D-Lite Systems Ltd
Company Profile
dissolved
UnknownD-lite Systems Ltd
08361187•Private Limited With Share Capital
3 Field Court, London, WC1R5EF
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Incorporated
15/01/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
59140
Risk
not scored
Company Overview
Registration, classification & business activity
D-lite Systems Ltd (08361187) is a private limited with share capital incorporated on 15/01/2013 (13 years old) and registered in london, WC1R5EF. The company operates under SIC code 59140 and is classified as Unknown.
Private Limited With Share Capital
SIC: 59140
Unknown
Incorporated 15/01/2013
WC1R5EF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
18
Shareholders
Filed Documents
41
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-07-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-04-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-12-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-12-2016
Resolution
Category:Resolution
Date:15-12-2016
Legacy
Category:Capital
Date:24-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-11-2016
Legacy
Category:Insolvency
Date:24-11-2016
Resolution
Category:Resolution
Date:24-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Move Registers To Sail Company With New Address
Category:Address
Date:16-03-2015
Change Sail Address Company With New Address
Category:Address
Date:16-03-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-07-2013
Capital Allotment Shares
Category:Capital
Date:09-07-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:27-06-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-05-2013
Capital Allotment Shares
Category:Capital
Date:07-05-2013
Capital Allotment Shares
Category:Capital
Date:07-05-2013
Capital Allotment Shares
Category:Capital
Date:07-05-2013
Capital Allotment Shares
Category:Capital
Date:07-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-01-2013
Incorporation Company
Category:Incorporation
Date:15-01-2013
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2017
Filing Date15/09/2016
Latest Accounts31/12/2015
Trading Addresses
3 Field Court, London, WC1R5EFRegistered
Related Companies
10
Contact
3 Field Court, London, WC1R5EF