Manchester
M2 4DU
Director Name | Mr Philip James Broughton |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 September 2013(1 month, 4 weeks after company formation) |
Appointment Duration | 5 years, 4 months (closed 22 January 2019) |
Role | Dentist |
Country of Residence | England |
Correspondence Address | Arderne 136 Carr Lane Uppermill Oldham OL3 6JA |
Director Name | Sic 98 S.L. (Corporation) |
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Status | Closed |
Appointed | 26 July 2013(same day as company formation) |
Correspondence Address | The Mall Pall Mall Manchester M2 4DU |
Director Name | Mr Timothy James Roberts |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2013(1 month, 4 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 05 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Riversdale Woolston Warrington WA1 4PZ |
Telephone | 0161 8319830 |
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Telephone region | Manchester |
Registered Address | The Mall Pall Mall Manchester M2 4DU |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
50 at £1 | Dentalliance Networksociedad LTDa 50.00% Ordinary |
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25 at £1 | Philip James Broughton 25.00% Ordinary |
24 at £1 | Timothy James Roberts 24.00% Ordinary |
1 at £1 | Jose Alvarez Garcia 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£114,941 |
Current Liabilities | £144,902 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
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31 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
27 September 2016 | Confirmation statement made on 26 July 2016 with updates (8 pages) |
3 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
29 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
28 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
16 August 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages) |
12 June 2014 | Termination of appointment of Timothy Roberts as a director (2 pages) |
10 December 2013 | Company name changed sic instrum LTD\certificate issued on 10/12/13
|
30 October 2013 | Appointment of Philip Broughton as a director (2 pages) |
30 October 2013 | Appointment of Mr Timothy James Roberts as a director (2 pages) |
26 July 2013 | Incorporation Statement of capital on 2013-07-26
|