Company number 05626249
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
GBP 1
. The most likely internet sites of D&A (2057) LIMITED are www.da2057.co.uk, and www.d-a-2057.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. D A 2057 Limited is a Private Limited Company.
The company registration number is 05626249. D A 2057 Limited has been working since 17 November 2005.
The present status of the company is Active. The registered address of D A 2057 Limited is 30 City Road London Ec1y 1ab. . D & A SECRETARIAL SERVICES LIMITED is a Secretary of the company. RATCLIFFE, Anthony Harry is a Director of the company. D & A NOMINEES LIMITED is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
D & A SECRETARIAL SERVICES LIMITED
Appointed Date: 17 November 2005
Director
D & A NOMINEES LIMITED
Appointed Date: 17 November 2005
D&A (2057) LIMITED Events
25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 March 2016
04 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
20 May 2015
Accounts for a dormant company made up to 31 March 2015
22 Dec 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 22 more events
29 Jun 2007
Accounts for a dormant company made up to 31 March 2007
24 Mar 2007
Accounting reference date extended from 30/11/06 to 31/03/07
03 Jan 2007
Return made up to 17/11/06; full list of members
09 May 2006
Registered office changed on 09/05/06 from: druces & attlee salisbury house london wall london EC2M 5PS
17 Nov 2005
Incorporation
21 May 2012
Assignment of rents
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights title and interest in and to the rental payments…
21 May 2012
Assignment of rents
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All rights title and interest in and to the rental payments…
21 May 2012
Assignment of rents
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All right title and interest in and to the rental payments…
1 March 2011
Legal charge
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 28 market place stowmarket t/no. SK109244…
1 March 2011
Legal charge
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 47-51 hamilton road felixstowe SK109231…
1 March 2011
Legal charge
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 143 norfolk street king's lynn t/no…
1 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…