DIBB Lupton Alsop Limited

Company Name	DIBB Lupton Alsop Limited
Company Status	Dissolved
Company Number	03218526
Category	Private Limited Company
Incorporation Date	28 June 1996(27 years, 10 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Broomco (1125) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew David Darwin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2008(12 years, 2 months after company formation)
Appointment Duration	12 years (closed 22 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	65 Benbow House 24 New Globe Walk London SE1 9DS

Director Name	Mr Paul Martin Edwards
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(16 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 22 September 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Noble Street London EC2V 7EE

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Closed
Appointed	28 June 1996(same day as company formation)
Correspondence Address	1 St Pauls Place Sheffield S1 2JX

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Closed
Appointed	28 June 1996(same day as company formation)
Correspondence Address	1 St Pauls Place Sheffield S1 2JX

Secretary Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Closed
Appointed	28 June 1996(same day as company formation)
Correspondence Address	1 St Pauls Place Sheffield S1 2JX

Director Name	Alastair John Da Costa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(12 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2012)
Role	Solicitor
Country of Residence	Hong Kong
Correspondence Address	17 Seabee Lane Discovery Bay Lantau Island Hong Kong

Director Name	Sir Nigel Graham Knowles
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(16 years after company formation)
Appointment Duration	3 years, 9 months (resigned 07 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 St Pauls Place Sheffield S1 2JX

Contact

Website	dlapiper.com

Location

Registered Address	160 Aldersgate Street London EC1A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Dla Piper Uk Nominees LTD 50.00% Ordinary
1 at £1	Dla Piper Uk Secretarial Services LTD 50.00% Ordinary

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020	First Gazette notice for voluntary strike-off (1 page)
31 January 2020	Application to strike the company off the register (3 pages)
29 August 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
2 October 2018	Registered office address changed from 1 st Pauls Place Sheffield S1 2JX to 160 Aldersgate Street London EC1A 4HT on 2 October 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
6 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
6 July 2018	Notification of Paul Edwards as a person with significant control on 6 April 2016 (2 pages)
5 July 2018	Notification of Dla Piper Uk Secretarial Services Limited as a person with significant control on 6 April 2016 (1 page)
5 July 2018	Notification of Andrew Darwin as a person with significant control on 6 April 2016 (2 pages)
5 July 2018	Notification of Paul Edwards as a person with significant control on 6 April 2016 (2 pages)
5 July 2018	Notification of Dla Piper Uk Nominees Limited as a person with significant control on 6 April 2016 (1 page)
16 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 August 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
7 August 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (7 pages)
25 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (7 pages)
7 April 2016	Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016 (1 page)
7 April 2016	Termination of appointment of Nigel Graham Knowles as a director on 7 April 2016 (1 page)
7 November 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
7 November 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (7 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (7 pages)
29 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
29 December 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (7 pages)
1 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (7 pages)
11 July 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
11 July 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
7 May 2013	Appointment of Mr Paul Martin Edwards as a director (2 pages)
7 May 2013	Appointment of Mr Paul Martin Edwards as a director (2 pages)
31 December 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
31 December 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
24 July 2012	Termination of appointment of Alastair Da Costa as a director (1 page)
24 July 2012	Appointment of Sir Nigel Graham Knowles as a director (2 pages)
24 July 2012	Appointment of Sir Nigel Graham Knowles as a director (2 pages)
24 July 2012	Termination of appointment of Alastair Da Costa as a director (1 page)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
7 July 2011	Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 28 June 2011 (2 pages)
7 July 2011	Director's details changed for Dla Piper Uk Secretarial Services Limited on 28 June 2011 (2 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Director's details changed for Alastair John Da Costa on 28 June 2011 (2 pages)
7 July 2011	Director's details changed for Alastair John Da Costa on 28 June 2011 (2 pages)
7 July 2011	Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 28 June 2011 (2 pages)
7 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Director's details changed for Dla Piper Uk Nominees Limited on 28 June 2011 (2 pages)
7 July 2011	Director's details changed for Dla Piper Uk Secretarial Services Limited on 28 June 2011 (2 pages)
7 July 2011	Director's details changed for Dla Piper Uk Nominees Limited on 28 June 2011 (2 pages)
16 June 2011	Accounts for a dormant company made up to 30 April 2011 (8 pages)
16 June 2011	Accounts for a dormant company made up to 30 April 2011 (8 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (8 pages)
22 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (15 pages)
22 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (15 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
28 January 2010	Accounts for a dormant company made up to 30 April 2009 (8 pages)
24 August 2009	Return made up to 28/06/09; no change of members (6 pages)
24 August 2009	Return made up to 28/06/09; no change of members (6 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (8 pages)
2 October 2008	Director appointed alastair john da costa (2 pages)
2 October 2008	Director appointed andrew david darwin (2 pages)
2 October 2008	Director appointed andrew david darwin (2 pages)
2 October 2008	Director appointed alastair john da costa (2 pages)
18 August 2008	Return made up to 28/06/08; no change of members (6 pages)
18 August 2008	Return made up to 28/06/08; no change of members (6 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
27 February 2008	Accounts for a dormant company made up to 30 April 2007 (8 pages)
30 July 2007	Return made up to 28/06/07; full list of members (7 pages)
30 July 2007	Return made up to 28/06/07; full list of members (7 pages)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
1 March 2007	Accounts for a dormant company made up to 30 April 2006 (8 pages)
18 August 2006	Return made up to 28/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2006	Return made up to 28/06/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2006	Registered office changed on 21/03/06 from: fountain precinct balm green sheffield S1 1RZ (1 page)
21 March 2006	Registered office changed on 21/03/06 from: fountain precinct balm green sheffield S1 1RZ (1 page)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (8 pages)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (8 pages)
2 August 2005	Return made up to 28/06/05; full list of members (7 pages)
2 August 2005	Return made up to 28/06/05; full list of members (7 pages)
7 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Director's particulars changed (1 page)
7 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
7 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
7 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2004	Return made up to 28/06/04; full list of members (7 pages)
8 July 2004	Return made up to 28/06/04; full list of members (7 pages)
13 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
13 January 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
7 July 2003	Return made up to 28/06/03; full list of members (7 pages)
7 July 2003	Return made up to 28/06/03; full list of members (7 pages)
13 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
13 January 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
20 November 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
20 November 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
9 July 2002	Return made up to 28/06/02; full list of members (7 pages)
9 July 2002	Return made up to 28/06/02; full list of members (7 pages)
9 January 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
9 January 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
4 July 2001	Return made up to 28/06/01; full list of members (6 pages)
4 July 2001	Return made up to 28/06/01; full list of members (6 pages)
21 December 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
21 December 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
30 June 2000	Return made up to 28/06/00; full list of members (6 pages)
30 June 2000	Return made up to 28/06/00; full list of members (6 pages)
3 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
3 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
13 July 1999	Return made up to 28/06/99; no change of members (6 pages)
13 July 1999	Return made up to 28/06/99; no change of members (6 pages)
12 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
12 March 1999	Accounts for a dormant company made up to 30 June 1998 (2 pages)
17 July 1998	Return made up to 28/06/98; no change of members (4 pages)
17 July 1998	Return made up to 28/06/98; no change of members (4 pages)
1 May 1998	Accounts for a dormant company made up to 30 June 1997 (7 pages)
1 May 1998	Accounts for a dormant company made up to 30 June 1997 (7 pages)
8 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 23/06/97 (1 page)
27 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 September 1996	Company name changed broomco (1125) LIMITED\certificate issued on 27/09/96 (2 pages)
26 September 1996	Company name changed broomco (1125) LIMITED\certificate issued on 27/09/96 (2 pages)
28 June 1996	Incorporation (18 pages)
28 June 1996	Incorporation (18 pages)

DIBB Lupton Alsop Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London