UKBizDB.co.uk

DEANSGATE 1001 LTD.

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

This company is commonly known as Deansgate 1001 Ltd.. The company was founded 23 years ago and was given the registration number 04128828. The firm's registered office is in LONDON. You can find them at 30 Leicester Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DEANSGATE 1001 LTD.
Company Number:04128828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2000
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 Leicester Square, London, WC2H 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director09 November 2015Active
Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, United Kingdom, PO15 5SX

Director31 December 2017Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary20 December 2000Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Secretary09 November 2015Active
Kings Place, 90 York Way, London,

Secretary01 March 2001Active
Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW

Secretary06 July 2012Active
117, Thornbury Road, Isleworth, United Kingdom, TW7 4ND

Secretary31 March 2014Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director14 August 2015Active
36 Carrwood Road, Pownall Park, Wilmslow, SK9 5DL

Director01 March 2001Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director09 November 2015Active
Kings Place, 90 York Way, London,

Director01 March 2001Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

Director01 October 2009Active
18 Branscombe Gardens, London, N21 3BN

Director21 May 2001Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director31 March 2014Active
PO BOX 68164, Kings Place, 90 York Way, London, N1P 2AP

Director29 October 2010Active
Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW

Director24 June 2012Active
Laser House, Waterfront Quay, Salford Quays, Manchester, United Kingdom, M50 3XW

Director24 June 2012Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director31 March 2014Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director20 December 2000Active

People with Significant Control

Real And Smooth Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Leicester Square, London, United Kingdom, WC2H 7LA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-20Gazette

Gazette dissolved voluntary.

Download
2022-07-05Gazette

Gazette notice voluntary.

Download
2022-06-24Dissolution

Dissolution application strike off company.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Officers

Change person director company with change date.

Download
2021-09-07Accounts

Accounts with accounts type dormant.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-16Accounts

Accounts with accounts type dormant.

Download
2019-12-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Accounts

Accounts with accounts type dormant.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type dormant.

Download
2018-01-08Officers

Appoint person director company with name date.

Download
2018-01-08Officers

Termination secretary company with name termination date.

Download
2018-01-08Officers

Termination director company with name termination date.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Accounts with accounts type dormant.

Download
2016-12-20Confirmation statement

Confirmation statement with updates.

Download
2016-11-02Accounts

Accounts with accounts type dormant.

Download
2016-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-12Accounts

Accounts with accounts type dormant.

Download
2015-11-23Officers

Appoint person director company with name date.

Download
2015-11-23Officers

Termination director company with name termination date.

Download
2015-11-23Officers

Appoint person director company with name date.

Download
2015-11-23Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.