Company NameDillinger Investments Limited
Company StatusDissolved
Company Number06954255
CategoryPrivate Limited Company
Incorporation Date7 July 2009(14 years, 9 months ago)
Dissolution Date15 September 2017 (6 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMr James Edward Stilwell
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Westmead Road
Sutton
Surrey
SM1 4LA

Contact

Websitedillinger.de

Location

Registered Address1 Westmead Road
Sutton
Surrey
SM1 4LA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton Central
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1James Edward Stilwell
100.00%
Ordinary

Financials

Year2014
Net Worth£567,820
Cash£21,697
Current Liabilities£28,408

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 September 2017Final Gazette dissolved following liquidation (1 page)
15 June 2017Return of final meeting in a members' voluntary winding up (12 pages)
11 April 2017Liquidators' statement of receipts and payments to 22 February 2017 (8 pages)
22 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
(1 page)
22 March 2016Appointment of a voluntary liquidator (2 pages)
22 March 2016Declaration of solvency (3 pages)
10 March 2016Registered office address changed from Flat 81 Capital Wharf 50 Wapping High Street London E1W 1LY to 1 Westmead Road Sutton Surrey SM1 4LA on 10 March 2016 (2 pages)
26 January 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 January 2016Previous accounting period extended from 31 July 2015 to 30 November 2015 (1 page)
29 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
(3 pages)
29 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
(3 pages)
5 January 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
9 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
(3 pages)
9 July 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
(3 pages)
8 November 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
8 July 2013Annual return made up to 7 July 2013 with a full list of shareholders (3 pages)
8 July 2013Annual return made up to 7 July 2013 with a full list of shareholders (3 pages)
29 March 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
7 March 2013Registered office address changed from a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN United Kingdom on 7 March 2013 (1 page)
7 March 2013Registered office address changed from a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN United Kingdom on 7 March 2013 (1 page)
31 July 2012Director's details changed for Mr James Edward Stilwell on 8 July 2012 (2 pages)
31 July 2012Director's details changed for Mr James Edward Stilwell on 8 July 2012 (2 pages)
24 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
24 July 2012Annual return made up to 7 July 2012 with a full list of shareholders (3 pages)
26 April 2012Total exemption full accounts made up to 31 July 2011 (9 pages)
16 January 2012Director's details changed for Mr James Edward Stilwell on 29 November 2011 (2 pages)
20 July 2011Director's details changed for Mr James Edward Stilwell on 7 July 2011 (2 pages)
20 July 2011Director's details changed for Mr James Edward Stilwell on 7 July 2011 (2 pages)
20 July 2011Registered office address changed from a3 Broomsleigh Business Park Worsley Bridge Road Lower Sydenham London SE26 8BN on 20 July 2011 (1 page)
20 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
20 July 2011Annual return made up to 7 July 2011 with a full list of shareholders (3 pages)
16 March 2011Total exemption full accounts made up to 31 July 2010 (8 pages)
14 February 2011Director's details changed for Mr James Edward Stilwell on 27 January 2011 (2 pages)
11 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
11 August 2010Annual return made up to 7 July 2010 with a full list of shareholders (3 pages)
10 August 2010Director's details changed for Mr James Edward Stilwell on 7 July 2010 (2 pages)
10 August 2010Director's details changed for Mr James Edward Stilwell on 7 July 2010 (2 pages)
10 July 2009Director's change of particulars / james stilwell / 07/07/2009 (1 page)
7 July 2009Incorporation (13 pages)