| Company Name | DLHD Group Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 10748812 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2017(7 years ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
| Previous Name | Brownie Points Group Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Amy Pandazis |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2017(same day as company formation) |
| Role | Communications Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Brookdale Road Bramhall Stockport SK7 2NW |
| Director Name | Mrs Laura Elizabeth Stockton |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 4 Brookdale Road Bramhall Stockport SK7 2NW |
| Secretary Name | Mrs Laura Stockton |
|---|---|
| Status | Closed |
| Appointed | 02 May 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Brookdale Road Bramhall Stockport SK7 2NW |
Location
| Registered Address | 4 Brookdale Road Bramhall Stockport SK7 2NW |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall North |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2021 | Application to strike the company off the register (1 page) |
| 12 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 4 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 10 September 2019 | Registered office address changed from PO Box PO Box 917 Dlhd PO Box 917 Altrincham Cheshire WA15 5PW England to 4 Brookdale Road Bramhall Stockport SK7 2NW on 10 September 2019 (1 page) |
| 15 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 13 May 2019 | Notification of Laura Stockton as a person with significant control on 13 May 2019 (2 pages) |
| 13 May 2019 | Notification of Amy Pandazis as a person with significant control on 13 May 2019 (2 pages) |
| 10 May 2019 | Withdrawal of a person with significant control statement on 10 May 2019 (2 pages) |
| 18 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 7 June 2018 | Secretary's details changed for Mrs Laura Stockton on 1 June 2018 (1 page) |
| 7 June 2018 | Director's details changed for Mrs Laura Stockton on 1 June 2018 (2 pages) |
| 7 June 2018 | Director's details changed for Mrs Amy Pandazis on 1 June 2018 (2 pages) |
| 3 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 10 October 2017 | Registered office address changed from 3 Parkhill Road Hale Cheshire WA15 9JX United Kingdom to PO Box PO Box 917 Dlhd PO Box 917 Altrincham Cheshire WA15 5PW on 10 October 2017 (1 page) |
| 10 October 2017 | Registered office address changed from 3 Parkhill Road Hale Cheshire WA15 9JX United Kingdom to PO Box PO Box 917 Dlhd PO Box 917 Altrincham Cheshire WA15 5PW on 10 October 2017 (1 page) |
| 18 September 2017 | Resolutions
|
| 18 September 2017 | Resolutions
|
| 2 May 2017 | Incorporation Statement of capital on 2017-05-02
|
| 2 May 2017 | Incorporation Statement of capital on 2017-05-02
|