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Company Information for

DLUK (LONDON) LTD.

7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
08200249
Private Limited Company
Liquidation

Company Overview

About Dluk (london) Ltd.
DLUK (LONDON) LTD. was founded on 2012-09-04 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". Dluk (london) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DLUK (LONDON) LTD.
 
Legal Registered Office
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SW9
 
Previous Names
SMITH INTEGRATED SOLUTIONS LTD.02/11/2012
Filing Information
Company Number 08200249
Company ID Number 08200249
Date formed 2012-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 18:24:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DLUK (LONDON) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT VERBY LIMITED   DE LA WYCHE BAKER LIMITED   TMD WIGAN LIMITED
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Company Officers of DLUK (LONDON) LTD.

Current Directors
Officer Role Date Appointed
ALISTER EDWARD SMITH
Director 2012-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WILLIAM EDWARD SMITH
Company Secretary 2013-08-09 2014-12-31
CARL ANTHONY AMBRUS
Director 2014-07-02 2014-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTER EDWARD SMITH DLUK (EUROPE) LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-03-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/06/2018:LIQ. CASE NO.1
2017-07-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2017 FROM HILL RISE NINE MILE RIDE WOKINGHAM BERKSHIRE RG40 3DY ENGLAND
2017-07-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2016-12-03DISS40DISS40 (DISS40(SOAD))
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-11-22GAZ1FIRST GAZETTE
2016-07-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 1 RIVERLIGHT QUAY APARTMENT 65, 12TH FLOOR LONDON SW8 5AU
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-06AR0104/09/15 FULL LIST
2015-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2015 FROM THE STUDIO VINCENT'S YARD LONDON SW9 0QT
2015-07-03AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-06TM02APPOINTMENT TERMINATED, SECRETARY PETER SMITH
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR CARL AMBRUS
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0104/09/14 FULL LIST
2014-09-09RES12VARYING SHARE RIGHTS AND NAMES
2014-09-09RES01ADOPT ARTICLES 27/08/2014
2014-09-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-09-09SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-09-06AA30/09/13 TOTAL EXEMPTION SMALL
2014-08-14AP01DIRECTOR APPOINTED MR CARL ANTHONY AMBRUS
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTER EDWARD SMITH / 01/07/2014
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-02AR0104/09/13 FULL LIST
2013-08-09AP03SECRETARY APPOINTED MR PETER WILLIAM EDWARD SMITH
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 1 HACKFORD WALK HACKFORD ROAD LONDON (OTHER) SW9 0QT UNITED KINGDOM
2012-11-02RES15CHANGE OF NAME 02/11/2012
2012-11-02CERTNMCOMPANY NAME CHANGED SMITH INTEGRATED SOLUTIONS LTD. CERTIFICATE ISSUED ON 02/11/12
2012-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DLUK (LONDON) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-05
Resolution2017-07-05
Meetings o2017-06-13
Petitions 2017-05-10
Fines / Sanctions
No fines or sanctions have been issued against DLUK (LONDON) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DLUK (LONDON) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DLUK (LONDON) LTD.

Intangible Assets
Patents
We have not found any records of DLUK (LONDON) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DLUK (LONDON) LTD.
Trademarks
We have not found any records of DLUK (LONDON) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DLUK (LONDON) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DLUK (LONDON) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DLUK (LONDON) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDLUK (LONDON) LTD.Event Date2017-06-29
Liquidator's name and address: Vincent A Simmons (IP No. 8898 ) of BV Corporate Recovery & Insolvency Services Limited , 7 St Petersgate, Stockport, Cheshire, SK1 1EB : Ag JF31918
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDLUK (LONDON) LTD.Event Date2017-06-29
Notice is hereby given that the following resolutions were passed on 29 June 2017 , as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Vincent Simmons (IP No. 8898 ) of BV Corporate Recovery & Insolvency Services Ltd , 7 St Petersgate, Stockport, SK1 1EB be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Sharon Feldmann, Email: s.feldmann@bvllp.com Ag JF31918
 
Initiating party Event TypeMeetings of Creditors
Defending partyDLUK (LONDON) LTD.Event Date2017-06-08
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above named Company (the conveners) is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 29 June 2017 . The meeting will be held as a virtual meeting by telephone conference on 29 June 2017 at 11:30 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or require further information please contact the nominated Liquidator using the details below. Vincent A Simmons (IP No. 8898) of 7 St Petersgate, Stockport, Cheshire, SK1 1EB is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 28 June 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 7 St Petersgate, Stockport, Cheshire, SK1 1EB. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986 : (i) to make out a statement in the prescribed form as to the affairs of the Company and (ii) send the statement to the Company's creditors. For further details contact the nominated Liquidator on 0161 476 9000 . Alternative contact: Mrs Sharon Feldmann. Ag JF30507
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyDLUK (LONDON) LTD.Event Date2017-03-22
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2328 A Petition to wind up the above-named Company, Registration Number 08200249, of ,Hill Rise, Nine Mile Ride, Wokingham, Berkshire, England, RG40 3DY, presented on 22 March 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 22 May 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 19 May 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DLUK (LONDON) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DLUK (LONDON) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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