DH Leasing Ltd

Company Name	DH Leasing Ltd
Company Status	Dissolved
Company Number	04418844
Category	Private Limited Company
Incorporation Date	17 April 2002(22 years ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Name	Trends Furniture 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 Stephen John Goldsmith
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2012(9 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Manchester Street London W1U 7LW

Director Name	Mr Christopher John Holehouse
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Role	Finance Director
Correspondence Address	9a Birch Lane West End Woking Surrey GU24 9QB

Director Name	Mr Gavin Alexander Price
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Role	Working Director
Country of Residence	England
Correspondence Address	72-75 Red Lion Street London WC1R 4GB

Secretary Name	Mr Gavin Alexander Price
Nationality	British
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Role	Working Director
Country of Residence	England
Correspondence Address	21 Parkway Camberley Surrey GU15 2PD

Director Name	Mr Shahrivar Mahmoud Zadeh
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Seymour Drive Camberley Surrey GU15 1LN

Director Name	Mr Warren Lindsey Price
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(3 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 April 2012)
Role	Finanical Director
Country of Residence	United Kingdom
Correspondence Address	17 Worcester Court Murrells Lane Camberley Surrey GU15 2PY

Secretary Name	Mr Warren Lindsey Price
Nationality	British
Status	Resigned
Appointed	26 January 2006(3 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 April 2012)
Role	Finanical Director
Country of Residence	United Kingdom
Correspondence Address	17 Worcester Court Murrells Lane Camberley Surrey GU15 2PY

Director Name	Shahriar Mahmoudzadeh
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(3 years, 11 months after company formation)
Appointment Duration	6 years (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Willoughby Way Hitchin Hertfordshire SG4 9LQ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

10k at £1	Virgins Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£460,057
Cash	£4,743
Current Liabilities	£13,696

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
15 September 2016	Application to strike the company off the register (3 pages)
15 September 2016	Application to strike the company off the register (3 pages)
7 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 10,000 (3 pages)
7 June 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 7 June 2016 (1 page)
7 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 10,000 (3 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 (3 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 10,000 (3 pages)
12 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10,000 (3 pages)
12 August 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10,000 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 10,000 (3 pages)
3 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 10,000 (3 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
20 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
19 November 2012	Auditor's resignation (1 page)
19 November 2012	Auditor's resignation (1 page)
24 May 2012	Auditor's resignation (1 page)
24 May 2012	Auditor's resignation (1 page)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
23 May 2012	Registered office address changed from 72-75 Red Lion Street London WC1R 4GB United Kingdom on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from 72-75 Red Lion Street London WC1R 4GB United Kingdom on 23 May 2012 (1 page)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
30 April 2012	Appointment of Mr Stephen John Goldsmith as a director (2 pages)
30 April 2012	Appointment of Mr Stephen John Goldsmith as a director (2 pages)
27 April 2012	Termination of appointment of Warren Price as a secretary (1 page)
27 April 2012	Termination of appointment of Shahrivar Mahmoud Zadeh as a director (1 page)
27 April 2012	Registered office address changed from Dolphin House 103 Frimley Road Camberley Surrey GU15 2PP on 27 April 2012 (1 page)
27 April 2012	Termination of appointment of Warren Price as a director (1 page)
27 April 2012	Termination of appointment of Shahriar Mahmoudzadeh as a director (1 page)
27 April 2012	Termination of appointment of Warren Price as a director (1 page)
27 April 2012	Termination of appointment of Gavin Price as a director (1 page)
27 April 2012	Termination of appointment of Shahriar Mahmoudzadeh as a director (1 page)
27 April 2012	Termination of appointment of Gavin Price as a director (1 page)
27 April 2012	Termination of appointment of Warren Price as a secretary (1 page)
27 April 2012	Termination of appointment of Shahrivar Mahmoud Zadeh as a director (1 page)
27 April 2012	Registered office address changed from Dolphin House 103 Frimley Road Camberley Surrey GU15 2PP on 27 April 2012 (1 page)
5 January 2012	Full accounts made up to 31 March 2011 (11 pages)
5 January 2012	Full accounts made up to 31 March 2011 (11 pages)
3 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
15 December 2010	Full accounts made up to 31 March 2010 (11 pages)
15 December 2010	Full accounts made up to 31 March 2010 (11 pages)
10 May 2010	Director's details changed for Mr Warren Lindsey Price on 10 April 2010 (2 pages)
10 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Shahriar Mahmoudzadeh on 10 April 2010 (2 pages)
10 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Shahriar Mahmoudzadeh on 10 April 2010 (2 pages)
10 May 2010	Director's details changed for Mr Warren Lindsey Price on 10 April 2010 (2 pages)
31 January 2010	Full accounts made up to 31 March 2009 (9 pages)
31 January 2010	Full accounts made up to 31 March 2009 (9 pages)
16 December 2009	Director's details changed for Mr Gavin Alexander Price on 1 December 2009 (3 pages)
16 December 2009	Director's details changed for Mr Gavin Alexander Price on 1 December 2009 (3 pages)
16 December 2009	Director's details changed for Mr Gavin Alexander Price on 1 December 2009 (3 pages)
11 May 2009	Return made up to 17/04/09; full list of members (4 pages)
11 May 2009	Return made up to 17/04/09; full list of members (4 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
29 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
12 May 2008	Return made up to 17/04/08; full list of members (4 pages)
12 May 2008	Return made up to 17/04/08; full list of members (4 pages)
29 January 2008	Full accounts made up to 31 March 2007 (9 pages)
29 January 2008	Full accounts made up to 31 March 2007 (9 pages)
9 May 2007	Return made up to 17/04/07; full list of members (3 pages)
9 May 2007	Return made up to 17/04/07; full list of members (3 pages)
22 March 2007	Ad 31/08/06-31/08/06 Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
22 March 2007	Ad 31/08/06-31/08/06 £ si 9999@1=9999 £ ic 1/10000 (2 pages)
2 February 2007	Full accounts made up to 31 March 2006 (11 pages)
2 February 2007	Full accounts made up to 31 March 2006 (11 pages)
11 May 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 May 2006	Return made up to 17/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
3 February 2006	Secretary resigned (1 page)
3 February 2006	New secretary appointed;new director appointed (1 page)
3 February 2006	New secretary appointed;new director appointed (1 page)
3 February 2006	Secretary resigned (1 page)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 October 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
6 July 2005	Company name changed trends furniture LIMITED\certificate issued on 06/07/05 (2 pages)
6 July 2005	Company name changed trends furniture LIMITED\certificate issued on 06/07/05 (2 pages)
3 May 2005	Return made up to 17/04/05; full list of members (7 pages)
3 May 2005	Return made up to 17/04/05; full list of members (7 pages)
17 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
17 May 2004	Return made up to 17/04/04; full list of members (7 pages)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Return made up to 17/04/04; full list of members (7 pages)
17 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
17 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 June 2003	Return made up to 17/04/03; full list of members (7 pages)
5 June 2003	Return made up to 17/04/03; full list of members (7 pages)
9 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
9 May 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
30 April 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New secretary appointed;new director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
17 April 2002	Incorporation (15 pages)
17 April 2002	Incorporation (15 pages)

DH Leasing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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