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Summary

Contact details

Officers12

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

DL EXTRA LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Apr 1986 (38 years ago)

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Summary

NameDL EXTRA LIMITED
Historical names
  • DESTECH (UK) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02009262
Incorporation Date11 Apr 1986 (38 years ago) / 90 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, CROWN HOUSE, 27 OLD GLOUCESTER STREET, WC1N 3AX

Officers

individual

IndividualUnited Kingdom

Mrs Sylvia Veronica Gordon

Person with significant control


Appointed on14 May 2020

Resigned on22 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Juana Josefina Yanez

Person with significant control


Appointed on22 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Gordon, Sylvia Veronica

Director


Appointed on14 May 2020

Resigned on22 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Yanez, Juana Josefina

Director


Appointed on22 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Bennett, Peter

Secretary


Appointed on21 Feb 1996

Resigned on28 Apr 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

May, David Robert

Secretary


Resigned on09 Mar 1996

Country of residenceEngland

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Events

Old value

13 Jun 2020

Name changeDESTECH (UK) LIMITED

Documents

DateNameTypeDocument
06 Sep 2021Change to a person with significant controlPSC04View
06 Sep 2021Change person director company with change dateCH01View
17 Aug 2021Dissolved compulsory strike off suspendedDISS16(SOAS)View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Mar 2021
  • Last accounts made up to31 Mar 2019
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date12 Jun 2021
    due by 26 Jun 2021
  • Last statement dated12 Jun 2020
Returns
  • Next returns datedue by 11 Dec 2016
  • Last returns dated13 Nov 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is DL EXTRA LIMITED's headquarters?

DL EXTRA LIMITED's headquarters is located at ENGLAND, LONDON, CROWN HOUSE, 27 OLD GLOUCESTER STREET, WC1N 3AX

What is DL EXTRA LIMITED's industry?

DL EXTRA LIMITED is in the industry of Other manufacturing n.e.c.

What year was DL EXTRA LIMITED started?

DL EXTRA LIMITED was started in 1986

Sources: Companies House