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DHC (DLP) LIMITED

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

This company is commonly known as Dhc (dlp) Limited. The company was founded 17 years ago and was given the registration number 06013702. The firm's registered office is in LONDON. You can find them at 36 Broadway, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DHC (DLP) LIMITED
Company Number:06013702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2006
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:36 Broadway, London, England, SW1H 0BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Cheyne Court, London, England, SW3 5TT

Director29 November 2018Active
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ

Director28 February 2020Active
Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ

Director01 July 2010Active
45 Pall Mall, London, SW1Y 5JG

Secretary29 November 2006Active
36, Broadway, London, England, SW1H 0BH

Director29 November 2018Active
45 Pall Mall, London, SW1Y 5JG

Director29 November 2006Active
45 Pall Mall, London, SW1Y 5JG

Director01 July 2010Active
45 Pall Mall, London, SW1Y 5JG

Director01 October 2009Active

People with Significant Control

Doughty Hanson & Co V Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Thorpe Cloud, Hollybush Ride, Windlesham, England, GU20 6PQ
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-07Gazette

Gazette dissolved voluntary.

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2021-08-10Officers

Change person director company with change date.

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2021-08-10Officers

Change person director company with change date.

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2021-08-10Officers

Change person director company with change date.

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2021-08-10Address

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

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-06-22Gazette

Gazette notice voluntary.

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2021-06-14Dissolution

Dissolution application strike off company.

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2021-04-27Accounts

Accounts with accounts type full.

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2021-03-15Officers

Change person director company with change date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type full.

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2020-03-04Officers

Appoint person director company with name date.

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2020-03-04Officers

Termination director company with name termination date.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Persons with significant control

Change to a person with significant control.

Download
2019-09-25Accounts

Accounts with accounts type full.

Download
2019-05-20Address

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

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Officers

Appoint person director company with name date.

Download
2018-11-30Officers

Appoint person director company with name date.

Download
2018-11-30Officers

Termination director company with name termination date.

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2018-10-01Accounts

Accounts with accounts type full.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-21Accounts

Accounts with accounts type full.

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