| Company Name | DP Leisure Group Limited |
|---|---|
| Directors | David Simon Phelps and Christian Arden |
| Company Status | Dissolved |
| Company Number | 03792484 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1999(24 years, 10 months ago) |
| Previous Name | Starformer Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | David Simon Phelps |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1999(2 days after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 3 Crondace Road London SW6 4BA |
| Director Name | Mr Christian Arden |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1999(5 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 25 Cleveland Square London W2 6DD |
| Secretary Name | Po Na Na Trading Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 November 1999(5 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Correspondence Address | 200 Fulham Road London SW10 9PJ |
| Secretary Name | Danielle Phelps |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1999(2 days after company formation) |
| Appointment Duration | 5 months (resigned 22 November 1999) |
| Role | Company Director |
| Correspondence Address | 1 Parsons Green Lane London SW6 4HP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,000,036 |
| Gross Profit | £5,704,529 |
| Net Worth | £2,925,196 |
| Cash | £125,943 |
| Current Liabilities | £3,663,669 |
Accounts
| Latest Accounts | 25 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 24 October 2007 | Dissolved (1 page) |
|---|---|
| 24 July 2007 | Completion of winding up (1 page) |
| 29 December 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 9 August 2006 | Order of court to wind up (3 pages) |
| 9 August 2006 | Notice of discharge of Administration Order (4 pages) |
| 12 June 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 6 January 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 18 May 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 30 December 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 30 June 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 4 February 2004 | Statement of administrator's proposal (22 pages) |
| 4 February 2004 | Notice of result of meeting of creditors (24 pages) |
| 11 December 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 11 July 2003 | Registered office changed on 11/07/03 from: 200 fulham road london SW10 9PN (1 page) |
| 25 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 September 2002 | Particulars of mortgage/charge (3 pages) |
| 5 September 2002 | Memorandum and Articles of Association (11 pages) |
| 5 September 2002 | Resolutions
|
| 5 September 2002 | Declaration of assistance for shares acquisition (8 pages) |
| 16 July 2002 | Full accounts made up to 25 March 2001 (15 pages) |
| 3 August 2001 | Full accounts made up to 26 March 2000 (15 pages) |
| 3 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 18 July 2000 | Return made up to 21/06/00; full list of members (7 pages) |
| 18 July 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 5 December 1999 | Secretary resigned (1 page) |
| 5 December 1999 | Registered office changed on 05/12/99 from: 1 parsons green lane london SW6 4HP (1 page) |
| 5 December 1999 | New director appointed (2 pages) |
| 19 July 1999 | Particulars of mortgage/charge (3 pages) |
| 13 July 1999 | Memorandum and Articles of Association (11 pages) |
| 9 July 1999 | Secretary resigned (1 page) |
| 9 July 1999 | Director resigned (1 page) |
| 30 June 1999 | New director appointed (3 pages) |
| 30 June 1999 | New secretary appointed (2 pages) |
| 30 June 1999 | Resolutions
|
| 30 June 1999 | Memorandum and Articles of Association (11 pages) |
| 29 June 1999 | Registered office changed on 29/06/99 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 21 June 1999 | Incorporation (17 pages) |