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DL EXTRA LIMITED

Active - Proposal to Strike off
02009262·incorporated 1986-04-11

DL EXTRA LIMITED is an active UK private limited company, incorporated on 11 April 1986 at Companies House (number 02009262; OpenRegistry canonical ID GB-02009262-dl-extra-limited). Sophymarine's OpenRegistry classifies it under SIC 32990 (Other manufacturing n.e.c.), one of 17,809 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1986-04-11
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
32990 — Other manufacturing n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-03-31. Next accounts due 2021-03-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2020-06-12. Next confirmation statement due 2021-06-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

DL EXTRA LIMITED has 1 person with significant control on file:

  • Juana Josefina Yanez born 1958 resident in England, Venezuelan national. Notified 2020-06-22.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Philip Wright born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sylvia Veronica Gordon born 1972 resident in England, British national. Notified 2020-05-14. Ceased 2020-06-22.
    • Owns 75% or more of shares

Previous names

DL EXTRA LIMITED has previously traded as:

  • DESTECH (UK) LIMITED (until 2020-06-13)

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