DLA Limited

Company Name	DLA Limited
Director	Catherine Helena Salter
Company Status	Active
Company Number	03369707
Category	Private Limited Company
Incorporation Date	13 May 1997(26 years, 11 months ago)
Previous Names	4

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	Mrs Catherine Helena Salter
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Director Name	Alastair John Da Costa
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(11 years, 4 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	Mr Andrew David Darwin
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(11 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Director Name	Sir Nigel Graham Knowles
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(15 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 St Pauls Place Sheffield S1 2JX

Director Name	Mr Paul Martin Edwards
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(15 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Director Name	DLA Piper UK Nominees Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	160 Aldersgate Street London EC1A 4HT

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	160 Aldersgate Street London EC1A 4HT

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 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Filing History

19 October 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
28 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
4 October 2022	Company name changed dla piper uk properties LIMITED\certificate issued on 04/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-04 (3 pages)
28 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
4 May 2022	Termination of appointment of Dla Piper Uk Nominees Limited as a director on 30 April 2022 (1 page)
4 May 2022	Appointment of Mrs Catherine Helena Salter as a director on 1 May 2022 (2 pages)
4 May 2022	Termination of appointment of Andrew David Darwin as a director on 30 April 2022 (1 page)
4 May 2022	Termination of appointment of Dla Piper Uk Secretarial Services Limited as a director on 30 April 2022 (1 page)
4 January 2022	Termination of appointment of Paul Martin Edwards as a director on 31 December 2021 (1 page)
22 October 2021	Cessation of Andrew David Darwin as a person with significant control on 22 October 2021 (1 page)
22 October 2021	Cessation of Paul Martin Edwards as a person with significant control on 22 October 2021 (1 page)
20 October 2021	Change of details for Dla Piper Uk Secreterial Services Limited as a person with significant control on 1 October 2018 (2 pages)
20 October 2021	Director's details changed for Dla Piper Uk Nominees Limited on 1 October 2018 (1 page)
20 October 2021	Change of details for Dla Piper Uk Nominees Limited as a person with significant control on 1 October 2018 (2 pages)
20 October 2021	Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 1 October 2018 (1 page)
20 October 2021	Director's details changed for Dla Piper Uk Secretarial Services Limited on 1 October 2021 (1 page)
20 October 2021	Director's details changed for Mr Andrew David Darwin on 1 October 2018 (2 pages)
20 October 2021	Director's details changed for Mr Paul Martin Edwards on 1 October 2018 (2 pages)
13 September 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
28 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
2 November 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
21 September 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
2 September 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 June 2018	Notification of Dla Piper Uk Secreterial Services Limited as a person with significant control on 6 April 2016 (2 pages)
6 June 2018	Notification of Dla Piper Uk Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
5 June 2018	Notification of Paul Edwards as a person with significant control on 1 May 2016 (2 pages)
5 June 2018	Notification of Andrew Darwin as a person with significant control on 15 September 2016 (2 pages)
12 February 2018	Accounts for a dormant company made up to 30 April 2017 (8 pages)
16 January 2018	Confirmation statement made on 28 June 2017 with updates (8 pages)
16 January 2018	Accounts for a dormant company made up to 30 April 2016 (8 pages)
16 January 2018	Restoration by order of the court (2 pages)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
14 December 2016	Application to strike the company off the register (3 pages)
14 December 2016	Application to strike the company off the register (3 pages)
25 July 2016	Termination of appointment of Nigel Graham Knowles as a director on 30 April 2016 (1 page)
25 July 2016	Termination of appointment of Nigel Graham Knowles as a director on 30 April 2016 (1 page)
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 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	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)
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	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	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	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	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	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 Alastair John Da Costa 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)
1 June 2009	Return made up to 13/05/09; no change of members (6 pages)
1 June 2009	Return made up to 13/05/09; 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 alastair john da costa (2 pages)
2 October 2008	Director appointed andrew david darwin (2 pages)
26 June 2008	Return made up to 13/05/08; no change of members (6 pages)
26 June 2008	Return made up to 13/05/08; 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)
14 June 2007	Return made up to 13/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2007	Return made up to 13/05/07; full list of members 363(288) ‐ Director's particulars changed (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)
8 September 2006	Memorandum and Articles of Association (9 pages)
8 September 2006	Memorandum and Articles of Association (9 pages)
1 September 2006	Company name changed dla piper rudnick gray cary uk p roperties LIMITED\certificate issued on 01/09/06 (2 pages)
1 September 2006	Company name changed dla piper rudnick gray cary uk p roperties LIMITED\certificate issued on 01/09/06 (2 pages)
15 June 2006	Return made up to 13/05/06; full list of members (7 pages)
15 June 2006	Return made up to 13/05/06; full list of members (7 pages)
21 March 2006	Registered office changed on 21/03/06 from: fountain precinct balm green, sheffield, south yorkshire S1 1RZ (1 page)
21 March 2006	Registered office changed on 21/03/06 from: fountain precinct balm green sheffield south yorkshire 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)
7 June 2005	Return made up to 13/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 June 2005	Return made up to 13/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 February 2005	Secretary's particulars changed (1 page)
17 February 2005	Secretary's particulars changed (1 page)
17 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Director's particulars changed (1 page)
8 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
8 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
11 January 2005	Memorandum and Articles of Association (9 pages)
11 January 2005	Memorandum and Articles of Association (9 pages)
4 January 2005	Company name changed dla properties LIMITED\certificate issued on 04/01/05 (2 pages)
4 January 2005	Company name changed dla properties LIMITED\certificate issued on 04/01/05 (2 pages)
26 May 2004	Return made up to 13/05/04; full list of members (7 pages)
26 May 2004	Return made up to 13/05/04; full list of members (7 pages)
27 January 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
27 January 2004	Resolutions ELRES ‐ Elective resolution (2 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)
18 May 2003	Return made up to 13/05/03; full list of members (7 pages)
18 May 2003	Return made up to 13/05/03; 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 31/05/02 to 30/04/02 (1 page)
20 November 2002	Accounting reference date shortened from 31/05/02 to 30/04/02 (1 page)
30 May 2002	Return made up to 13/05/02; full list of members (7 pages)
30 May 2002	Return made up to 13/05/02; full list of members (7 pages)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
3 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
21 May 2001	Return made up to 13/05/01; full list of members (6 pages)
21 May 2001	Return made up to 13/05/01; full list of members (6 pages)
28 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
28 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
3 July 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
3 July 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
30 June 2000	Return made up to 13/05/00; full list of members (6 pages)
30 June 2000	Return made up to 13/05/00; full list of members (6 pages)
3 June 1999	Return made up to 13/05/99; no change of members (4 pages)
3 June 1999	Return made up to 13/05/99; no change of members (4 pages)
7 May 1999	Company name changed broomco (1274) LIMITED\certificate issued on 10/05/99 (2 pages)
7 May 1999	Company name changed broomco (1274) LIMITED\certificate issued on 10/05/99 (2 pages)
21 April 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
21 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
21 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1998	Return made up to 13/05/98; full list of members (6 pages)
18 August 1998	Return made up to 13/05/98; full list of members (6 pages)
16 June 1997	Memorandum and Articles of Association (4 pages)
16 June 1997	Memorandum and Articles of Association (4 pages)
16 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
16 June 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
13 May 1997	Incorporation (18 pages)
13 May 1997	Incorporation (18 pages)

DLA Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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