| Company Name | DHF2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00692852 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1961(62 years, 12 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
| Previous Name | Di Biase Hair Fashions Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Mr Barry Carl Di Biase |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(30 years, 7 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 11 August 2015) |
| Role | Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fendall Road West Ewell Ewell Surrey KT19 9NZ |
| Director Name | Paul Di Biase |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(30 years, 7 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 11 August 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Westmoreland Terrace Pimlico London SW1V 4AQ |
| Director Name | Ann Enid Damiana Frost |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(30 years, 7 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 11 August 2015) |
| Role | Master Hairdresser |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Chute Avenue High Salvington Worthing West Sussex BN13 3DU |
| Secretary Name | Paul Di Biase |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1991(30 years, 7 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 11 August 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Westmoreland Terrace Pimlico London SW1V 4AQ |
| Director Name | Merlin Di Biase |
|---|---|
| Date of Birth | April 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(30 years, 7 months after company formation) |
| Appointment Duration | 2 months (resigned 16 February 1992) |
| Role | Master Hairdresser |
| Correspondence Address | 14 Ancaster Crescent New Malden Surrey KT3 6BE |
Contact
| Website | dibiase.co.uk |
|---|---|
| Telephone | 020 89420516 |
| Telephone region | London |
Location
| Registered Address | 54 High Street New Malden Surrey KT3 4EZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Shareholders
| 55 at £1 | D Di Biase LTD 55.00% Ordinary |
|---|---|
| 15 at £1 | Barry Carl Di Biase 15.00% Ordinary |
| 15 at £1 | Paul Di Biase 15.00% Ordinary |
| 15 at £1 | Zoe Di Biase & Paul Di Biase 15.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2015 | Application to strike the company off the register (3 pages) |
| 19 April 2015 | Application to strike the company off the register (3 pages) |
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 20 November 2014 | Company name changed di biase hair fashions LIMITED\certificate issued on 20/11/14
|
| 20 November 2014 | Change of name notice (2 pages) |
| 20 November 2014 | Company name changed di biase hair fashions LIMITED\certificate issued on 20/11/14 (2 pages) |
| 20 November 2014 | Change of name notice (2 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 16 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 16 October 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (7 pages) |
| 17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (7 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (7 pages) |
| 19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (7 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 March 2011 (6 pages) |
| 21 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (7 pages) |
| 21 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (7 pages) |
| 20 December 2010 | Director's details changed for Ann Enid Damiana Frost on 16 December 2009 (2 pages) |
| 20 December 2010 | Director's details changed for Ann Enid Damiana Frost on 16 December 2009 (2 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 12 December 2008 | Return made up to 12/12/08; full list of members (5 pages) |
| 12 December 2008 | Return made up to 12/12/08; full list of members (5 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 4 November 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 21 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 21 January 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 6 January 2007 | Return made up to 13/12/06; full list of members (8 pages) |
| 6 January 2007 | Return made up to 13/12/06; full list of members (8 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 7 September 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 5 January 2006 | Return made up to 13/12/05; full list of members (8 pages) |
| 5 January 2006 | Return made up to 13/12/05; full list of members (8 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 10 January 2005 | Return made up to 13/12/04; full list of members (8 pages) |
| 10 January 2005 | Return made up to 13/12/04; full list of members (8 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 20 October 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 7 January 2004 | Return made up to 13/12/03; full list of members
|
| 7 January 2004 | Return made up to 13/12/03; full list of members
|
| 16 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 16 September 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 17 December 2002 | Return made up to 13/12/02; full list of members
|
| 17 December 2002 | Return made up to 13/12/02; full list of members
|
| 1 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 1 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 January 2002 | Return made up to 13/12/01; full list of members (8 pages) |
| 3 January 2002 | Return made up to 13/12/01; full list of members (8 pages) |
| 20 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 20 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 10 January 2001 | Return made up to 13/12/00; full list of members (8 pages) |
| 10 January 2001 | Return made up to 13/12/00; full list of members (8 pages) |
| 7 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 7 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 12 January 2000 | Return made up to 13/12/99; full list of members (8 pages) |
| 12 January 2000 | Return made up to 13/12/99; full list of members (8 pages) |
| 19 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 19 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 12 January 1999 | Return made up to 13/12/98; no change of members (4 pages) |
| 12 January 1999 | Return made up to 13/12/98; no change of members (4 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 January 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 13/12/97; no change of members (4 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 January 1997 | Return made up to 13/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 13/12/96; full list of members (6 pages) |
| 5 February 1996 | Return made up to 13/12/95; no change of members (4 pages) |
| 5 February 1996 | Return made up to 13/12/95; no change of members (4 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 5 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |