Dtz Im (Spfs) Limited

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dissolved
Unknown

Dtz Im (spfs) Limited

02047065•Private Limited With Share Capital

Capital House, 85 King William Street, London, EC4N7BL

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Incorporated

15/08/1986

Company Age

39 years

Directors

4

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Dtz Im (spfs) Limited (02047065) is a private limited with share capital incorporated on 15/08/1986 (39 years old) and registered in london, EC4N7BL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 15/08/1986
EC4N7BL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
P
peter alexander o'gorman
director
C
christopher st john david cooper
director
A
anthony alan brothwell
director
M
miles nicholas herz
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:16-10-2018
Gazette Notice Voluntary
Category:Gazette
Date:31-07-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:28-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Resolution
Category:Resolution
Date:11-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2015
Memorandum Articles
Category:Incorporation
Date:07-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Resolution
Category:Resolution
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:10-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Resolution
Category:Resolution
Date:16-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Miscellaneous
Category:Miscellaneous
Date:25-06-2012
Termination Secretary Company With Name
Category:Officers
Date:11-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-01-2012
Termination Secretary Company With Name
Category:Officers
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-04-2011
Termination Secretary Company With Name
Category:Officers
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2010
Termination Director Company With Name
Category:Officers
Date:01-12-2010
Termination Director Company With Name
Category:Officers
Date:01-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2010
Resolution
Category:Resolution
Date:18-11-2010
Change Of Name Notice
Category:Change Of Name
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2010
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:19-01-2010
Gazette Notice Voluntary
Category:Gazette
Date:13-10-2009
Legacy
Category:Address
Date:26-09-2009
Legacy
Category:Annual Return
Date:26-09-2009
Legacy
Category:Dissolution
Date:23-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Address
Date:05-05-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:28-03-2009
Legacy
Category:Officers
Date:28-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Annual Return
Date:11-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:14-10-2005
Legacy
Category:Officers
Date:24-03-2005
Legacy
Category:Officers
Date:24-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:08-10-2004
Resolution
Category:Resolution
Date:02-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2004
Legacy
Category:Officers
Date:03-11-2003
Legacy
Category:Annual Return
Date:14-10-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date01/06/2018
Latest Accounts31/12/2017

Trading Addresses

Capital House, 85 King William Street, London, Ec4N 7Bl, EC4N7BLRegistered

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Contact

Capital House, 85 King William Street, London, EC4N7BL