| Company Name | D Element Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08584153 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2013(10 years, 10 months ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Luis Miguel GonÞAlves Goncalves De Faria |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Skylines Village Limeharbour London E14 9TS |
Location
| Registered Address | C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Luis Miguel Goncalves De Faria 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,404 |
| Cash | £45,782 |
| Current Liabilities | £20,241 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2019 | Application to strike the company off the register (3 pages) |
| 10 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 13 March 2019 | Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 2 July 2018 | Confirmation statement made on 2 July 2018 with updates (4 pages) |
| 29 June 2018 | Director's details changed (2 pages) |
| 29 June 2018 | Director's details changed for Mr Luis Miguel Gonþalves Goncalves De Faria on 28 June 2018 (2 pages) |
| 28 June 2018 | Change of details for Mr Luis Miguel Goncalves De Faria as a person with significant control on 28 June 2018 (2 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 14 February 2018 | Change of details for Mr Luis Miguel Goncalves De Faria as a person with significant control on 14 February 2018 (2 pages) |
| 14 February 2018 | Director's details changed for Mr Luis Miguel Gonþalves Goncalves De Faria on 14 February 2018 (2 pages) |
| 18 September 2017 | Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from 5th Floor (744-750) Salisbury House Finsbury Circus London London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page) |
| 28 July 2017 | Notification of Luis Miguel Goncalves De Faria as a person with significant control on 6 April 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 28 July 2017 | Notification of Luis Miguel Goncalves De Faria as a person with significant control on 6 April 2017 (2 pages) |
| 28 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 August 2015 | Director's details changed for Mr Luis Miguel Gonþalves Goncalves De Faria on 10 August 2015 (2 pages) |
| 11 August 2015 | Director's details changed for Mr Luis Miguel Gonþalves Goncalves De Faria on 10 August 2015 (2 pages) |
| 25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 22 August 2014 | Director's details changed for Mr Luis Miguel Gonþalves Goncalves De Faria on 17 July 2014 (2 pages) |
| 22 August 2014 | Director's details changed for Mr Luis Miguel Gonþalves Goncalves De Faria on 17 July 2014 (2 pages) |
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 27 August 2013 | Director's details changed for Mr Luis Miguel Gonþalves Goncalves De Faria on 24 July 2013 (2 pages) |
| 27 August 2013 | Director's details changed for Mr Luis Miguel Gonþalves Goncalves De Faria on 24 July 2013 (2 pages) |
| 25 July 2013 | Director's details changed for Mr Luýs Miguel Gonþalves De Faria on 24 July 2013 (2 pages) |
| 25 July 2013 | Director's details changed for Mr Luýs Miguel Gonþalves De Faria on 24 July 2013 (2 pages) |
| 25 June 2013 | Incorporation
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| 25 June 2013 | Incorporation
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| 25 June 2013 | Incorporation
|