| Company Name | Dama De Noche Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC332551 |
| Category | Limited Liability Partnership |
| Incorporation Date | 1 November 2007(16 years, 5 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Directors
| LLP Member Name | Sir Malcolm Conrad Walker |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales |
| LLP Designated Member Name | Mr Peter Wild Bullivant |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2010(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 25 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales |
| LLP Designated Member Name | Richard Malcolm Walker |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2010(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 25 July 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales |
| LLP Designated Member Name | 7Side Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2007(same day as company formation) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff CF24 3DL Wales |
| LLP Designated Member Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2007(same day as company formation) |
| Correspondence Address | 1st Floor 14-18 City Road Cardiff CF24 3DL Wales |
| LLP Designated Member Name | Moonbird Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2007(same day as company formation) |
| Correspondence Address | First Floor 14 Athol Street Douglas Isle Of Man IM1 1JA |
| LLP Designated Member Name | Libran Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2010(2 years, 7 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 27 August 2010) |
| Correspondence Address | 1st Floor 14 Athol Street Douglas IM1 1JA |
Location
| Registered Address | Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 30 April 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 12 January 2017 | Total exemption full accounts made up to 5 April 2016 (10 pages) |
| 12 January 2017 | Total exemption full accounts made up to 5 April 2016 (10 pages) |
| 15 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 10 January 2016 | Total exemption full accounts made up to 5 April 2015 (12 pages) |
| 10 January 2016 | Total exemption full accounts made up to 5 April 2015 (12 pages) |
| 24 November 2015 | Annual return made up to 1 November 2015 (3 pages) |
| 24 November 2015 | Annual return made up to 1 November 2015 (3 pages) |
| 24 November 2015 | Annual return made up to 1 November 2015 (3 pages) |
| 12 January 2015 | Total exemption full accounts made up to 5 April 2014 (13 pages) |
| 12 January 2015 | Total exemption full accounts made up to 5 April 2014 (13 pages) |
| 12 January 2015 | Total exemption full accounts made up to 5 April 2014 (13 pages) |
| 11 November 2014 | Annual return made up to 1 November 2014 (3 pages) |
| 11 November 2014 | Annual return made up to 1 November 2014 (3 pages) |
| 11 November 2014 | Annual return made up to 1 November 2014 (3 pages) |
| 4 January 2014 | Total exemption full accounts made up to 5 April 2013 (13 pages) |
| 4 January 2014 | Total exemption full accounts made up to 5 April 2013 (13 pages) |
| 4 January 2014 | Total exemption full accounts made up to 5 April 2013 (13 pages) |
| 27 November 2013 | Annual return made up to 1 November 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 1 November 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 1 November 2013 (3 pages) |
| 31 December 2012 | Total exemption full accounts made up to 5 April 2012 (13 pages) |
| 31 December 2012 | Total exemption full accounts made up to 5 April 2012 (13 pages) |
| 31 December 2012 | Total exemption full accounts made up to 5 April 2012 (13 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 (3 pages) |
| 6 January 2012 | Total exemption full accounts made up to 5 April 2011 (13 pages) |
| 6 January 2012 | Total exemption full accounts made up to 5 April 2011 (13 pages) |
| 6 January 2012 | Total exemption full accounts made up to 5 April 2011 (13 pages) |
| 23 November 2011 | Member's details changed for Mr Peter Wild Bullivant on 23 November 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 1 November 2011 (3 pages) |
| 23 November 2011 | Member's details changed for Mr Malcolm Conrad Walker on 23 November 2011 (2 pages) |
| 23 November 2011 | Member's details changed for Mr Malcolm Conrad Walker on 23 November 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 1 November 2011 (3 pages) |
| 23 November 2011 | Member's details changed for Richard Malcolm Walker on 23 November 2011 (2 pages) |
| 23 November 2011 | Member's details changed for Richard Malcolm Walker on 23 November 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 1 November 2011 (3 pages) |
| 23 November 2011 | Member's details changed for Mr Peter Wild Bullivant on 23 November 2011 (2 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 7 December 2010 | Annual return made up to 1 November 2010 (9 pages) |
| 7 December 2010 | Annual return made up to 1 November 2010 (9 pages) |
| 7 December 2010 | Annual return made up to 1 November 2010 (9 pages) |
| 7 December 2010 | Registered office address changed from Irongate House Dukes Place London EC3A 7HX on 7 December 2010 (2 pages) |
| 7 December 2010 | Registered office address changed from Irongate House Dukes Place London EC3A 7HX on 7 December 2010 (2 pages) |
| 7 December 2010 | Registered office address changed from Irongate House Dukes Place London EC3A 7HX on 7 December 2010 (2 pages) |
| 20 September 2010 | Termination of appointment of Moonbird Limited as a member (2 pages) |
| 20 September 2010 | Termination of appointment of Moonbird Limited as a member (2 pages) |
| 17 September 2010 | Appointment of Peter Wild Bullivant as a member (3 pages) |
| 17 September 2010 | Termination of appointment of Libran Limited as a member (2 pages) |
| 17 September 2010 | Appointment of Richard Malcolm Walker as a member (3 pages) |
| 17 September 2010 | Termination of appointment of Libran Limited as a member (2 pages) |
| 17 September 2010 | Appointment of Peter Wild Bullivant as a member (3 pages) |
| 17 September 2010 | Appointment of Richard Malcolm Walker as a member (3 pages) |
| 11 June 2010 | Member's details changed for Mr Malcolm Conrad Walker on 1 June 2010 (3 pages) |
| 11 June 2010 | Member's details changed for Mr Malcolm Conrad Walker on 1 June 2010 (3 pages) |
| 11 June 2010 | Appointment of Libran Limited as a member (3 pages) |
| 11 June 2010 | Member's details changed for Mr Malcolm Conrad Walker on 1 June 2010 (3 pages) |
| 11 June 2010 | Appointment of Libran Limited as a member (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (8 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 (8 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 (8 pages) |
| 9 November 2009 | Annual return made up to 1 November 2009 (8 pages) |
| 24 August 2009 | Member's particulars moonbird LIMITED (1 page) |
| 24 August 2009 | Member's particulars moonbird LIMITED (1 page) |
| 29 May 2009 | Member's particulars moonbird LIMITED (1 page) |
| 29 May 2009 | Member's particulars moonbird LIMITED (1 page) |
| 10 March 2009 | Total exemption full accounts made up to 5 April 2008 (12 pages) |
| 10 March 2009 | Total exemption full accounts made up to 5 April 2008 (12 pages) |
| 10 March 2009 | Total exemption full accounts made up to 5 April 2008 (12 pages) |
| 22 December 2008 | Annual return made up to 01/11/08 (2 pages) |
| 22 December 2008 | Annual return made up to 01/11/08 (2 pages) |
| 27 November 2008 | Prevsho from 30/11/2008 to 05/04/2008 (1 page) |
| 27 November 2008 | Prevsho from 30/11/2008 to 05/04/2008 (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 14-18 city road cardiff CF24 3DL (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from 14-18 city road cardiff CF24 3DL (1 page) |
| 22 January 2008 | New member appointed (1 page) |
| 22 January 2008 | New member appointed (1 page) |
| 12 December 2007 | New member appointed (1 page) |
| 12 December 2007 | New member appointed (1 page) |
| 2 December 2007 | Member resigned (1 page) |
| 2 December 2007 | Member resigned (1 page) |
| 2 December 2007 | Member resigned (1 page) |
| 2 December 2007 | Member resigned (1 page) |
| 1 November 2007 | Incorporation (3 pages) |
| 1 November 2007 | Incorporation (3 pages) |