Company NameD H Global Limited
Company StatusDissolved
Company Number09101209
CategoryPrivate Limited Company
Incorporation Date24 June 2014(9 years, 10 months ago)
Dissolution Date18 September 2018 (5 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Hassan Yesilada
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2014(same day as company formation)
RoleEnergy Facilitation
Country of ResidenceUnited Kingdom
Correspondence AddressThe Oak Carpenters Avenue
Britain
Watford
Hertfordshire
WD19 5BS
Director NameMr David Szabo
Date of BirthJuly 1982 (Born 41 years ago)
NationalityHungarian
StatusClosed
Appointed29 June 2015(1 year after company formation)
Appointment Duration3 years, 2 months (closed 18 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Signal House Lyon Road
Harrow
Middlesex
HA1 2AQ

Location

Registered Address2nd Floor, Signal House
Lyon Road
Harrow
Middlesex
HA1 2AQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Shareholders

1000 at £1Hassan Yesilada
100.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

18 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018First Gazette notice for voluntary strike-off (1 page)
25 June 2018Application to strike the company off the register (3 pages)
5 June 2018First Gazette notice for compulsory strike-off (1 page)
4 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
8 March 2017Accounts for a dormant company made up to 30 June 2016 (5 pages)
8 March 2017Accounts for a dormant company made up to 30 June 2016 (5 pages)
2 July 2016Confirmation statement made on 2 July 2016 with updates (7 pages)
2 July 2016Confirmation statement made on 2 July 2016 with updates (7 pages)
23 February 2016Accounts for a dormant company made up to 30 June 2015 (5 pages)
23 February 2016Accounts for a dormant company made up to 30 June 2015 (5 pages)
12 January 2016Registered office address changed from 133 Creek Road Greenwich London SE8 3BU to C/O Richfields 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 12 January 2016 (1 page)
12 January 2016Registered office address changed from 133 Creek Road Greenwich London SE8 3BU to C/O Richfields 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 12 January 2016 (1 page)
29 June 2015Appointment of Mr David Szabo as a director on 29 June 2015 (2 pages)
29 June 2015Appointment of Mr David Szabo as a director on 29 June 2015 (2 pages)
26 June 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
(3 pages)
26 June 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
(3 pages)
24 June 2014Incorporation
Statement of capital on 2014-06-24
  • GBP 1,000
(27 pages)
24 June 2014Incorporation
Statement of capital on 2014-06-24
  • GBP 1,000
(27 pages)