| Company Name | Dickson & Devine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07141843 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2010(14 years, 2 months ago) |
| Dissolution Date | 28 July 2020 (3 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 71111 | Architectural activities |
Director
| Director Name | Ms Amanda Lee Dickson |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 February 2010(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amanda Lee Dickson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,112 |
| Cash | £364 |
| Current Liabilities | £54,170 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 28 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 April 2020 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 1 May 2019 | Liquidators' statement of receipts and payments to 26 February 2019 (22 pages) |
| 12 March 2018 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 12 March 2018 (2 pages) |
| 8 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 8 March 2018 | Statement of affairs (8 pages) |
| 8 March 2018 | Resolutions
|
| 7 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 7 March 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 4 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 23 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 14 May 2014 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 27 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Director's details changed for Ms Amanda Lee Dickson on 31 January 2014 (2 pages) |
| 27 February 2014 | Director's details changed for Ms Amanda Lee Dickson on 31 January 2014 (2 pages) |
| 27 February 2014 | Registered office address changed from 624 Fulham Road London SW6 5RS on 27 February 2014 (1 page) |
| 27 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Registered office address changed from 624 Fulham Road London SW6 5RS on 27 February 2014 (1 page) |
| 26 February 2014 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2014 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2014 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 30 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 30 September 2011 | Registered office address changed from 35 Molasses House Clove Hitch Quay Battersea London SW11 3TN United Kingdom on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from 35 Molasses House Clove Hitch Quay Battersea London SW11 3TN United Kingdom on 30 September 2011 (1 page) |
| 9 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 9 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (3 pages) |
| 1 February 2010 | Incorporation (22 pages) |
| 1 February 2010 | Incorporation (22 pages) |