Company NameDesquire Limited
Company StatusDissolved
Company Number08563185
CategoryPrivate Limited Company
Incorporation Date10 June 2013(9 years, 3 months ago)
Dissolution Date2 May 2017 (5 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190Sale of other motor vehicles
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Renzo Elvironi
Date of BirthMay 1974 (Born 48 years ago)
NationalityItalian
StatusClosed
Appointed10 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address48 Av. Eugene-Lance
Grand-Lancy
1212
Director NameMr Philippe Pouponnot
Date of BirthJuly 1969 (Born 53 years ago)
NationalitySwiss
StatusClosed
Appointed10 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address21 Ancienne Ferme
Meinier
1252
Director NameMr Philippe Charles Pouponnot
Date of BirthJuly 1969 (Born 53 years ago)
NationalitySwiss
StatusClosed
Appointed10 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address21 Ancienne Ferme
Meinier
1252
Secretary NameJordan Cosec Limited (Corporation)
StatusClosed
Appointed10 June 2013(same day as company formation)
Correspondence Address21 St. Thomas Street
Bristol
Avon
BS1 6JS

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

4 at £1Mr Mohammed Khelidj
80.00%
Ordinary
1 at £1Mam Advisors Sa
20.00%
Ordinary

Financials

Year2014
Net Worth£859,345
Cash£2,878,258
Current Liabilities£128,138

Accounts

Latest Accounts31 December 2015 (6 years, 9 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2017Voluntary strike-off action has been suspended (1 page)
10 March 2017Voluntary strike-off action has been suspended (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
14 February 2017First Gazette notice for voluntary strike-off (1 page)
1 February 2017Application to strike the company off the register (3 pages)
1 February 2017Application to strike the company off the register (3 pages)
13 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 July 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 5
(5 pages)
14 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 5
(5 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 5
(5 pages)
11 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 5
(5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 5
(5 pages)
10 June 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 5
(5 pages)
18 June 2013Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
18 June 2013Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
10 June 2013Incorporation (24 pages)
10 June 2013Incorporation (24 pages)