| Company Name | DLC Nominee Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05900591 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2006(17 years, 8 months ago) |
| Dissolution Date | 24 March 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alon Jonathan Domb |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2006(3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 24 March 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Agar Street London WC2N 4HN |
| Director Name | Mr Michael Hatchwell |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2006(3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 24 March 2015) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 6 Agar Street London WC2N 4HN |
| Director Name | Ms Fola Sanu |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Davenport Lyons 30 Old Burlington Street London W1S 3NL |
| Secretary Name | Carlien O'Shaughnessy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Balfour Court Station Road Harpenden Hertfordshire AL5 4XT |
| Secretary Name | Mr Michael Hatchwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2006(3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 August 2010) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Davenport Lyons 30 Old Burlington Street London W1S 3NL |
Location
| Registered Address | 6 Agar Street London WC2N 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dlc Company Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2014 | Registered office address changed from Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom to C/O Fola Sanu, Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN on 22 September 2014 (1 page) |
| 22 September 2014 | Registered office address changed from Davenport Lyons 6 Agar Street London WC2N 4HN United Kingdom to C/O Fola Sanu, Gordon Dadds, 5th Floor 6 Agar Street London WC2N 4HN on 22 September 2014 (1 page) |
| 25 February 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 25 February 2014 | Accounts made up to 30 June 2013 (2 pages) |
| 18 September 2013 | Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 18 September 2013 (1 page) |
| 18 September 2013 | Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL on 18 September 2013 (1 page) |
| 28 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 February 2013 | Accounts made up to 30 June 2012 (2 pages) |
| 28 February 2013 | Accounts made up to 30 June 2012 (2 pages) |
| 20 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Accounts made up to 30 June 2011 (2 pages) |
| 28 February 2012 | Accounts made up to 30 June 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (3 pages) |
| 1 March 2011 | Accounts made up to 30 June 2010 (2 pages) |
| 1 March 2011 | Accounts made up to 30 June 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Termination of appointment of Michael Hatchwell as a secretary (1 page) |
| 1 September 2010 | Termination of appointment of Michael Hatchwell as a secretary (1 page) |
| 17 March 2010 | Accounts made up to 30 June 2009 (2 pages) |
| 17 March 2010 | Accounts made up to 30 June 2009 (2 pages) |
| 13 November 2009 | Secretary's details changed for Michael Hatchwell on 1 October 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Michael Hatchwell on 1 October 2009 (1 page) |
| 13 November 2009 | Secretary's details changed for Michael Hatchwell on 1 October 2009 (1 page) |
| 13 November 2009 | Director's details changed for Alon Jonathan Domb on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Alon Jonathan Domb on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Alon Jonathan Domb on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Michael Hatchwell on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Michael Hatchwell on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Michael Hatchwell on 1 October 2009 (2 pages) |
| 12 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 31 March 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 31 March 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 31 March 2009 | Director's change of particulars / alon domb / 27/02/2009 (1 page) |
| 31 March 2009 | Director's change of particulars / alon domb / 27/02/2009 (1 page) |
| 15 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 24 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 24 April 2008 | Accounts made up to 30 June 2007 (2 pages) |
| 1 April 2008 | Prev sho from 31/08/2007 to 30/06/2007 (1 page) |
| 1 April 2008 | Prev sho from 31/08/2007 to 30/06/2007 (1 page) |
| 11 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 19 September 2006 | New secretary appointed (1 page) |
| 19 September 2006 | New director appointed (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | New director appointed (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | New director appointed (1 page) |
| 19 September 2006 | New director appointed (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | New secretary appointed (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 9 August 2006 | Incorporation (23 pages) |
| 9 August 2006 | Incorporation (23 pages) |