DSDUNDEE LIMITED

Liquidation (when checked on 1 Oct 2015)

Address

DSDUNDEE LIMITED
1 BENTINCK STREET
LONDON
ENGLAND
W1U 2ED
(106 companies also use this postcode)

Classification:

Retail sale of clothing in specialised stores

Legal Information

Company Registration No.:
06501315
Incorporation Date:
12 Feb 2008
Financial Year End:
31 Mar
Capital:
£111.00 on 3 Apr 2013
For period ending:
29 Feb 2012
Filed on:
22 Jun 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Feb 2013
Filed on:
3 Apr 2013
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Information correct as of: 1 Oct 2015 - Check for updates

Map


Notices published in the Gazette

4 Jun 2015

DS DUNDEE LIMITED (Company Number 06501315) Registered office: 1 Bentinck Street, London W1U 2ED Principal trading address: Old Spitalfields Market, 18 Lamb Street, Shadwell London E1 6EA Notice is hereby given that Final Meetings of the Members and Creditors of the above-named Company will be held at the offices of The Lawrence Woolfson Partnership, 1 Bentinck Street, London W1U 2ED on 10th July 2015 at 10.00 am and 10.30 am respectively for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. The following resolutions will be considered at the Meetings: • That the Liquidator’s Final Report and Receipts and Payments Account be approved. • That the Liquidator should be granted his release. A Member or Creditor entitled to attend and vote at the Meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member or Creditor of the Company. Proxy forms for use at the Meetings must be returned to the offices of The Lawrence Woolfson Partnership, 1 Bentinck Street, London W1U 2ED by no later than 12.00 noon on 9th July 2015. Robert Melvyn Woolfson FCA FCCA FABRP (Office Holder No 5940) of The Lawrence Woolfson Partnership, 1 Bentinck Street, London W1U 2ED was appointed Liquidator of the above-named company on 14th June 2013. Alternative contact: Further information is available from Des Quelch, 020 7224 5451 or by email lwp@easynet.co.uk. Robert Melvyn Woolfson, FCA FCCA FABRP Liquidator 30 April 2015

Recently Filed Documents - 30 available


Directors and Secretaries

James Pickles
12 Feb 2008 ⇒ Present ( 8 Years ) Company Secretary
12 Feb 2008 ⇒ Present ( 8 Years ) Director
Oliver Pilcher
12 Feb 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 19 Jul 2011
BALLYMORE PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 20 Jul 2010

Previous Addresses

UNIT 2 STAR HOUSE
3 RICHMOND ROAD
LONDON
E8 3HY
Changed 21 May 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.dsdundee.co.uk
www.dsdundee.and
www.dsdundee.org.uk
www.dsdundee.sale
www.dsdundee.net
www.dsdundee.org
www.dsdundee.store

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
29 Feb 2012 22 Jun 2012 4
28 Feb 2011 2 Dec 2011 10
28 Feb 2010 1 Dec 2010 10
28 Feb 2009 15 Dec 2009 10

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Official Accounts
Latest Annual accounts for year ending 29 Feb 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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