| Company Name | Dewey & Leboeuf (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07323434 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2010(13 years, 9 months ago) |
| Dissolution Date | 9 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Steven Howard Davis |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 December 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 09 July 2015) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Baker Street London W1U 7EU |
| Director Name | Mr Stephen John Horvath |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (closed 09 July 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Baker Street London W1U 7EU |
| Secretary Name | Dewey & Leboeuf Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 July 2010(same day as company formation) |
| Correspondence Address | No.1, Minster Court Mincing Lane London EC3R 7YL |
| Director Name | Mr Peter John Sharp |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 1 Minster Court Mincing Lane London EC3R 7YL |
| Director Name | Mr Nicholas Edward Greenwood |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2010(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 May 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Minster Court Mincing Lane London EC3R 7YL |
Location
| Registered Address | 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gavin Watson 33.33% Ordinary |
|---|---|
| 1 at £1 | J. Anthony Fitzpatrick 33.33% Ordinary |
| 1 at £1 | Janis Meyer 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 April 2015 | Liquidators' statement of receipts and payments to 10 September 2014 (9 pages) |
| 9 April 2015 | Liquidators statement of receipts and payments to 10 September 2014 (9 pages) |
| 9 April 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 2 October 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2013 | Administrator's progress report to 11 September 2013 (6 pages) |
| 11 September 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 15 August 2013 | Administrator's progress report to 29 July 2013 (8 pages) |
| 1 July 2013 | Statement of affairs with form 2.14B (6 pages) |
| 24 April 2013 | Result of meeting of creditors (10 pages) |
| 27 March 2013 | Statement of administrator's proposal (39 pages) |
| 8 February 2013 | Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7YL United Kingdom on 8 February 2013 (2 pages) |
| 8 February 2013 | Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7YL United Kingdom on 8 February 2013 (2 pages) |
| 8 February 2013 | Appointment of an administrator (1 page) |
| 5 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2012 | Termination of appointment of Peter Sharp as a director (2 pages) |
| 10 May 2012 | Termination of appointment of Nicholas Greenwood as a director (1 page) |
| 26 April 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 23 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
| 15 December 2010 | Appointment of Mr Steven Howard Davis as a director (2 pages) |
| 13 December 2010 | Appointment of Mr Nicholas Edward Greenwood as a director (2 pages) |
| 13 December 2010 | Appointment of Mr Stephen John Horvath as a director (2 pages) |
| 8 December 2010 | Statement of capital following an allotment of shares on 7 December 2010
|
| 8 December 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
| 8 December 2010 | Statement of capital following an allotment of shares on 7 December 2010
|
| 22 July 2010 | Incorporation (23 pages) |