DLA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DLA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DLA LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05172116. The accounts status is DORMANT.
DLA LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05172116. The accounts status is DORMANT.
DLA LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2021 |
Registered Office
160 ALDERSGATE STREET
LONDON
EC1A 4HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3485) LIMITED (until 03/12/2004)
BROOMCO (3485) LIMITED (until 03/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2021 | 20/07/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-07-06 | CURRENT | ||
| MRS CATHERINE HELENA SALTER | Sep 1978 | British | Director | 2022-05-01 | CURRENT |
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2004-07-06 UNTIL 2022-04-30 | RESIGNED | ||
| SIR NIGEL GRAHAM KNOWLES | Feb 1956 | British | Director | 2012-07-01 UNTIL 2016-04-07 | RESIGNED |
| DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2004-07-06 UNTIL 2022-04-30 | RESIGNED | ||
| MR PAUL MARTIN EDWARDS | Apr 1961 | British | Director | 2013-05-01 UNTIL 2021-12-31 | RESIGNED |
| MR ANDREW DAVID DARWIN | Feb 1959 | British | Director | 2008-09-15 UNTIL 2022-04-30 | RESIGNED |
| ALASTAIR JOHN DA COSTA | Dec 1964 | British | Director | 2008-09-15 UNTIL 2012-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Catherine Helena Salter | 2022-05-01 | 9/1978 | London | Significant influence or control |
| Mr Andrew David Darwin | 2016-05-01 - 2022-04-30 | 2/1959 | London | Significant influence or control |
| Mr Paul Martin Edwards | 2016-05-01 - 2021-12-31 | 4/1961 | London | Significant influence or control |
| Dla Group Limited | 2016-05-01 - 2017-03-09 | Sheffield | Ownership of shares 75 to 100 percent | |
| Dla Group Limited | 2016-04-06 - 2017-03-14 | Sheffield | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - DLA LIMITED | 2021-09-14 | 30-04-2021 | £1 equity |
| Dormant Company Accounts - DLA LIMITED | 2020-11-03 | 30-04-2020 | £1 equity |
| Dormant Company Accounts - DLA LIMITED | 2020-01-28 | 30-04-2019 | £1 equity |
| Dormant Company Accounts - DLA LIMITED | 2018-09-25 | 30-04-2018 | £1 equity |
| Dormant Company Accounts - DLA LIMITED | 2017-08-17 | 30-04-2017 | £1 equity |
| Dormant Company Accounts - DLA LIMITED | 2016-12-20 | 30-04-2016 | £1 equity |