| Company Name | Di (Portugal) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05155487 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2004(19 years, 10 months ago) |
| Dissolution Date | 5 February 2016 (8 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Alexander Brooks Molle |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Walgrave Lodge Newland Road Walgrave Northampton Northamptonshire NN6 9PZ |
| Director Name | Mr Davide Gabriele Padoa |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Architect Director |
| Country of Residence | England |
| Correspondence Address | 19 Bromar Road London SE5 8DL |
| Secretary Name | Mr Paul Alexander Brooks Molle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Walgrave Lodge Newland Road Walgrave Northampton Northamptonshire NN6 9PZ |
| Director Name | Mark Edward Marshall |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 890 Sheppard Avenue West Apartment 614 Toronto Ontario M3h 6bg Canada |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2004(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Location
| Registered Address | Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
Shareholders
| 51 at £1 | Mr Paul Alexander Brooks Molle 51.00% Ordinary |
|---|---|
| 35 at £1 | Davide Gabriele Padoa 35.00% Ordinary |
| 14 at £1 | Pdi (Holdings) LTD 14.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £57,788 |
| Cash | £100 |
| Current Liabilities | £11,096 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 5 February 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 February 2016 | Final Gazette dissolved following liquidation (1 page) |
| 5 November 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 5 November 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 3 July 2015 | Registered office address changed from C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 3 July 2015 (2 pages) |
| 3 July 2015 | Registered office address changed from C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 3 July 2015 (2 pages) |
| 3 July 2015 | Registered office address changed from C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 3 July 2015 (2 pages) |
| 20 August 2014 | Registered office address changed from 20-22 Stukeley Street London WC2B 5LR to C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 20 August 2014 (2 pages) |
| 20 August 2014 | Registered office address changed from 20-22 Stukeley Street London WC2B 5LR to C/O Leonard Curtis Hollins Mount Hollins Lane Bury Lancashire BL9 8DG on 20 August 2014 (2 pages) |
| 15 August 2014 | Declaration of solvency (3 pages) |
| 15 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 15 August 2014 | Resolutions
|
| 15 August 2014 | Declaration of solvency (3 pages) |
| 31 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 21 May 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 21 May 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 7 March 2014 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 7 March 2014 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 17 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
|
| 9 April 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
| 9 April 2013 | Accounts for a small company made up to 31 October 2012 (6 pages) |
| 15 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 15 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 11 April 2012 | Accounts for a small company made up to 31 October 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 12 May 2011 | Accounts for a small company made up to 31 October 2010 (6 pages) |
| 15 June 2010 | Director's details changed for Mr Paul Alexander Brooks Molle on 15 June 2010 (2 pages) |
| 15 June 2010 | Director's details changed for Mr Paul Alexander Brooks Molle on 15 June 2010 (2 pages) |
| 15 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 15 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 4 June 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
| 15 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
| 15 June 2009 | Director and secretary's change of particulars / paul molle / 01/06/2008 (1 page) |
| 15 June 2009 | Director and secretary's change of particulars / paul molle / 01/06/2008 (1 page) |
| 8 June 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 8 June 2009 | Accounts for a small company made up to 31 October 2008 (6 pages) |
| 16 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 16 June 2008 | Return made up to 15/06/08; full list of members (4 pages) |
| 20 May 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 20 May 2008 | Accounts for a small company made up to 31 October 2007 (6 pages) |
| 15 June 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 15 June 2007 | Return made up to 15/06/07; full list of members (3 pages) |
| 11 June 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 11 June 2007 | Accounts for a small company made up to 31 October 2006 (6 pages) |
| 31 July 2006 | Return made up to 16/06/06; full list of members (3 pages) |
| 31 July 2006 | Return made up to 16/06/06; full list of members (3 pages) |
| 2 June 2006 | Director resigned (1 page) |
| 2 June 2006 | Director resigned (1 page) |
| 12 May 2006 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
| 12 May 2006 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 67 chorley old road bolton lancashire BL1 3AJ (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 67 chorley old road bolton lancashire BL1 3AJ (1 page) |
| 13 December 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 13 December 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 8 July 2005 | Return made up to 16/06/05; full list of members (3 pages) |
| 8 July 2005 | Return made up to 16/06/05; full list of members (3 pages) |
| 1 September 2004 | Ad 17/06/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 September 2004 | Ad 17/06/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 July 2004 | New director appointed (2 pages) |
| 28 July 2004 | New director appointed (2 pages) |
| 28 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 July 2004 | New director appointed (2 pages) |
| 28 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 July 2004 | New director appointed (2 pages) |
| 16 June 2004 | Incorporation (12 pages) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | Director resigned (1 page) |
| 16 June 2004 | Secretary resigned (1 page) |
| 16 June 2004 | Incorporation (12 pages) |
| 16 June 2004 | Secretary resigned (1 page) |