Company NameDells Limited
Company StatusDissolved
Company Number05248327
CategoryPrivate Limited Company
Incorporation Date1 October 2004(19 years, 6 months ago)
Dissolution Date14 March 2023 (1 year ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Dariusz Kot
Date of BirthApril 1963 (Born 61 years ago)
NationalityPolish
StatusClosed
Appointed01 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Wadham Gardens
Greenford
Middlesex
UB6 0BU
Secretary NameLilla Abernathy
NationalityBritish
StatusClosed
Appointed01 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address61 Wadham Gardens
Greenford
Middlesex
UB6 0BU
Director NameMrs Lilla Abernathy
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2017(12 years, 6 months after company formation)
Appointment Duration5 years, 11 months (closed 14 March 2023)
RoleDirector/Company Secretary
Country of ResidenceEngland
Correspondence Address61 Wadham Gardens
Greenford
Middlesex
UB6 0BU
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed01 October 2004(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed01 October 2004(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Contact

Telephone020 84223753
Telephone regionLondon

Location

Registered AddressC/0 B&C Associates Limited Concorde House
Grenville Place
Mill Hill
London
NW7 3SA
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London

Shareholders

70 at £1Dariusz Kot
70.00%
Ordinary
30 at £1Lilla Abernethy
30.00%
Ordinary

Financials

Year2014
Net Worth£167
Cash£61,685
Current Liabilities£75,603

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

19 October 2020Change of details for Mrs Lilla Abernethy as a person with significant control on 14 March 2020 (2 pages)
19 October 2020Confirmation statement made on 1 October 2020 with updates (4 pages)
26 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
27 March 2020Secretary's details changed for Lilla Abernethy on 14 March 2020 (1 page)
27 March 2020Director's details changed for Mrs Lilla Abernethy on 14 March 2020 (2 pages)
7 October 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
19 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
6 October 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
18 June 2018Unaudited abridged accounts made up to 30 September 2017 (9 pages)
10 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 April 2017Appointment of Mrs Lilla Abernethy as a director on 1 April 2017 (2 pages)
4 April 2017Appointment of Mrs Lilla Abernethy as a director on 1 April 2017 (2 pages)
17 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
17 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
13 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
13 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(4 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(4 pages)
7 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(4 pages)
7 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(4 pages)
16 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(4 pages)
15 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(4 pages)
15 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
(4 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
29 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
12 October 2009Director's details changed for Dariusz Kot on 1 October 2009 (2 pages)
12 October 2009Director's details changed for Dariusz Kot on 1 October 2009 (2 pages)
12 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
12 October 2009Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
12 October 2009Director's details changed for Dariusz Kot on 1 October 2009 (2 pages)
14 July 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
14 July 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
16 October 2008Return made up to 01/10/08; full list of members (3 pages)
16 October 2008Return made up to 01/10/08; full list of members (3 pages)
17 June 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
17 June 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
10 October 2007Return made up to 01/10/07; full list of members (2 pages)
10 October 2007Return made up to 01/10/07; full list of members (2 pages)
10 July 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
10 July 2007Total exemption full accounts made up to 30 September 2006 (7 pages)
13 October 2006Return made up to 01/10/06; full list of members (2 pages)
13 October 2006Return made up to 01/10/06; full list of members (2 pages)
27 July 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
27 July 2006Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
27 July 2006Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page)
27 July 2006Total exemption full accounts made up to 30 September 2005 (7 pages)
4 November 2005Return made up to 01/10/05; full list of members (6 pages)
4 November 2005Return made up to 01/10/05; full list of members (6 pages)
21 October 2004New secretary appointed (1 page)
21 October 2004Ad 01/10/04--------- £ si 100@1=100 £ ic 1/101 (2 pages)
21 October 2004Ad 01/10/04--------- £ si 100@1=100 £ ic 1/101 (2 pages)
21 October 2004New director appointed (1 page)
21 October 2004New director appointed (1 page)
21 October 2004New secretary appointed (1 page)
8 October 2004Director resigned (1 page)
8 October 2004Director resigned (1 page)
8 October 2004Secretary resigned (1 page)
8 October 2004Secretary resigned (1 page)
1 October 2004Incorporation (12 pages)
1 October 2004Incorporation (12 pages)