolvegroupuk.co.uk | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |