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D & A (1859) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D & A (1859) Limited. The company was founded 28 years ago and was given the registration number 03092023. The firm's registered office is in . You can find them at 30 City Road, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:D & A (1859) LIMITED
Company Number:03092023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 14 Brook's Mews, London, United Kingdom, W1K 4DG

Director02 September 2010Active
5th Floor, 14 Brook's Mews, London, United Kingdom, W1K 4DG

Director29 April 2022Active
Chestwood House New Cut, Layer De La Haye, Colchester, CO2 0DE

Nominee Secretary16 August 1995Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Corporate Secretary18 April 2011Active
55, South Audley Street, Mayfair, London, United Kingdom, W1K 2QH

Director23 July 2019Active
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Corporate Director16 August 1995Active

People with Significant Control

D & A Nominees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Address

Change registered office address company with date old address new address.

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2023-04-18Officers

Change person director company with change date.

Download
2023-04-17Accounts

Accounts with accounts type dormant.

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2023-03-02Officers

Change person director company with change date.

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2023-03-02Officers

Change person director company with change date.

Download
2022-11-04Officers

Change person director company with change date.

Download
2022-10-28Accounts

Accounts with accounts type dormant.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Officers

Appoint person director company with name date.

Download
2022-05-26Officers

Termination director company with name termination date.

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2021-10-08Officers

Termination secretary company with name termination date.

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2021-08-05Accounts

Accounts with accounts type dormant.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type micro entity.

Download
2019-10-24Officers

Change person director company with change date.

Download
2019-08-09Officers

Termination director company with name termination date.

Download
2019-08-09Officers

Appoint person director company with name date.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Accounts

Accounts with accounts type dormant.

Download
2019-05-20Officers

Change person director company with change date.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Accounts

Accounts with accounts type dormant.

Download
2018-04-16Persons with significant control

Notification of a person with significant control.

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