DLR Legal Limited

Company Name	DLR Legal Limited
Company Status	Dissolved
Company Number	06452646
Category	Private Limited Company
Incorporation Date	13 December 2007(16 years, 4 months ago)
Dissolution Date	12 March 2024 (1 month, 1 week ago)
Previous Name	Komano Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
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 Andrew Donald MacDonald
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	03 August 2012(4 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (closed 12 March 2024)
Role	Chief Executive Officer
Country of Residence	Washington, D.C.
Correspondence Address	3rd Floor 10 Aldersgate Street London EC1A 4HJ

Director Name	Mrs Io Anna Lianos
Date of Birth	July 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Oakland Road Moseley Birmingham B13 9DN

Secretary Name	Dr Konstantinos Manolopoulos
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	17 Oakland Road Moseley Birmingham B13 9DN

Director Name	Mr Mathieu Van Ravenstein
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Dutch/French
Status	Resigned
Appointed	24 September 2009(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 August 2012)
Role	Legal Advisor
Country of Residence	England
Correspondence Address	39 Canonbury Park North London N1 2JU

Director Name	Bret Thomas Jardine
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 2012(4 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 July 2015)
Role	Attorney
Country of Residence	Florida United States Of America
Correspondence Address	1 Concourse Parkway Ne Suite 200 Atlanta 30328 Georgia

Director Name	Mr Michael Scott Stuppler
Date of Birth	September 1987 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2018(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 14 May 2021)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	188 The Embarcadero Suite 700 San Francisco California 94105

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 August 2012(4 years, 7 months after company formation)
Appointment Duration	9 years (resigned 23 August 2021)
Correspondence Address	The Broadgate Tower 20 Primrose Street London EC2A 2RS

Location

Registered Address	3rd Floor 10 Aldersgate Street London EC1A 4HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Shareholders

2 at £1	Consilio Global Sprl 100.00% Ordinary

Financials

Year	2014
Net Worth	£177,623

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

20 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
13 October 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
2 March 2022	Notification of Consilio Global Srl as a person with significant control on 9 August 2016 (2 pages)
2 March 2022	Withdrawal of a person with significant control statement on 2 March 2022 (2 pages)
21 December 2021	Confirmation statement made on 13 December 2021 with updates (4 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
31 August 2021	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY (1 page)
23 August 2021	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 23 August 2021 (1 page)
24 May 2021	Termination of appointment of Michael Scott Stuppler as a director on 14 May 2021 (1 page)
12 January 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
11 March 2020	Director's details changed for Andrew Donald Macdonald on 11 March 2020 (2 pages)
23 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 August 2019	Director's details changed for Mr Michael Scott Stuppler on 21 August 2019 (2 pages)
24 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
19 November 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
14 August 2018	Amended total exemption full accounts made up to 31 December 2016 (10 pages)
24 July 2018	Appointment of Michael Scott Stuppler as a director on 16 April 2018 (2 pages)
3 May 2018	Total exemption full accounts made up to 31 December 2016 (9 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
17 August 2017	Director's details changed for Andrew Donald Macdonald on 17 August 2017 (2 pages)
17 August 2017	Director's details changed for Andrew Donald Macdonald on 17 August 2017 (2 pages)
7 April 2017	Second filing of Confirmation Statement dated 13/12/2016 (8 pages)
7 April 2017	Second filing of Confirmation Statement dated 13/12/2016 (8 pages)
18 January 2017	Total exemption full accounts made up to 31 December 2015 (9 pages)
18 January 2017	Total exemption full accounts made up to 31 December 2015 (9 pages)
20 December 2016	Confirmation statement made on 13 December 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 07/04/2017. (7 pages)
20 December 2016	Confirmation statement made on 13 December 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 07/04/2017. (7 pages)
9 August 2016	Director's details changed for Andrew Donald Macdonald on 1 July 2016 (2 pages)
9 August 2016	Director's details changed for Andrew Donald Macdonald on 9 August 2016 (2 pages)
9 August 2016	Director's details changed for Andrew Donald Macdonald on 1 July 2016 (2 pages)
9 August 2016	Director's details changed for Andrew Donald Macdonald on 9 August 2016 (2 pages)
14 January 2016	Statement of company's objects (2 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
14 January 2016	Statement of company's objects (2 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
6 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
23 December 2015	Statement of capital following an allotment of shares on 14 December 2015 GBP 2,370,002 (3 pages)
23 December 2015	Statement of capital following an allotment of shares on 14 December 2015 GBP 2,370,002 (3 pages)
16 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
16 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
23 November 2015	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
23 November 2015	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
23 November 2015	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
23 November 2015	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
20 November 2015	Registered office address changed from 4 st Paul's Church Yard London EC4M 8AY to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 20 November 2015 (1 page)
20 November 2015	Registered office address changed from 4 st Paul's Church Yard London EC4M 8AY to 3rd Floor 10 Aldersgate Street London EC1A 4HJ on 20 November 2015 (1 page)
30 September 2015	Termination of appointment of Bret Thomas Jardine as a director on 31 July 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Termination of appointment of Bret Thomas Jardine as a director on 31 July 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 August 2014	Director's details changed for Bret Thomas Jardine on 1 January 2014 (2 pages)
20 August 2014	Director's details changed for Bret Thomas Jardine on 1 January 2014 (2 pages)
20 August 2014	Director's details changed for Bret Thomas Jardine on 1 January 2014 (2 pages)
8 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
8 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
13 December 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
13 December 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
9 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
10 October 2012	Amended accounts made up to 31 December 2011 (10 pages)
10 October 2012	Amended accounts made up to 31 December 2011 (10 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
7 September 2012	Appointment of Reed Smith Corporate Services Limited as a secretary (3 pages)
7 September 2012	Appointment of Reed Smith Corporate Services Limited as a secretary (3 pages)
10 August 2012	Termination of appointment of Mathieu Ravenstein as a director (2 pages)
10 August 2012	Termination of appointment of Konstantinos Manolopoulos as a secretary (2 pages)
10 August 2012	Termination of appointment of Io-Anna Lianos as a director (3 pages)
10 August 2012	Registered office address changed from 112 Morden Road London SW19 3BP England on 10 August 2012 (2 pages)
10 August 2012	Appointment of Andrew Donald Macdonald as a director (3 pages)
10 August 2012	Termination of appointment of Mathieu Ravenstein as a director (2 pages)
10 August 2012	Appointment of Bret Thomas Jardine as a director (3 pages)
10 August 2012	Termination of appointment of Konstantinos Manolopoulos as a secretary (2 pages)
10 August 2012	Termination of appointment of Io-Anna Lianos as a director (3 pages)
10 August 2012	Appointment of Andrew Donald Macdonald as a director (3 pages)
10 August 2012	Appointment of Bret Thomas Jardine as a director (3 pages)
10 August 2012	Registered office address changed from 112 Morden Road London SW19 3BP England on 10 August 2012 (2 pages)
9 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
12 October 2011	Secretary's details changed for Dr Konstantinos Manolopoulos on 9 October 2011 (2 pages)
12 October 2011	Secretary's details changed for Dr Konstantinos Manolopoulos on 9 October 2011 (2 pages)
12 October 2011	Director's details changed for Io-Anna Lianos on 9 October 2011 (2 pages)
12 October 2011	Director's details changed for Io-Anna Lianos on 9 October 2011 (2 pages)
12 October 2011	Director's details changed for Io-Anna Lianos on 9 October 2011 (2 pages)
12 October 2011	Secretary's details changed for Dr Konstantinos Manolopoulos on 9 October 2011 (2 pages)
10 October 2011	Registered office address changed from 18 Stile Road Headington Oxford OX3 8AQ United Kingdom on 10 October 2011 (1 page)
10 October 2011	Registered office address changed from 18 Stile Road Headington Oxford OX3 8AQ United Kingdom on 10 October 2011 (1 page)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 May 2010	Capitals not rolled up (2 pages)
17 May 2010	Capitals not rolled up (2 pages)
30 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Secretary's details changed for Dr Konstantinos Manolopoulos on 1 December 2009 (1 page)
29 December 2009	Director's details changed for Mr Mathieu Van Ravenstein on 1 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Dr Konstantinos Manolopoulos on 1 December 2009 (1 page)
29 December 2009	Director's details changed for Io-Anna Lianos on 1 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Mathieu Van Ravenstein on 1 December 2009 (2 pages)
29 December 2009	Secretary's details changed for Dr Konstantinos Manolopoulos on 1 December 2009 (1 page)
29 December 2009	Director's details changed for Io-Anna Lianos on 1 December 2009 (2 pages)
29 December 2009	Director's details changed for Mr Mathieu Van Ravenstein on 1 December 2009 (2 pages)
29 December 2009	Director's details changed for Io-Anna Lianos on 1 December 2009 (2 pages)
24 November 2009	Registered office address changed from 32 St Anne's Road Oxford OX3 8NL on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from 32 St Anne's Road Oxford OX3 8NL on 24 November 2009 (1 page)
24 September 2009	Director appointed mr mathieu van ravenstein (1 page)
24 September 2009	Director appointed mr mathieu van ravenstein (1 page)
23 June 2009	Company name changed komano LIMITED\certificate issued on 26/06/09 (2 pages)
23 June 2009	Company name changed komano LIMITED\certificate issued on 26/06/09 (2 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
5 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 February 2009	Secretary's change of particulars / konstantinos manolopoulos / 01/12/2008 (1 page)
11 February 2009	Return made up to 13/12/08; full list of members (3 pages)
11 February 2009	Secretary's change of particulars / konstantinos manolopoulos / 01/12/2008 (1 page)
11 February 2009	Return made up to 13/12/08; full list of members (3 pages)
3 December 2008	Director's change of particulars / io-anna lianos / 01/12/2008 (1 page)
3 December 2008	Secretary's change of particulars / konstantinos manolopoulos / 01/12/2008 (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 57D st clements street oxford OX4 1AG (1 page)
3 December 2008	Director's change of particulars / io-anna lianos / 01/12/2008 (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 57D st clements street oxford OX4 1AG (1 page)
3 December 2008	Secretary's change of particulars / konstantinos manolopoulos / 01/12/2008 (1 page)
13 December 2007	Incorporation (16 pages)
13 December 2007	Incorporation (16 pages)

DLR Legal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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