| Company Name | DPI (Langham Street) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07558021 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2011(13 years, 1 month ago) |
| Dissolution Date | 17 November 2016 (7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Shasha |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2011(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Gloucester Square London W2 2TQ |
| Secretary Name | Robert Adam Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2011(5 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 17 November 2016) |
| Role | Company Director |
| Correspondence Address | Suite A Cumberland Court Great Cumberland Place London W1H 7DP |
Location
| Registered Address | One America Square 17 Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
| Current Liabilities | £264,060 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 August 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 17 August 2016 | Liquidators' statement of receipts and payments to 8 August 2016 (8 pages) |
| 6 May 2016 | Liquidators' statement of receipts and payments to 25 February 2016 (8 pages) |
| 2 November 2015 | Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
| 2 November 2015 | Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015 (1 page) |
| 21 April 2015 | Liquidators statement of receipts and payments to 25 February 2015 (8 pages) |
| 21 April 2015 | Liquidators' statement of receipts and payments to 25 February 2015 (8 pages) |
| 6 March 2014 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 6 March 2014 (2 pages) |
| 6 March 2014 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 6 March 2014 (2 pages) |
| 5 March 2014 | Declaration of solvency (3 pages) |
| 5 March 2014 | Resolutions
|
| 5 March 2014 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
| 18 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page) |
| 21 November 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 28 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Director's details changed for Mr Peter Shasha on 16 December 2011 (2 pages) |
| 22 December 2011 | Registered office address changed from Suite a Cumberland Court Great Cumberland Place London W1H 7DP United Kingdom on 22 December 2011 (2 pages) |
| 17 March 2011 | Appointment of Robert Adam Davis as a secretary (3 pages) |
| 9 March 2011 | Incorporation (43 pages) |