| Company Name | D Leisure Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC373849 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2010(14 years, 2 months ago) |
| Dissolution Date | 17 April 2019 (5 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Miss Danielle Lee |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
| Director Name | John Lee |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2010(same day as company formation) |
| Role | Investigator |
| Country of Residence | Scotland |
| Correspondence Address | Crown Court Hotel 25 South Side Road Inverness Scotland IV2 3BG |
Location
| Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Miss Danielle Lee 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,775 |
| Cash | £25,562 |
| Current Liabilities | £66,091 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 January 2019 | Order of court for early dissolution (1 page) |
| 3 October 2018 | Registered office address changed from Crown Court Hotel 25 South Side Road Inverness United Kingdom IV2 3BG to 25 Bothwell Street Glasgow G2 6NL on 3 October 2018 (2 pages) |
| 3 October 2018 | Notice of winding up order (1 page) |
| 3 October 2018 | Court order notice of winding up (1 page) |
| 1 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 30 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 September 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 9 September 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 9 September 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
| 23 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Termination of appointment of John Lee as a director (2 pages) |
| 1 February 2011 | Termination of appointment of John Lee as a director (2 pages) |
| 1 March 2010 | Incorporation
|
| 1 March 2010 | Incorporation
|
| 1 March 2010 | Incorporation
|