DEXTEREDGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ

Company number 03029605
Status Active - Proposal to Strike off
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address 2ND FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 October 2016; Confirmation statement made on 6 March 2017 with updates; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 10,000 . The most likely internet sites of DEXTEREDGE LIMITED are www.dexteredge.co.uk, and www.dexteredge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Dexteredge Limited is a Private Limited Company. The company registration number is 03029605. Dexteredge Limited has been working since 06 March 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Dexteredge Limited is 2nd Floor Victory House 99 101 Regent Street London W1b 4ez. The company`s financial liabilities are £65.33k. It is £3.92k against last year. The cash in hand is £71.82k. It is £-33.15k against last year. And the total assets are £71.82k, which is £-39.48k against last year. REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. MILLARD, Susan is a Director of the company. Secretary STEIN, Martin has been resigned. Secretary TOOGOOD, John Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RAMOS, Hector has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


dexteredge Key Finiance

LIABILITIES £65.33k
+6%
CASH £71.82k
-32%
TOTAL ASSETS £71.82k
-36%
All Financial Figures

Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 17 January 2007
Director
MILLARD, Susan
Appointed Date: 17 January 2007
73 years old

Resigned Directors

Secretary
STEIN, Martin
Resigned: 17 January 2007
Appointed Date: 21 May 2002
Secretary
TOOGOOD, John Robert
Resigned: 21 May 2002
Appointed Date: 10 March 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 1995
Appointed Date: 06 March 1995
Director
RAMOS, Hector
Resigned: 17 January 2007
Appointed Date: 10 March 1995
80 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 1995
Appointed Date: 06 March 1995

Persons With Significant Control

Antonio Pezzali
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DEXTEREDGE LIMITED Events

13 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 October 2016
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10,000
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 10,000
...
... and 60 more events
22 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1995
Memorandum and Articles of Association
15 Mar 1995
Registered office changed on 15/03/95 from: classic house 174-180 old street london EC1V 9BP
06 Mar 1995
Certificate of incorporation
06 Mar 1995
Incorporation

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