Introduction
Watch Company
D
DT H1 LIMITED
DT H1 LIMITED is an dissolved company incorporated on 17 March 2020 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. DT H1 LIMITED was registered 6 years ago.(SIC: 70100)
Status
dissolved
Active since 6 years ago
Company No
12521482
LTD Company
Age
6 Years
Incorporated 17 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 27 July 2020 (5 years ago)
Next Due
Due by N/A
Address
Blb Advisory Limited, The Enterprise Hub 5 Whitefriars Street Coventry, CV1 2DS,
Previous Addresses
1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB United Kingdom
From: 17 March 2020To: 5 August 2020
4 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
New Owner
Jun 20
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TAYLOR, Christopher John
Active5 Whitefriars Street, CoventryCV1 2DS
Born July 1953
Director
Appointed 17 Mar 2020
TAYLOR, Christopher John
5 Whitefriars Street, CoventryCV1 2DS
Born July 1953
Director
17 Mar 2020
Active
TAYLOR, Michael James
Active5 Whitefriars Street, CoventryCV1 2DS
Born March 1957
Director
Appointed 17 Mar 2020
TAYLOR, Michael James
5 Whitefriars Street, CoventryCV1 2DS
Born March 1957
Director
17 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher John Taylor
ActiveCoventry Business Park, CoventryCV5 6UB
Born July 1953
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 27 May 2020
Mr Christopher John Taylor
Coventry Business Park, CoventryCV5 6UB
Born July 1953
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
27 May 2020
Active
Mr Michael James Taylor
Active5 Whitefriars Street, CoventryCV1 2DS
Born March 1957
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Notified 17 Mar 2020
Mr Michael James Taylor
5 Whitefriars Street, CoventryCV1 2DS
Born March 1957
Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
17 Mar 2020
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
2 February 2023
3 August 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
3 August 2022
27 August 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
27 August 2021
5 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2020