This company is commonly known as Dlr (no.2) Limited. The company was founded 16 years ago and was given the registration number 06554391. The firm's registered office is in BASINGSTOKE. You can find them at De La Rue House Jays Close, Viables, Basingstoke, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | DLR (NO.2) LIMITED |
|---|---|---|
| Company Number | : | 06554391 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 April 2008 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | De La Rue House Jays Close, Viables, Basingstoke, RG22 4BS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS | Director | 29 September 2023 | Active |
| De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS | Director | 08 August 2023 | Active |
| 21, Queens Walk, Ealing, London, W5 1TP | Secretary | 03 April 2008 | Active |
| De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS | Secretary | 09 January 2020 | Active |
| De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS | Director | 28 July 2023 | Active |
| De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS | Director | 25 July 2022 | Active |
| De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS | Director | 01 June 2010 | Active |
| 2, Walpole Avenue, Richmond, TW9 2DJ | Director | 03 April 2008 | Active |
| De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS | Director | 06 May 2020 | Active |
| 21 Queens Walk, Ealing, London, W5 1TP | Director | 31 March 2009 | Active |
| 21 Queens Walk, Ealing, London, W5 1TP | Director | 23 September 2008 | Active |
| De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS | Director | 24 January 2020 | Active |
| 24 Bernard Gardens, Wimbledon, London, SW19 7BE | Director | 03 April 2008 | Active |
| De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS | Director | 31 March 2009 | Active |
| De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS | Director | 01 June 2010 | Active |
| 79, Chalvington Road, Chandler's Ford, Southampton, SO53 3EG | Director | 31 March 2009 | Active |
| De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS | Director | 16 March 2017 | Active |
| De La Rue House, Jays Close, Viables, Basingstoke, RG22 4BS | Director | 10 August 2015 | Active |
| 55 Hertford Avenue, East Sheen, London, SW14 8EH | Director | 31 March 2009 | Active |
| De La Rue Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | De La Rue House, Jays Close, Basingstoke, United Kingdom, RG22 4BS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-09 | Officers | Termination director company with name termination date. | Download |
| 2023-07-28 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-08 | Resolution | Resolution. | Download |
| 2023-07-08 | Incorporation | Memorandum articles. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-29 | Officers | Appoint person director company with name date. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-29 | Officers | Change person director company. | Download |
| 2020-09-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-10 | Officers | Termination director company with name termination date. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Officers | Appoint person director company with name date. | Download |
| 2020-01-29 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.