D & A (1860) LIMITED - LONDON
Company Profile | Company Filings |
Overview
D & A (1860) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
D & A (1860) LIMITED was incorporated 28 years ago on 16/08/1995 and has the registered number: 03092025. The accounts status is DORMANT and accounts are next due on 31/12/2024.
D & A (1860) LIMITED was incorporated 28 years ago on 16/08/1995 and has the registered number: 03092025. The accounts status is DORMANT and accounts are next due on 31/12/2024.
D & A (1860) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR
LONDON
LONDON
W1K 4DG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT WILLIAM KOUROS RATCLIFFE | Jun 1984 | British | Director | 2022-04-29 | CURRENT |
ANTHONY HARRY RATCLIFFE | Apr 1947 | British | Director | 2010-09-02 | CURRENT |
D & A NOMINEES LIMITED | Corporate Director | 2009-01-09 UNTIL 2019-07-23 | RESIGNED | ||
D & A SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-08-12 UNTIL 2021-09-30 | RESIGNED | ||
MR MALCOLM OLIVER BROWN | Jun 1947 | British | Director | 2019-07-23 UNTIL 2022-04-29 | RESIGNED |
RICHARD EVERARD MONKCOM | British | Nominee Secretary | 1995-08-16 UNTIL 2004-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D & A Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
D&A (1860) LIMITED - Filleted accounts | 2024-05-15 | 31-03-2024 | £1 Cash £1 equity |
D&A (1860) LIMITED - Filleted accounts | 2023-04-18 | 31-03-2023 | £1 Cash £1 equity |
D&A (1860) Limited - Filleted accounts | 2022-10-29 | 31-03-2022 | £1 Cash £1 equity |
Micro-entity accounts for D & A (1860) LIMITED | 2021-08-06 | 31-03-2021 | £1 Cash £1 equity |
Micro-entity accounts for D & A (1860) LIMITED | 2020-04-24 | 31-03-2020 | £1 Cash £1 equity |