DH

D-SOL HOLDCO LIMITED

Dissolved

Company number 08164843

London · Incorporated 1 August 2012

Devonshire House, 60 Goswell Road, London, EC1M 7AD

Dormant Company · SIC 99999

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1st Floor 236 Gray's Inn Road London WC1X 8HB · until 27 January 2021

5 New Street Square London EC4A 3TW · until 6 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JR
JENKINS, Roger
Director
1 August 2012
BR
BLOOMSBURY REGISTRARS LIMITED
Corporate Secretary · Resigned
1 August 2012
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
1 August 2012
BR
BURSBY, Richard Michael
Director · Resigned
1 August 2012
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
1 August 2012
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
1 August 2012

Persons with significant control

PS
Mr Roger Jenkins
Born September 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 November 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 August 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 January 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 January 2021 View
Resolution
Resolution
27 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Gazette Filings Brought Up To Date
Gazette
16 August 2016 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Gazette Notice Compulsory
Gazette
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Capital Cancellation Shares
Capital
4 June 2014 View
Legacy
Capital
27 May 2014 View
Legacy
Insolvency
27 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 May 2014 View
Resolution
Resolution
27 May 2014 View
Capital Allotment Shares
Capital
27 May 2014 View
Accounts With Accounts Type Dormant
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Appoint Corporate Secretary Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
31 August 2012 View
Termination Director Company With Name
Officers
30 August 2012 View
Termination Director Company With Name
Officers
30 August 2012 View
Termination Director Company With Name
Officers
30 August 2012 View
Termination Secretary Company With Name
Officers
30 August 2012 View
Change Account Reference Date Company Current Shortened
Accounts
30 August 2012 View
Incorporation Company
Incorporation
1 August 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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