| Company Name | DLS Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07911813 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2012(12 years, 3 months ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Blake |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2012(same day as company formation) |
| Role | Electrical Controls |
| Country of Residence | England |
| Correspondence Address | 19 Giffordside Grays Essex RM16 4JA |
| Director Name | Mrs Debra Blake |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2015(3 years, 5 months after company formation) |
| Appointment Duration | 7 years (closed 19 July 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 19 Giffordside Chadwell St Mary Grays Essex RM16 4JA |
Location
| Registered Address | 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Corringham and Fobbing |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Blake 50.00% Ordinary |
|---|---|
| 1 at £1 | Debra Blake 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,014 |
| Net Worth | £8,318 |
| Cash | £13,854 |
| Current Liabilities | £8,218 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 19 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2022 | Application to strike the company off the register (3 pages) |
| 25 March 2022 | Micro company accounts made up to 31 January 2022 (6 pages) |
| 18 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 27 July 2021 | Micro company accounts made up to 31 January 2021 (7 pages) |
| 29 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 31 January 2020 (12 pages) |
| 21 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 31 January 2019 (12 pages) |
| 23 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 January 2018 (13 pages) |
| 30 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 19 October 2017 | Registered office address changed from 1st Floor Broad Oak House 1 Grover Walk Corringham Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 19 October 2017 (1 page) |
| 19 October 2017 | Registered office address changed from 1st Floor Broad Oak House 1 Grover Walk Corringham Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 19 October 2017 (1 page) |
| 22 August 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 January 2017 (14 pages) |
| 31 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 2 August 2016 | Total exemption full accounts made up to 31 January 2016 (15 pages) |
| 2 August 2016 | Total exemption full accounts made up to 31 January 2016 (15 pages) |
| 25 July 2016 | Statement of capital following an allotment of shares on 4 July 2016
|
| 25 July 2016 | Statement of capital following an allotment of shares on 4 July 2016
|
| 3 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 18 August 2015 | Appointment of Mrs Debra Blake as a director on 1 July 2015 (2 pages) |
| 18 August 2015 | Appointment of Mrs Debra Blake as a director on 1 July 2015 (2 pages) |
| 18 August 2015 | Appointment of Mrs Debra Blake as a director on 1 July 2015 (2 pages) |
| 17 August 2015 | Total exemption full accounts made up to 31 January 2015 (12 pages) |
| 17 August 2015 | Total exemption full accounts made up to 31 January 2015 (12 pages) |
| 3 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 5 September 2014 | Total exemption full accounts made up to 31 January 2014 (12 pages) |
| 5 September 2014 | Total exemption full accounts made up to 31 January 2014 (12 pages) |
| 3 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 24 July 2013 | Total exemption full accounts made up to 31 January 2013 (13 pages) |
| 24 July 2013 | Total exemption full accounts made up to 31 January 2013 (13 pages) |
| 7 February 2013 | Director's details changed for David Blake on 7 February 2013 (2 pages) |
| 7 February 2013 | Director's details changed for David Blake on 7 February 2013 (2 pages) |
| 7 February 2013 | Director's details changed for David Blake on 7 February 2013 (2 pages) |
| 7 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 7 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 22 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
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| 22 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
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| 22 May 2012 | Statement of capital following an allotment of shares on 4 May 2012
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| 16 January 2012 | Incorporation
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| 16 January 2012 | Incorporation
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| 16 January 2012 | Incorporation
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