DL

DAHLL LIMITED

Dissolved

Company number 03913020

Welwyn Garden City, United Kingdom · Incorporated 25 January 2000

Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, AL7 3UQ, United Kingdom

Wholesale of hardware, plumbing and heating equipment and supplies · SIC 46740

Non-specialised wholesale trade · SIC 46900

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FAIRPRIZE LIMITED · 25 January 2000 – 8 March 2000

Previous registered addresses

Second Floor Suite 2 Meridien House Clarendon Road Watford WD17 1DS · until 17 May 2016

Po Box21 Boroughbridge Road Ripon North Yorkshire HG4 1SL · until 25 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FG
FAVELL, Gary Alan
Director
11 May 2012
BG
BATHSTORE GROUP LIMITED
Corporate Director
11 May 2012
HD
HARDING, Derek John
Director · Resigned
1 July 2010
MG
MIDDLEMISS, Graham
Director · Resigned
22 September 2008
MG
MIDDLEMISS, Graham
Secretary · Resigned
31 May 2007
NN
NEARCHOU, Nicholas Savas
Director · Resigned
28 April 2006
JK
JONES, Keith Harold Davenport
Director · Resigned
11 February 2004
NM
NEVILLE, Matthew James
Director · Resigned
11 February 2004
VR
VIRR, Richard
Director · Resigned
11 February 2004
WM
WHITE, Mark Jonathan
Secretary · Resigned
25 July 2003
FR
FEATON, Rod
Director · Resigned
20 June 2002
RD
RILEY, Derek Patrick
Secretary · Resigned
1 February 2002
BN
BEER, Nico De
Director · Resigned
1 February 2002
LM
LYSAGHT MASON, Wayne Vernon
Director · Resigned
1 February 2002
BS
BEKAY SECRETARIES LIMITED
Corporate Secretary · Resigned
29 February 2000
RD
RILEY, Derek Patrick
Director · Resigned
29 February 2000
LS
L.C.I. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 January 2000
LD
L.C.I. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
25 January 2000

Persons with significant control

PS
Bathstore.Com Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
25 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 October 2017 View
Gazette Notice Voluntary
Gazette
25 July 2017 View
Dissolution Application Strike Off Company
Dissolution
13 July 2017 View
Gazette Notice Compulsory
Gazette
4 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2017 View
Legacy
Capital
28 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2017 View
Legacy
Insolvency
28 February 2017 View
Resolution
Resolution
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2016 View
Accounts With Accounts Type Dormant
Accounts
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Dormant
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Change Corporate Director Company With Change Date
Officers
18 February 2014 View
Accounts With Accounts Type Full
Accounts
4 December 2013 View
Accounts With Accounts Type Full
Accounts
1 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 January 2013 View
Termination Director Company With Name
Officers
14 August 2012 View
Appoint Corporate Director Company With Name
Officers
18 June 2012 View
Appoint Person Director Company With Name
Officers
18 June 2012 View
Termination Secretary Company With Name
Officers
18 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Termination Director Company With Name
Officers
18 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2012 View
Legacy
Mortgage
18 May 2012 View
Legacy
Mortgage
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Full
Accounts
9 December 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Legacy
Mortgage
16 July 2009 View
Accounts With Accounts Type Full
Accounts
26 May 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Full
Accounts
3 June 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
4 July 2007 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Legacy
Annual Return
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
27 February 2007 View
Legacy
Officers
21 February 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Annual Return
25 January 2006 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
17 August 2005 View
Accounts With Accounts Type Full
Accounts
31 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
5 February 2005 View
Legacy
Address
24 January 2005 View
Legacy
Officers
3 September 2004 View
Accounts With Accounts Type Full
Accounts
14 May 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Annual Return
25 February 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
19 February 2004 View
Resolution
Resolution
19 February 2004 View
Resolution
Resolution
19 February 2004 View
Resolution
Resolution
19 February 2004 View
Resolution
Resolution
19 February 2004 View
Legacy
Accounts
23 January 2004 View
Legacy
Officers
28 August 2003 View
Legacy
Address
27 August 2003 View
Legacy
Officers
27 August 2003 View
Auditors Resignation Company
Auditors
28 July 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Annual Return
11 March 2003 View
Accounts With Accounts Type Small
Accounts
29 October 2002 View
Legacy
Mortgage
28 October 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Mortgage
13 March 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Officers
8 February 2002 View
Accounts With Accounts Type Small
Accounts
28 January 2002 View
Legacy
Address
14 January 2002 View
Legacy
Accounts
16 October 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Accounts
12 February 2001 View
Legacy
Accounts
12 January 2001 View
Legacy
Mortgage
9 August 2000 View
Legacy
Capital
7 July 2000 View
Legacy
Capital
7 July 2000 View
Memorandum Articles
Incorporation
25 April 2000 View
Legacy
Capital
25 April 2000 View
Legacy
Capital
25 April 2000 View
Resolution
Resolution
25 April 2000 View
Resolution
Resolution
25 April 2000 View
Resolution
Resolution
25 April 2000 View
Legacy
Address
25 April 2000 View
Legacy
Address
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Certificate Change Of Name Company
Change Of Name
7 March 2000 View
Incorporation Company
Incorporation
25 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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