| Company Name | Dapper Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07040443 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2009(14 years, 6 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
| Previous Name | Expanding Thought Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Edward Max Ziff |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2010(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 10 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY |
| Director Name | Mr Michael Anthony Ziff |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2010(11 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 10 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Third Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
| Director Name | Mr John Martin Weaving |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2009(1 week, 1 day after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 17 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY |
| Secretary Name | Ann McGookin |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2009(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 April 2012) |
| Role | Company Director |
| Correspondence Address | Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 1NW |
Location
| Registered Address | Town Centre House The Merrion Centre Leeds West Yorkshire LS2 8LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Max Ziff 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Anthony Ziff 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 17 November 2014 | Application to strike the company off the register (3 pages) |
| 23 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2014 | Accounts made up to 31 July 2013 (2 pages) |
| 22 September 2014 | Accounts made up to 31 July 2013 (2 pages) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2014 | Termination of appointment of John Martin Weaving as a director on 17 April 2014 (2 pages) |
| 1 May 2014 | Registered office address changed from Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW on 1 May 2014 (2 pages) |
| 1 May 2014 | Registered office address changed from Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW on 1 May 2014 (2 pages) |
| 1 May 2014 | Registered office address changed from Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW on 1 May 2014 (2 pages) |
| 1 May 2014 | Termination of appointment of John Martin Weaving as a director on 17 April 2014 (2 pages) |
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 30 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Accounts made up to 31 July 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 30 November 2012 | Accounts made up to 31 July 2012 (2 pages) |
| 27 April 2012 | Accounts made up to 31 July 2011 (2 pages) |
| 27 April 2012 | Registered office address changed from Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 1NW on 27 April 2012 (1 page) |
| 27 April 2012 | Registered office address changed from Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 1NW on 27 April 2012 (1 page) |
| 27 April 2012 | Accounts made up to 31 July 2011 (2 pages) |
| 10 April 2012 | Termination of appointment of Ann Mcgookin as a secretary on 10 April 2012 (1 page) |
| 10 April 2012 | Termination of appointment of Ann Mcgookin as a secretary on 10 April 2012 (1 page) |
| 17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Director's details changed for Dr Michael Anthony Ziff on 14 October 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Mr Edward Max Ziff on 14 October 2011 (2 pages) |
| 17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Director's details changed for Mr Edward Max Ziff on 14 October 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Dr Michael Anthony Ziff on 14 October 2011 (2 pages) |
| 27 May 2011 | Accounts made up to 31 July 2010 (2 pages) |
| 27 May 2011 | Accounts made up to 31 July 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Appointment of Dr Michael Anthony Ziff as a director (3 pages) |
| 5 October 2010 | Appointment of Mr Edward Max Ziff as a director (3 pages) |
| 5 October 2010 | Appointment of Dr Michael Anthony Ziff as a director (3 pages) |
| 5 October 2010 | Appointment of Mr Edward Max Ziff as a director (3 pages) |
| 30 September 2010 | Statement of capital following an allotment of shares on 22 October 2009
|
| 30 September 2010 | Statement of capital following an allotment of shares on 22 October 2009
|
| 16 August 2010 | Registered office address changed from Stylo House Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW United Kingdom on 16 August 2010 (2 pages) |
| 16 August 2010 | Registered office address changed from Stylo House Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 0NW United Kingdom on 16 August 2010 (2 pages) |
| 3 December 2009 | Current accounting period shortened from 31 October 2010 to 31 July 2010 (3 pages) |
| 3 December 2009 | Current accounting period shortened from 31 October 2010 to 31 July 2010 (3 pages) |
| 25 November 2009 | Memorandum and Articles of Association (26 pages) |
| 25 November 2009 | Memorandum and Articles of Association (26 pages) |
| 4 November 2009 | Resolutions
|
| 4 November 2009 | Company name changed expanding thought LIMITED\certificate issued on 04/11/09
|
| 4 November 2009 | Company name changed expanding thought LIMITED\certificate issued on 04/11/09
|
| 4 November 2009 | Resolutions
|
| 23 October 2009 | Termination of appointment of Jonathon Round as a director (1 page) |
| 23 October 2009 | Appointment of Ann Mcgookin as a secretary (1 page) |
| 23 October 2009 | Appointment of Ann Mcgookin as a secretary (1 page) |
| 23 October 2009 | Appointment of Mr John Martin Weaving as a director (2 pages) |
| 23 October 2009 | Appointment of Mr John Martin Weaving as a director (2 pages) |
| 23 October 2009 | Termination of appointment of Jonathon Round as a director (1 page) |
| 23 October 2009 | Registered office address changed from 3rd Floor 28a York Place Leeds West Yorkshire LS1 2EZ on 23 October 2009 (1 page) |
| 23 October 2009 | Registered office address changed from 3rd Floor 28a York Place Leeds West Yorkshire LS1 2EZ on 23 October 2009 (1 page) |
| 14 October 2009 | Incorporation (34 pages) |
| 14 October 2009 | Incorporation (34 pages) |