DEXTER HOLDINGS LTD
169 PICCADILLY, LONDON W1J 9EH- Liquidation
- Private Limited Company
- Company No. 12640462
- Last Updated: 01 Mar 2024
Company Profile
DEXTER HOLDINGS LTD was incorporated on Tuesday, June 2, 2020 as a Private Limited Company with registered address in LONDON. DEXTER HOLDINGS LTD has the status: Liquidation and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 4 years 8 months and 23 days.
| Name | DEXTER HOLDINGS LTD |
|---|---|
| Company number | 12640462 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2020 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
169 PICCADILLY LONDON W1J 9EH |
|---|---|
| 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 |
|---|---|
| Mr Bobby Duggal Nationality: British |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Rebecca Anne Beasley Nationality: British |
Dates: Tuesday, December 1, 2020 - Wednesday, December 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kgd Ltd New Mandarin Plaza Tower B, 14 Science Museum Road |
Dates: Tuesday, September 1, 2020 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Jaswant Toor Nationality: British |
Dates: Tuesday, June 2, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2021, (-1152 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DEXTER HOLDINGS LTD | 02 Jun 2020 |