| Company Name | D1 Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05730165 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2006(18 years, 1 month ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mohammad Ghazi Sadique |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2006(1 day after company formation) |
| Appointment Duration | 8 years, 11 months (closed 03 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Firth Park Road Firvale Sheffield South Yorkshire S5 6WN |
| Director Name | Joanne Rayner |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Admin Manager |
| Correspondence Address | 29 Derry Grove Thurnscoe Rotherham South Yorkshire S63 0TT |
| Secretary Name | Kathryn Lawton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Wathwood Road Wath Upon Dearne Rotherham South Yorkshire S63 7TP |
| Secretary Name | Mohammed Mahmood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2006(1 day after company formation) |
| Appointment Duration | 4 years (resigned 06 March 2010) |
| Role | Company Director |
| Correspondence Address | 149 Scott Road Sheffield South Yorkshire S4 7BH |
Location
| Registered Address | The John Banner Centre 620 Attercliffe Road Sheffield South Yorkshire S9 3QS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mohammad Ghazi Sadique 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | Application to strike the company off the register (3 pages) |
| 3 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 7 March 2014 | Accounts made up to 31 March 2013 (2 pages) |
| 18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2013 | Accounts made up to 31 March 2012 (2 pages) |
| 17 May 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 17 May 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 8 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 6 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Termination of appointment of Mohammed Mahmood as a secretary (1 page) |
| 2 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 8 June 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 13 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 March 2008 | Registered office changed on 26/03/2008 from 39-43 bridge street swinton mexborough south yorkshire S64 8AP (1 page) |
| 26 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 18 October 2007 | Accounts made up to 31 March 2007 (1 page) |
| 26 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 12 April 2006 | New secretary appointed (1 page) |
| 12 April 2006 | New director appointed (1 page) |
| 12 April 2006 | Secretary resigned (2 pages) |
| 12 April 2006 | Director resigned (1 page) |
| 12 April 2006 | Ad 07/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 April 2006 | Resolutions
|
| 6 March 2006 | Incorporation (15 pages) |