Company NameD'Alton Rey Llp
Company StatusDissolved
Company NumberOC315822
CategoryLimited Liability Partnership
Incorporation Date26 October 2005(18 years, 6 months ago)
Dissolution Date22 September 2017 (6 years, 7 months ago)

Directors

LLP Designated Member NameMr Stephen D'Alton
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityIrish
StatusClosed
Appointed26 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20b Westbourne Terrace
London
W2 3UP
LLP Designated Member NameMr Ian Rey
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed26 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45c Huddleston Road
London
N7 0AD
LLP Designated Member NameExtentia Properties Limited (Corporation)
StatusClosed
Appointed15 October 2010(4 years, 11 months after company formation)
Appointment Duration6 years, 11 months (closed 22 September 2017)
Correspondence AddressFirst Floor 105-111 Euston Street
Euston
London
NW1 2EW

Location

Registered AddressPearl Assurance House
319 Ballards Lane
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2012
Net Worth£4,070,330
Cash£5,443
Current Liabilities£8,742

Accounts

Latest Accounts31 October 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

22 September 2017Final Gazette dissolved following liquidation (1 page)
22 September 2017Final Gazette dissolved following liquidation (1 page)
22 June 2017Return of final meeting in a creditors' voluntary winding up (14 pages)
22 June 2017Return of final meeting in a creditors' voluntary winding up (14 pages)
25 May 2016Liquidators' statement of receipts and payments to 25 March 2016 (13 pages)
25 May 2016Liquidators' statement of receipts and payments to 25 March 2016 (13 pages)
15 April 2015Registered office address changed from First Floor 105-111 Euston Street London NW1 2EW to Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 April 2015 (2 pages)
15 April 2015Registered office address changed from First Floor 105-111 Euston Street London NW1 2EW to Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 April 2015 (2 pages)
14 April 2015Statement of affairs with form 4.19 (4 pages)
14 April 2015Appointment of a voluntary liquidator (1 page)
14 April 2015Determination (1 page)
14 April 2015Appointment of a voluntary liquidator (1 page)
14 April 2015Statement of affairs with form 4.19 (4 pages)
14 April 2015Determination (1 page)
12 November 2014Annual return made up to 26 October 2014 (4 pages)
12 November 2014Annual return made up to 26 October 2014 (4 pages)
4 August 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 August 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 October 2013Annual return made up to 26 October 2013 (4 pages)
29 October 2013Annual return made up to 26 October 2013 (4 pages)
5 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 August 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 November 2012Annual return made up to 26 October 2012 (4 pages)
2 November 2012Annual return made up to 26 October 2012 (4 pages)
4 September 2012Accounts for a small company made up to 31 October 2011 (6 pages)
4 September 2012Accounts for a small company made up to 31 October 2011 (6 pages)
21 November 2011Annual return made up to 26 October 2011 (4 pages)
21 November 2011Annual return made up to 26 October 2011 (4 pages)
8 November 2011Compulsory strike-off action has been discontinued (1 page)
8 November 2011Compulsory strike-off action has been discontinued (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
1 November 2011First Gazette notice for compulsory strike-off (1 page)
26 October 2011Accounts for a small company made up to 31 October 2010 (7 pages)
26 October 2011Accounts for a small company made up to 31 October 2010 (7 pages)
27 January 2011Amended accounts made up to 31 October 2009 (7 pages)
27 January 2011Amended accounts made up to 31 October 2009 (7 pages)
23 November 2010Annual return made up to 26 October 2010 (8 pages)
23 November 2010Annual return made up to 26 October 2010 (8 pages)
22 November 2010Accounts for a small company made up to 31 October 2009 (7 pages)
22 November 2010Appointment of Extentia Properties Limited as a member (3 pages)
22 November 2010Appointment of Extentia Properties Limited as a member (3 pages)
22 November 2010Accounts for a small company made up to 31 October 2009 (7 pages)
7 December 2009Annual return made up to 26 October 2009 (8 pages)
7 December 2009Member's details changed for Stephen D'alton on 10 October 2009 (3 pages)
7 December 2009Member's details changed for Stephen D'alton on 10 October 2009 (3 pages)
7 December 2009Annual return made up to 26 October 2009 (8 pages)
27 September 2009Accounts for a small company made up to 31 October 2008 (7 pages)
27 September 2009Accounts for a small company made up to 31 October 2008 (7 pages)
5 May 2009Registered office changed on 05/05/2009 from 55-59 shaftsbury avenue london W1D 6LD (1 page)
5 May 2009Registered office changed on 05/05/2009 from 55-59 shaftsbury avenue london W1D 6LD (1 page)
24 April 2009Annual return made up to 26/10/08 (2 pages)
24 April 2009Annual return made up to 26/10/08 (2 pages)
1 September 2008Accounts for a small company made up to 31 October 2007 (7 pages)
1 September 2008Accounts for a small company made up to 31 October 2007 (7 pages)
17 October 2007Annual return made up to 26/10/07 (2 pages)
17 October 2007Annual return made up to 26/10/07 (2 pages)
16 August 2007Particulars of mortgage/charge (3 pages)
16 August 2007Particulars of mortgage/charge (3 pages)
31 July 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
31 July 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 November 2006Annual return made up to 26/10/06 (2 pages)
8 November 2006Annual return made up to 26/10/06 (2 pages)
24 June 2006Particulars of mortgage/charge (3 pages)
24 June 2006Particulars of mortgage/charge (3 pages)
1 December 2005Particulars of mortgage/charge (5 pages)
1 December 2005Particulars of mortgage/charge (6 pages)
1 December 2005Particulars of mortgage/charge (6 pages)
1 December 2005Particulars of mortgage/charge (5 pages)
26 October 2005Incorporation (4 pages)
26 October 2005Incorporation (4 pages)