Active - Proposal to Strike off
Company Information for D T & C LIMITED
125 OLD BROAD STREET, LONDON, EC2N 1AR,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
D T & C LIMITED | |
Legal Registered Office | |
125 OLD BROAD STREET LONDON EC2N 1AR Other companies in EC2N | |
Company Number | 02047066 | |
---|---|---|
Company ID Number | 02047066 | |
Date formed | 1986-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-07 11:43:17 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
D T & C FUNDING LLC | 320 CRESTWOOD CIRCLE ROYAL PALM BEACH FL 33411 | Inactive | Company formed on the 2010-01-29 | |
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D T & C INVESTMENTS, LLC | 1580 SHARON PAHRUMP NV 89060 | Active | Company formed on the 2003-12-19 |
![]() |
D T & C L BRUCE KITCHENS & BATHROOMS PTY LTD | Active | Company formed on the 2010-11-17 |
Officer | Role | Date Appointed |
---|---|---|
SUNITA KAUSHAL |
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PARIMAL RAOJIBHAI PATEL |
||
MANUEL URIA FERNANDEZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL EDWARD KAY |
Director | ||
ROBERT PHILIP BONACCORSO |
Director | ||
RICHARD ANTHONY LEUPEN |
Director | ||
MURRAY BEDE MCARDLE |
Director | ||
DENNIS DIONYSIOS MENTZINES |
Director | ||
RICHARD JOHN BROOKS |
Director | ||
PATRICK DAVID HOLE |
Company Secretary | ||
JAMES MICHAEL DOUGLAS THOMSON |
Director | ||
FIONA KEDDIE |
Company Secretary | ||
PAUL THOMAS IDZIK |
Director | ||
ROBERT GEORGE RICKERT |
Director | ||
PHILIP MICHAEL COOK |
Company Secretary | ||
COLIN CHARLES CHILD |
Director | ||
MARK DOUGLAS STRUCKETT |
Director | ||
TIMOTHY SVEN MAYNARD |
Director | ||
JOHN WILLIAM O'MAHONEY |
Company Secretary | ||
TIMOTHY WALLACE SMYTH |
Director | ||
RICHARD NEVILLE LAY |
Director | ||
GEORGE ANTHONY TWENTYMAN TURNBULL |
Director | ||
PETER WENTWORTH GORE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DTZ SERVICES (EUROPE) LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2017-10-19 | CURRENT | 1989-07-05 | Active | |
CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED | Director | 2017-10-19 | CURRENT | 2008-12-23 | Active - Proposal to Strike off | |
BUYING FORCE LIMITED | Director | 2017-10-19 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 2007-12-19 | Active | |
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED | Director | 2017-09-28 | CURRENT | 1984-01-09 | Active | |
CUSHMAN & WAKEFIELD SPAIN LIMITED | Director | 2017-09-28 | CURRENT | 1988-03-07 | Active | |
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED | Director | 2017-09-28 | CURRENT | 2003-11-10 | Active | |
CUSHMAN & WAKEFIELD (EMEA) LIMITED | Director | 2017-09-28 | CURRENT | 2006-01-18 | Active | |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | Director | 2017-09-28 | CURRENT | 1992-10-16 | Active | |
DTZ EUROPE LIMITED | Director | 2017-09-28 | CURRENT | 2005-10-26 | Active | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED | Director | 2017-09-28 | CURRENT | 2006-06-21 | Active | |
HODNETT MARTIN SMITH LIMITED | Director | 2014-11-06 | CURRENT | 1986-01-03 | Active - Proposal to Strike off | |
DTZ CORPORATE FINANCE LIMITED | Director | 2014-11-05 | CURRENT | 1987-03-20 | Active - Proposal to Strike off | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2014-11-05 | CURRENT | 1989-07-05 | Active | |
CANTIUM ESTATES LIMITED | Director | 2014-11-05 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
DTZ INDIA LIMITED | Director | 2014-11-05 | CURRENT | 2004-04-22 | Active | |
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
DTZ CORPORATE FINANCE LIMITED | Director | 2017-12-31 | CURRENT | 1987-03-20 | Active - Proposal to Strike off | |
DTZ (NORTHERN IRELAND) LIMITED | Director | 2017-12-31 | CURRENT | 1989-07-05 | Active | |
CANTIUM ESTATES LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-24 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED | Director | 2017-12-31 | CURRENT | 2000-05-11 | Active | |
DTZ INDIA LIMITED | Director | 2017-12-31 | CURRENT | 2004-04-22 | Active | |
CUSHMAN & WAKEFIELD (U.K.) LTD. | Director | 2017-12-18 | CURRENT | 1998-07-31 | Active | |
BUYING FORCE LIMITED | Director | 2017-12-12 | CURRENT | 2004-02-11 | Active - Proposal to Strike off | |
DTZ SERVICES (EUROPE) LIMITED | Director | 2017-11-30 | CURRENT | 2002-07-04 | Active - Proposal to Strike off | |
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED | Director | 2017-11-15 | CURRENT | 1986-08-15 | Active - Proposal to Strike off | |
DTZ MANAGEMENT SERVICES LIMITED | Director | 2017-11-15 | CURRENT | 1986-11-06 | Active | |
CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED | Director | 2017-11-15 | CURRENT | 2006-01-28 | Active - Proposal to Strike off | |
DTZ EUROPE LIMITED | Director | 2017-11-15 | CURRENT | 2005-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-05-21 GBP 8 | |
CAP-SS | Solvency Statement dated 08/05/21 | |
RES13 | Resolutions passed:
| |
SH01 | 07/05/21 STATEMENT OF CAPITAL GBP 8 | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
RES13 | Resolutions passed:
| |
SH01 | 01/01/21 STATEMENT OF CAPITAL GBP 7 | |
RES13 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
SH01 | 06/11/20 STATEMENT OF CAPITAL GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | |
TM02 | Termination of appointment of Grace Parsons-Hann on 2020-09-30 | |
CH01 | Director's details changed for Mr Ashley Thompson on 2020-07-02 | |
AP01 | DIRECTOR APPOINTED MR ASHLEY THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARIMAL RAOJIBHAI PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
AP03 | Appointment of Grace Parsons-Hann as company secretary on 2019-09-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Sunita Kaushal on 2019-08-05 | |
RES01 | ADOPT ARTICLES 23/07/19 | |
SH01 | 14/02/19 STATEMENT OF CAPITAL GBP 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020470660003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RP04SH01 | Second filing of capital allotment of shares GBP4 | |
SH01 | 12/11/15 STATEMENT OF CAPITAL GBP 3 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 15/12/2017 | |
RES01 | ADOPT ARTICLES 15/12/2017 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 3 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 3 | |
AP01 | DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD KAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/10/17 | |
CC04 | Statement of company's objects | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/09/15 | |
RES01 | ADOPT ARTICLES 25/08/15 | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AP03 | Appointment of Miss Sunita Kaushal as company secretary on 2014-11-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020470660002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020470660003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BONACCORSO | |
AP01 | DIRECTOR APPOINTED MR PARIMAL RAOJIBHAI PATEL | |
AP01 | DIRECTOR APPOINTED MR NEIL EDWARD KAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEUPEN | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY MCARDLE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MENTZINES | |
AR01 | 14/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AP01 | DIRECTOR APPOINTED MR MURRAY BEDE MCARDLE | |
AP01 | DIRECTOR APPOINTED MR ROBERT PHILIP BONACCORSO | |
AP01 | DIRECTOR APPOINTED MR DENNIS DIONYSIOS MENTZINES | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY LEUPEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOKS | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 125 OLD BROAD STREET LONDON EC2N 2BQ | |
AR01 | 14/09/12 FULL LIST | |
MISC | SECTION 519 CA 2006 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK HOLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON | |
AA01 | CURREXT FROM 30/04/2012 TO 30/06/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED MR PATRICK DAVID HOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA KEDDIE | |
AR01 | 14/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DOUGLAS THOMSON / 15/08/2011 | |
AP01 | DIRECTOR APPOINTED RICHARD BROOKS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DOUGLAS THOMSON / 15/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL IDZIK | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AP03 | SECRETARY APPOINTED FIONA KEDDIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP COOK | |
AR01 | 14/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RICKERT / 25/01/2010 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IDZIK / 15/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 1 CURZON STREET LONDON W1A 5PZ | |
288a | DIRECTOR APPOINTED ROBERT GEORGE RICKERT | |
288a | DIRECTOR APPOINTED JAMES MICHAEL DOUGLAS THOMSON LOGGED FORM | |
288a | DIRECTOR APPOINTED JAMES MICHAEL DOUGLAS THOMSON | |
288b | APPOINTMENT TERMINATE, DIRECTOR COLIN CHARLES CHILD LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN CHILD | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL IDZIK / 20/01/2009 | |
RES01 | ALTER ARTICLES 18/12/2008 | |
288a | DIRECTOR APPOINTED PAUL IDZIK | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK STRUCKETT | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF AMERICA, N.A. | ||
Outstanding | UBS AG, STAMFORD BRANCH | ||
SHARE CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D T & C LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as D T & C LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |