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DESTINATION ASIA TITLE LIMITED

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

This company is commonly known as Destination Asia Title Limited. The company was founded 25 years ago and was given the registration number SC186753. The firm's registered office is in EDINBURGH. You can find them at Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DESTINATION ASIA TITLE LIMITED
Company Number:SC186753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1998
End of financial year:05 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old School House, Rushen, IM9 5LR

Secretary15 June 1998Active
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF

Corporate Secretary29 October 1998Active
48 Fletcher Road, Chiswick, London, W4 5AS

Director15 June 1998Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director15 June 1998Active
56 Howitt Road, Belsize Park, London, NW3 4LJ

Director15 June 1998Active
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF

Director28 October 2016Active
Larchwood, Clay Head Road, Baldrine, IM4 6DH

Director22 August 2008Active
17 Woodfield Lane, Ashtead, KT21 2BQ

Director15 June 1998Active
Fernlea, Droghadfayle Road, Port Erin, IM9 6EL

Director31 May 2002Active
29, Furman Close, Onchan, Isle Of Man, IM3 1BT

Director31 January 2013Active
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF

Director01 October 2003Active
1 Olafs Close, Governors Hill, Douglas, IM2 7AR

Director31 May 2002Active

People with Significant Control

Lj Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Clifford Street, London, England, W1S 2FT
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Quadrangle Trustee Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 95 The Promenade, Cheltenham, England, GL50 1HH
Nature of control:
  • Significant influence or control as trust

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved voluntary.

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2023-10-31Officers

Termination director company with name termination date.

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2023-10-31Officers

Termination director company with name termination date.

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2023-10-31Officers

Termination secretary company with name termination date.

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2023-10-10Gazette

Gazette notice voluntary.

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2023-09-28Dissolution

Dissolution application strike off company.

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2023-06-15Confirmation statement

Confirmation statement with no updates.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type micro entity.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-03-24Officers

Change corporate secretary company with change date.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-08-24Officers

Change person director company with change date.

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2018-07-26Persons with significant control

Notification of a person with significant control statement.

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2018-07-25Persons with significant control

Cessation of a person with significant control.

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2018-07-25Persons with significant control

Cessation of a person with significant control.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type micro entity.

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2017-07-20Persons with significant control

Change to a person with significant control.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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