DL EXTRA LIMITED
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02009262
- Last Updated: 01 Mar 2024
Company Profile
DL EXTRA LIMITED was incorporated on Friday, April 11, 1986 as a Private Limited Company with registered address in LONDON. DL EXTRA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 38 years 6 months and 22 days.
| Name | DL EXTRA LIMITED |
|---|---|
| Company number | 02009262 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 1986 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Juana Josefina Yanez Nationality: Venezuelan |
Dates: Monday, June 22, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Sylvia Veronica Gordon Nationality: British |
Dates: Thursday, May 14, 2020 - Monday, June 22, 2020
ownership of shares 75 to 100 percent
|
| Mr Philip Wright Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1313 days left) |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DL EXTRA LIMITED | 11 Apr 1986 |
| DESTECH (UK) LIMITED | 13 Jun 2020 |