| Company Name | DCP International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05933873 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2006(17 years, 7 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Michelle Mull |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Partner |
| Correspondence Address | 91 W Mallard Lane Lake Forest Illinois 60045 United States |
| Secretary Name | Gregory Hadley |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 24 August 2007(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 10 April 2012) |
| Role | Partner |
| Correspondence Address | 471 Hastings Road Lake Forest Illinois 60045 |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 220 The Linen Hall 162 Regent Street London W1B 5TB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Dcp International Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £736,001 |
| Net Worth | -£422,719 |
| Cash | £30,301 |
| Current Liabilities | £469,153 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 12 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 12 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 16 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 26 October 2007 | Director's particulars changed (1 page) |
| 26 October 2007 | Director's particulars changed (1 page) |
| 26 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 26 October 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 72 new bond street mayfair london W1S 1RR (1 page) |
| 4 September 2007 | New secretary appointed (1 page) |
| 4 September 2007 | Secretary resigned (2 pages) |
| 4 September 2007 | New secretary appointed (1 page) |
| 4 September 2007 | Secretary resigned (2 pages) |
| 3 June 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 3 June 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 13 April 2007 | New director appointed (1 page) |
| 13 September 2006 | Incorporation (16 pages) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Incorporation (16 pages) |