Company NameDlamp Consulting Limited
Company StatusDissolved
Company Number08483242
CategoryPrivate Limited Company
Incorporation Date11 April 2013(10 years, 11 months ago)
Dissolution Date19 February 2019 (5 years, 1 month ago)

Business Activity

Section BMining and Quarrying
SIC 09900Support activities for other mining and quarrying

Directors

Director NameMrs Johanna Elizabeth Davey
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2013(same day as company formation)
RoleHouse Executive
Country of ResidenceEngland
Correspondence Address6 Warren Hill
Epsom
Surrey
KT18 7BX
Director NameMr Peter William Davey
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2013(same day as company formation)
RoleNon-Executive Director
Country of ResidenceEngland
Correspondence Address6 Warren Hill
Epsom
Surrey
KT18 7BX

Location

Registered Address6 Warren Hill
Epsom
Surrey
KT18 7BX
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardWoodcote
Built Up AreaGreater London

Shareholders

50 at £1Johanna Elizabeth Davey
50.00%
Ordinary B
50 at £1Peter William Davey
50.00%
Ordinary A

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

19 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2018First Gazette notice for voluntary strike-off (1 page)
23 November 2018Application to strike the company off the register (3 pages)
17 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
11 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
24 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
24 April 2017Director's details changed for Mr Peter William Davey on 24 April 2017 (2 pages)
24 April 2017Confirmation statement made on 11 April 2017 with updates (6 pages)
24 April 2017Director's details changed for Mr Peter William Davey on 24 April 2017 (2 pages)
11 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
11 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(5 pages)
11 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(5 pages)
19 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
19 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(5 pages)
14 April 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
(5 pages)
24 July 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
24 July 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(5 pages)
12 May 2014Annual return made up to 11 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
(5 pages)
11 April 2013Incorporation (36 pages)
11 April 2013Incorporation (36 pages)