| Company Name | DPH Environment And Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05409309 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2005(19 years, 1 month ago) |
| Dissolution Date | 5 December 2023 (4 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Daryl Paul Hill |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodland Close Bath BA2 7AT |
| Secretary Name | Sarah Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Woodland Close Bath BA2 7AT |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 75 at £1 | Daryl Paul Hill 75.00% Ordinary |
|---|---|
| 25 at £1 | Sarah Hill 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,024 |
| Cash | £23,517 |
| Current Liabilities | £55,356 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 5 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2023 | Voluntary strike-off action has been suspended (1 page) |
| 2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2023 | Application to strike the company off the register (3 pages) |
| 21 April 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 19 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 19 April 2023 | Previous accounting period shortened from 31 March 2023 to 30 September 2022 (1 page) |
| 18 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 25 August 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 5 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 15 May 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 31 March 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 5 April 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 19 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 24 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 12 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 April 2014 | Secretary's details changed for Sarah Hill on 1 March 2014 (1 page) |
| 17 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Secretary's details changed for Sarah Hill on 1 March 2014 (1 page) |
| 17 April 2014 | Secretary's details changed for Sarah Hill on 1 March 2014 (1 page) |
| 16 April 2014 | Director's details changed for Dr Daryl Paul Hill on 1 March 2014 (2 pages) |
| 16 April 2014 | Director's details changed for Dr Daryl Paul Hill on 1 March 2014 (2 pages) |
| 16 April 2014 | Director's details changed for Dr Daryl Paul Hill on 1 March 2014 (2 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 April 2013 | Secretary's details changed for Sarah Hill on 1 March 2013 (2 pages) |
| 19 April 2013 | Secretary's details changed for Sarah Hill on 1 March 2013 (2 pages) |
| 19 April 2013 | Secretary's details changed for Sarah Hill on 1 March 2013 (2 pages) |
| 19 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 November 2012 | Registered office address changed from 1 Lyndhurst Place Bath BA1 5NP on 14 November 2012 (1 page) |
| 14 November 2012 | Registered office address changed from 1 Lyndhurst Place Bath BA1 5NP on 14 November 2012 (1 page) |
| 17 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (14 pages) |
| 17 May 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (14 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
| 18 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 May 2009 | Return made up to 31/03/09; full list of members (8 pages) |
| 7 May 2009 | Return made up to 31/03/09; full list of members (8 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 21 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 7 January 2008 | Secretary's particulars changed (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: flat 1, rutland house 30 greencroft gardens london NW6 3LT (1 page) |
| 7 January 2008 | Secretary's particulars changed (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: flat 1, rutland house 30 greencroft gardens london NW6 3LT (1 page) |
| 7 January 2008 | Director's particulars changed (1 page) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (5 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (5 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 March 2006 | Return made up to 31/03/06; full list of members (5 pages) |
| 24 March 2006 | Return made up to 31/03/06; full list of members (5 pages) |
| 31 March 2005 | Incorporation (17 pages) |
| 31 March 2005 | Incorporation (17 pages) |