| Company Name | DWC Aphrodite Hills Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05685326 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2006(18 years, 2 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Simon Mark Clements |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Uphill Road Mill Hill London NW7 4RA |
| Director Name | Mr Daniel Patrick Duggan |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Springle Lane, Hailey Hertford Hertfordshire SG13 7NZ |
| Secretary Name | Mr Simon Mark Clements |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Uphill Road Mill Hill London NW7 4RA |
| Director Name | Duncan John Wilkinson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Penbridge Farm Penbridge Lane Broxbourne Woods Herts EN10 7QR |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2006(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 17 Uphill Road London NW7 4RA |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Mill Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Daniel Patrick Duggan 33.33% Ordinary |
|---|---|
| 1 at £1 | Daniel Patrick Duggan & Mr Simon Mark Clements 33.33% Ordinary |
| 1 at £1 | Mr Simon Mark Clements 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £319,731 |
| Cash | £283 |
| Current Liabilities | £220,552 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2018 | Application to strike the company off the register (3 pages) |
| 21 February 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 28 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 21 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 21 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 4 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 4 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 12 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 27 July 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 July 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 1 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 10 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 17 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 17 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 20 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 31 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 8 February 2010 | Director's details changed for Mr Simon Mark Clements on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mr Simon Mark Clements on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Daniel Patrick Duggan on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Mr Simon Mark Clements on 8 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Daniel Patrick Duggan on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Director's details changed for Daniel Patrick Duggan on 8 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 9 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 9 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 11 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 30 January 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 30 January 2008 | Return made up to 24/01/08; full list of members (3 pages) |
| 30 January 2008 | Director resigned (1 page) |
| 30 January 2008 | Director resigned (1 page) |
| 15 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 8 February 2007 | Return made up to 24/01/07; full list of members (3 pages) |
| 8 February 2007 | Return made up to 24/01/07; full list of members (3 pages) |
| 8 February 2006 | New director appointed (3 pages) |
| 8 February 2006 | New secretary appointed;new director appointed (3 pages) |
| 8 February 2006 | New director appointed (3 pages) |
| 8 February 2006 | New secretary appointed;new director appointed (3 pages) |
| 8 February 2006 | New director appointed (3 pages) |
| 8 February 2006 | New director appointed (3 pages) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Resolutions
|
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 31 January 2006 | Ad 24/01/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Resolutions
|
| 31 January 2006 | Registered office changed on 31/01/06 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 31 January 2006 | Director resigned (1 page) |
| 31 January 2006 | Ad 24/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 January 2006 | Ad 24/01/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 31 January 2006 | Ad 24/01/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 January 2006 | Incorporation (18 pages) |
| 24 January 2006 | Incorporation (18 pages) |