Dl Extra Limited

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Dl Extra Limited

02009262•Private Limited With Share Capital

Crown House, 27 Old Gloucester Street, London, WC1N3AX
01992899002

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Incorporated

11/04/1986

Company Age

40 years

Directors

1

Employees

4

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Dl Extra Limited (02009262) is a private limited with share capital incorporated on 11/04/1986 (40 years old) and registered in london, WC1N3AX. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 11/04/1986
WC1N3AX
4 employees

Financial Overview

Total Assets

£109.8K

Liabilities

£52.3K

Net Assets

£57.6K

Cash

£82.2K

Key Metrics

4

Employees

1

Directors

1

Shareholders

Board of Directors

1
J
juana josefina yanez
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2020
Resolution
Category:Resolution
Date:13-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Termination Secretary Company With Name
Category:Officers
Date:28-11-2012
Termination Secretary Company With Name
Category:Officers
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Mortgage
Date:13-05-2008
Legacy
Category:Mortgage
Date:08-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:07-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:18-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:27-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:20-11-2002
Legacy
Category:Annual Return
Date:16-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2001
Legacy
Category:Mortgage
Date:13-06-2001
Legacy
Category:Address
Date:08-06-2001
Legacy
Category:Mortgage
Date:23-05-2001
Legacy
Category:Annual Return
Date:12-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2000
Legacy
Category:Annual Return
Date:03-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1999
Legacy
Category:Annual Return
Date:18-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-1997
Legacy
Category:Annual Return
Date:19-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1997
Legacy
Category:Annual Return
Date:07-11-1996
Legacy
Category:Officers
Date:28-02-1996
Legacy
Category:Officers
Date:28-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1996
Legacy
Category:Annual Return
Date:07-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-1994
Legacy
Category:Annual Return
Date:23-11-1994
Resolution
Category:Resolution
Date:03-08-1994
Legacy
Category:Annual Return
Date:02-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1993
Legacy
Category:Address
Date:09-02-1993
Legacy
Category:Mortgage
Date:21-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1992
Legacy
Category:Annual Return
Date:18-11-1992
Resolution
Category:Resolution
Date:29-11-1991
Resolution
Category:Resolution
Date:29-11-1991
Legacy
Category:Annual Return
Date:29-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1991
Legacy
Category:Capital
Date:18-03-1991
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-1991
Legacy
Category:Annual Return
Date:28-11-1990
Legacy
Category:Officers
Date:31-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1990
Legacy
Category:Officers
Date:29-11-1989

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/03/2021
Filing Date13/11/2019
Latest Accounts31/03/2019

Trading Addresses

Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered

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Contact

01992899002
Crown House, 27 Old Gloucester Street, London, WC1N3AX