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D&P HOLLAND LIMITED

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

This company is commonly known as D&p Holland Limited. The company was founded 15 years ago and was given the registration number 06849348. The firm's registered office is in MANCHESTER. You can find them at 9th Floor, 3 Hardman Street, Manchester, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:D&P HOLLAND LIMITED
Company Number:06849348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 March 2009
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9th Floor, 3 Hardman Street, Manchester, M3 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9th Floor, 3 Hardman Street, Manchester, M3 3HF

Secretary02 September 2011Active
9th Floor, 3 Hardman Street, Manchester, M3 3HF

Director26 September 2011Active
9th Floor, 3 Hardman Street, Manchester, M3 3HF

Director20 September 2012Active
15, Carnarvon Street, Manchester, M3 1HJ

Secretary01 March 2011Active
15, Carnarvon Street, Manchester, M3 1HJ

Director01 March 2011Active
Noah's Ark Farm, Spen Green, Smallwood, Sandbach, Uk, CW11 0UZ

Director17 March 2009Active
15, Carnarvon Street, Manchester, M3 1HJ

Director26 September 2011Active
14, Carrwood, Hale Barns, Altrincham, WA15 0EE

Director10 June 2009Active
3, Hardman Square, Spinningfields, Manchester, M3 3EB

Director17 March 2009Active
P.A. De Genestetstaat 57, 3362 Te Sliedrecht, Holland,

Director15 June 2009Active
15, Carnarvon Street, Manchester, M3 1HJ

Director03 June 2014Active
1 Valley Road, Cheadle, SK8 1HY

Director23 July 2009Active
5 Knowl Syke Street, Wardle, Rochdale, OL12 9PG

Director10 June 2009Active
Roomburgerlaan 2, 2313 Ps Leiden, Holland,

Director15 June 2009Active

People with Significant Control

Dp (Group) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Carnarvon Street, Manchester, England, M3 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2021-12-04Gazette

Gazette dissolved liquidation.

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2021-09-04Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-12Address

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

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2020-03-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-11Resolution

Resolution.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type full.

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2016-06-27Officers

Termination director company with name termination date.

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2016-06-26Accounts

Accounts with accounts type full.

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2016-06-13Officers

Termination director company with name termination date.

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2016-05-24Officers

Termination director company with name termination date.

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2016-05-24Officers

Termination director company with name termination date.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type full.

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2014-06-03Officers

Appoint person director company with name.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-02-20Accounts

Accounts with accounts type full.

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