Company NameDestinations De Reve Limited
DirectorGillian Veronica Shannon
Company StatusActive
Company Number08678261
CategoryPrivate Limited Company
Incorporation Date5 September 2013(10 years, 7 months ago)
Previous NameDesinations De Reve Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Gillian Veronica Shannon
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEnterprise House The Courtyard
Bromborough
CH62 4UE
Wales

Location

Registered AddressEnterprise House
The Courtyard
Bromborough
CH62 4UE
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 70 other UK companies use this postal address

Shareholders

10 at £1Gillian Veronica Shannon
100.00%
Ordinary

Financials

Year2014
Net Worth£79
Cash£5,027
Current Liabilities£6,010

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return5 September 2023 (7 months, 2 weeks ago)
Next Return Due19 September 2024 (5 months from now)

Filing History

11 September 2023Confirmation statement made on 5 September 2023 with no updates (3 pages)
15 June 2023Total exemption full accounts made up to 30 September 2022 (9 pages)
1 November 2022Director's details changed for Ms Gillian Veronica Shannon on 20 September 2022 (2 pages)
1 November 2022Change of details for Ms Gillian Veronica Shannon as a person with significant control on 20 September 2022 (2 pages)
7 September 2022Confirmation statement made on 5 September 2022 with no updates (3 pages)
27 June 2022Total exemption full accounts made up to 30 September 2021 (9 pages)
13 September 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
18 June 2021Total exemption full accounts made up to 30 September 2020 (10 pages)
11 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
26 June 2020Total exemption full accounts made up to 30 September 2019 (10 pages)
13 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
25 June 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
12 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
25 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
11 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
26 June 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
26 June 2017Total exemption full accounts made up to 30 September 2016 (8 pages)
9 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
9 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10
(3 pages)
18 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10
(3 pages)
18 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 10
(3 pages)
5 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
5 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10
(3 pages)
5 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10
(3 pages)
5 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10
(3 pages)
8 October 2013Company name changed desinations de reve LIMITED\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-09-05
(2 pages)
8 October 2013Company name changed desinations de reve LIMITED\certificate issued on 08/10/13
  • RES15 ‐ Change company name resolution on 2013-09-05
(2 pages)
8 October 2013Change of name notice (2 pages)
8 October 2013Change of name notice (2 pages)
7 October 2013Director's details changed for Ms Gillian Veronica Shannon on 5 September 2013 (2 pages)
7 October 2013Director's details changed for Ms Gillian Veronica Shannon on 5 September 2013 (2 pages)
7 October 2013Director's details changed for Ms Gillian Veronica Shannon on 5 September 2013 (2 pages)
5 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
5 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
5 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)