| Company Name | Dll2015 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07231017 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2010(14 years ago) |
| Dissolution Date | 22 November 2016 (7 years, 5 months ago) |
| Previous Name | Deliverance London Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Spencer John Banks Skinner |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 - 10 Warner Street London EC1R 5HA |
| Director Name | Mr Gavyn Davies |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2010(2 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 22 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 - 10 Warner Street London EC1R 5HA |
Contact
| Website | deliverance.co.uk |
|---|
Location
| Registered Address | 8 - 10 Warner Street London EC1R 5HA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 185k at £1 | Gavin Davies 7.06% Ordinary |
|---|---|
| 1.8m at £1 | Active Deliverance Investment Lp 67.56% Ordinary |
| 115k at £1 | Spencer Skinner 4.39% Ordinary |
| 82.5k at £1 | Spencer Skinner 3.15% Preferred |
| 467.5k at £1 | Gavin Davies 17.84% Preferred |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,407,745 |
| Gross Profit | £2,139,809 |
| Net Worth | -£884,693 |
| Cash | £104,106 |
| Current Liabilities | £1,921,159 |
Accounts
| Latest Accounts | 27 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 October |
Filing History
| 22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2016 | Application to strike the company off the register (3 pages) |
| 10 May 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 27 January 2016 | Company name changed deliverance london LIMITED\certificate issued on 27/01/16
|
| 26 January 2016 | Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page) |
| 7 October 2015 | Termination of appointment of Gavyn Davies as a director on 22 September 2015 (2 pages) |
| 24 June 2015 | Statement of capital following an allotment of shares on 10 June 2015
|
| 21 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 24 April 2015 | Statement of capital following an allotment of shares on 16 April 2015
|
| 24 April 2015 | Resolutions
|
| 3 December 2014 | Group of companies' accounts made up to 27 April 2014 (22 pages) |
| 14 October 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
| 14 October 2014 | Statement of capital following an allotment of shares on 2 October 2014
|
| 2 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 10 February 2014 | Statement of capital following an allotment of shares on 17 January 2014
|
| 28 January 2014 | Group of companies' accounts made up to 28 April 2013 (20 pages) |
| 8 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Registered office address changed from 7 Silver Road London W12 7SG on 26 April 2013 (1 page) |
| 21 November 2012 | Group of companies' accounts made up to 29 April 2012 (21 pages) |
| 5 September 2012 | Annual return made up to 21 April 2012 no member list (14 pages) |
| 14 October 2011 | Group of companies' accounts made up to 24 April 2011 (21 pages) |
| 15 August 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (14 pages) |
| 18 January 2011 | Statement of capital following an allotment of shares on 21 December 2010
|
| 14 September 2010 | Statement of capital following an allotment of shares on 7 September 2010
|
| 14 September 2010 | Statement of capital following an allotment of shares on 7 September 2010
|
| 13 July 2010 | Statement of capital following an allotment of shares on 28 June 2010
|
| 30 April 2010 | Statement of capital following an allotment of shares on 23 April 2010
|
| 30 April 2010 | Resolutions
|
| 30 April 2010 | Appointment of Gavyn Davies as a director (3 pages) |
| 21 April 2010 | Incorporation
|