L

09424814 LIMITED

Dissolved

Company number 09424814

Southampton, England · Incorporated 5 February 2015

Ashurst Lodge Lyndhurst Road, Ashurst, Southampton, SO40 7AA, England

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

DNA PROPERTY GROUP LTD · 5 February 2015 – 10 September 2024

Previous registered addresses

37 Commercial Road Poole Dorset BH14 0HU · until 1 March 2023

Portwall Place Portwall Lane Bristol BS1 6NA · until 23 February 2018

Fleming Court Leigh Road Eastleigh Southampton SO50 9PD United Kingdom · until 3 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2023
Next due
—
Confirmation statement Up to date
Last filed
1 February 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 2023

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

Officers

AM
ALLIES, Mark Philip
Director
5 February 2015
DR
DAUBENEY, Ralph
Director
5 February 2015
AP
ALLIES, Philip John
Director · Resigned
5 February 2015
BC
BARTER, Charlotte Ruth
Director · Resigned
5 February 2015

Persons with significant control

PS
Mr Mark Philip Allies
Born January 1973
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 Voluntary
Gazette
22 July 2025 View
Gazette Notice Voluntary
Gazette
6 May 2025 View
Dissolution Application Strike Off Company
Dissolution
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Certificate Change Of Name Company
Change Of Name
10 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
27 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2022 View
Capital Cancellation Shares
Capital
11 February 2022 View
Capital Return Purchase Own Shares
Capital
11 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
10 February 2022 View
Capital Cancellation Shares
Capital
22 September 2021 View
Capital Return Purchase Own Shares
Capital
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 November 2019 View
Resolution
Resolution
16 September 2019 View
Capital Name Of Class Of Shares
Capital
12 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
12 September 2019 View
Capital Allotment Shares
Capital
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 October 2018 View
Second Filing Capital Allotment Shares
Capital
11 April 2018 View
Second Filing Capital Allotment Shares
Capital
11 April 2018 View
Resolution
Resolution
28 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2018 View
Capital Cancellation Shares
Capital
20 February 2018 View
Capital Return Purchase Own Shares
Capital
20 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Capital Allotment Shares
Capital
15 February 2018 View
Capital Allotment Shares
Capital
15 February 2018 View
Capital Allotment Shares
Capital
15 February 2018 View
Change Person Director Company With Change Date
Officers
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
3 February 2016 View
Capital Allotment Shares
Capital
5 August 2015 View
Capital Allotment Shares
Capital
5 August 2015 View
Capital Allotment Shares
Capital
5 August 2015 View
Capital Allotment Shares
Capital
5 August 2015 View
Capital Allotment Shares
Capital
5 August 2015 View
Incorporation Company
Incorporation
5 February 2015 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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