DLA Piper Limited

Company Name	DLA Piper Limited
Director	Catherine Helena Salter
Company Status	Active
Company Number	05048236
Category	Private Limited Company
Incorporation Date	18 February 2004(20 years, 2 months ago)
Previous Name	Broomco (3415) 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	Mrs Catherine Helena Salter
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(18 years, 2 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(4 years, 7 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(4 years, 7 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 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(8 years, 4 months 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

Director Name	Mr Paul Martin Edwards
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(9 years, 2 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	18 February 2004(same day as company formation)
Correspondence Address	1 St Pauls Place Sheffield S1 2JX

Director Name	DLA Piper UK Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 February 2004(same day as company formation)
Correspondence Address	160 St Pauls Place Sheffield 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 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (5 days from now)

Filing History

19 October 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
12 May 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
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 May 2022	Termination of appointment of Dla Piper Uk Nominees Limited as a director on 30 April 2022 (1 page)
20 April 2022	Cessation of Dla Piper Uk Secretarial Services Limited as a person with significant control on 22 October 2021 (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 Paul Martin Edwards as a person with significant control on 22 October 2021 (1 page)
22 October 2021	Cessation of Andrew David Darwin as a person with significant control on 22 October 2021 (1 page)
13 September 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
21 April 2021	Director's details changed for Mr Paul Martin Edwards on 1 October 2018 (2 pages)
21 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
21 April 2021	Change of details for Dla Piper Uk Secretarial Services Limited as a person with significant control on 1 October 2018 (2 pages)
21 April 2021	Change of details for Dla Piper Uk Nominees Limited as a person with significant control on 1 October 2018 (2 pages)
21 April 2021	Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 1 October 2018 (1 page)
21 April 2021	Director's details changed for Dla Piper Uk Secretarial Services Limited on 1 October 2018 (1 page)
20 April 2021	Director's details changed for Mr Andrew David Darwin on 1 October 2018 (2 pages)
2 November 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
26 May 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
10 July 2019	Compulsory strike-off action has been discontinued (1 page)
9 July 2019	First Gazette notice for compulsory strike-off (1 page)
8 July 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
3 October 2018	Registered office address changed from 1 st Pauls Place Sheffield S1 2JX to 160 Aldersgate Street London EC1A 4HT on 3 October 2018 (1 page)
24 September 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
1 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
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)
20 April 2017	Confirmation statement made on 20 April 2017 with no updates (3 pages)
20 April 2017	Confirmation statement made on 18 February 2017 with updates (8 pages)
20 April 2017	Confirmation statement made on 18 February 2017 with updates (8 pages)
20 April 2017	Confirmation statement made on 20 April 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)
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)
25 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (8 pages)
25 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (8 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)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (8 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (8 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)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (8 pages)
18 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 1 (8 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)
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)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 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)
2 November 2012	Previous accounting period extended from 28 February 2012 to 30 April 2012 (1 page)
2 November 2012	Previous accounting period extended from 28 February 2012 to 30 April 2012 (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)
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 February 2012	Director's details changed for Dla Piper Uk Nominees Limited on 18 February 2012 (2 pages)
24 February 2012	Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 18 February 2012 (2 pages)
24 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
24 February 2012	Director's details changed for Dla Piper Uk Secretarial Services Limited on 18 February 2012 (2 pages)
24 February 2012	Secretary's details changed for Dla Piper Uk Secretarial Services Limited on 18 February 2012 (2 pages)
24 February 2012	Director's details changed for Dla Piper Uk Nominees Limited on 18 February 2012 (2 pages)
24 February 2012	Director's details changed for Dla Piper Uk Secretarial Services Limited on 18 February 2012 (2 pages)
24 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
16 June 2011	Accounts for a dormant company made up to 28 February 2011 (8 pages)
16 June 2011	Accounts for a dormant company made up to 28 February 2011 (8 pages)
17 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (15 pages)
17 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (15 pages)
1 December 2010	Accounts for a dormant company made up to 28 February 2010 (8 pages)
1 December 2010	Accounts for a dormant company made up to 28 February 2010 (8 pages)
8 April 2010	Register(s) moved to registered inspection location (2 pages)
8 April 2010	Register inspection address has been changed (2 pages)
8 April 2010	Register inspection address has been changed (2 pages)
8 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (15 pages)
8 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders (15 pages)
8 April 2010	Register(s) moved to registered inspection location (2 pages)
23 December 2009	Accounts for a dormant company made up to 28 February 2009 (8 pages)
23 December 2009	Accounts for a dormant company made up to 28 February 2009 (8 pages)
28 March 2009	Return made up to 18/02/09; no change of members (6 pages)
28 March 2009	Return made up to 18/02/09; no change of members (6 pages)
27 December 2008	Accounts for a dormant company made up to 28 February 2008 (8 pages)
27 December 2008	Accounts for a dormant company made up to 28 February 2008 (8 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)
2 October 2008	Director appointed alastair john da costa (2 pages)
8 April 2008	Return made up to 18/02/08; no change of members (6 pages)
8 April 2008	Return made up to 18/02/08; no change of members (6 pages)
23 December 2007	Accounts for a dormant company made up to 28 February 2007 (8 pages)
23 December 2007	Accounts for a dormant company made up to 28 February 2007 (8 pages)
1 April 2007	Return made up to 18/02/07; full list of members (7 pages)
1 April 2007	Return made up to 18/02/07; full list of members (7 pages)
20 January 2007	Director's particulars changed (1 page)
20 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2007	Director's particulars changed (1 page)
20 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2006	Accounts for a dormant company made up to 28 February 2006 (8 pages)
29 December 2006	Accounts for a dormant company made up to 28 February 2006 (8 pages)
5 April 2006	Return made up to 18/02/06; full list of members (7 pages)
5 April 2006	Return made up to 18/02/06; 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)
21 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
21 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
19 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	Director's particulars changed (1 page)
19 May 2005	Resolutions ELRES ‐ Elective resolution (2 pages)
28 February 2005	Return made up to 18/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2005	Return made up to 18/02/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 April 2004	Memorandum and Articles of Association (12 pages)
8 April 2004	Memorandum and Articles of Association (12 pages)
6 April 2004	Company name changed broomco (3415) LIMITED\certificate issued on 06/04/04 (2 pages)
6 April 2004	Company name changed broomco (3415) LIMITED\certificate issued on 06/04/04 (2 pages)
18 February 2004	Incorporation (19 pages)
18 February 2004	Incorporation (19 pages)

DLA Piper Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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