Dl Extra Limited in 27 Old Gloucester Street LONDON

Dl Extra Limited LONDON

Founded in 1986, Dl Extra, classified under reg no. 02009262 is a active - proposal to strike off company. Currently registered at Crown House WC1N 3AX, London the company has been in the business for thirty eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Sun, 31st Mar 2019. Since Sat, 13th Jun 2020 Dl Extra Limited is no longer carrying the name Destech (UK).

Dl Extra Limited Address / Contact

Office Address	Crown House
Office Address2	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02009262
Date of Incorporation	Fri, 11th Apr 1986
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	38 years old
Account next due date	Wed, 31st Mar 2021 (1155 days after)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sat, 26th Jun 2021 (2021-06-26)
Last confirmation statement dated	Fri, 12th Jun 2020

Company staff

Juana Y.

Position: Director

Appointed: 22 June 2020

Philip W.

Position: Director

Resigned: 14 May 2020

Sylvia G.

Position: Director

Appointed: 14 May 2020

Resigned: 22 June 2020

Janet W.

Position: Director

Appointed: 18 September 2014

Resigned: 14 May 2020

Philip W.

Position: Secretary

Appointed: 06 March 2013

Resigned: 14 May 2020

Peter B.

Position: Secretary

Appointed: 21 February 1996

Resigned: 28 April 2012

Peter B.

Position: Director

Appointed: 13 November 1991

Resigned: 28 April 2012

David M.

Position: Director

Appointed: 13 November 1991

Resigned: 09 March 1996

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Juana Y. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Sylvia G. This PSC owns 75,01-100% shares. Moving on, there is Philip W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Juana Y.

Notified on	22 June 2020
Nature of control:	75,01-100% shares

Sylvia G.

Notified on	14 May 2020
Ceased on	22 June 2020
Nature of control:	75,01-100% shares

Philip W.

Notified on	6 April 2016
Ceased on	14 May 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Destech (UK)	June 13, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31

Balance Sheet
Cash Bank On Hand	52 279	55 140	77 863	82 201
Current Assets	70 475	86 579	112 820	109 646
Debtors	15 834	29 501	33 245	25 599
Property Plant Equipment	329	263	210	168
Total Inventories	2 362	1 938	1 712	1 846

Other
Accumulated Depreciation Impairment Property Plant Equipment	43 608	43 674	43 727	43 769
Average Number Employees During Period		3	4	4
Creditors	49 636	57 587	69 291	52 254
Increase From Depreciation Charge For Year Property Plant Equipment		66	53	42
Net Current Assets Liabilities	20 839	28 992	43 529	57 392
Other Creditors	29 059	30 442
Other Taxation Social Security Payable	17 818	19 428
Property Plant Equipment Gross Cost	43 937	43 937	43 937
Total Assets Less Current Liabilities	21 168	29 255	43 739	57 560
Trade Creditors Trade Payables	2 759	7 717
Trade Debtors Trade Receivables	15 834	29 501

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 13th, December 2017	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 13th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 13th Nov 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 27th Nov 2015: 1002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 13th Nov 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 26th Nov 2014: 1002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 14th, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 13th Nov 2013 with full list of members filed on: 26th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 28th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 13th Nov 2012 with full list of members filed on: 28th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 13th Nov 2011 with full list of members filed on: 16th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 22nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 13th Nov 2010 with full list of members filed on: 1st, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 12th, November 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 26th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 13th Nov 2009 with full list of members filed on: 13th, November 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 16th, January 2009	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 2nd Dec 2008 with shareholders record filed on: 2nd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 23rd, December 2007	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 7th Dec 2007 with shareholders record filed on: 7th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 3rd, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 21st Nov 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (8 pages)
363(288)	Tue, 21st Nov 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 26th, January 2006	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 18th Nov 2005 with shareholders record filed on: 18th, November 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 28th, January 2005	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 23rd Nov 2004 with shareholders record filed on: 23rd, November 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 26th, January 2004	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 27th Nov 2003 with shareholders record filed on: 27th, November 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 30th, January 2003	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 20th Nov 2002 with shareholders record filed on: 20th, November 2002	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 16th Nov 2001 with shareholders record filed on: 16th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 14th, November 2001	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 12th Dec 2000 with shareholders record filed on: 12th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 31st, August 2000	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 3rd Dec 1999 with shareholders record filed on: 3rd, December 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 3rd, November 1999	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 18th Nov 1998 with shareholders record filed on: 18th, November 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 7th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 29th, December 1997	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 19th Dec 1997 with shareholders record filed on: 19th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 28th, January 1997	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 7th Nov 1996 with shareholders record filed on: 7th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 2nd, February 1996	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 7th Dec 1995 with shareholders record filed on: 7th, December 1995	annual return	Free Download (6 pages)
363(288)	Thu, 7th Dec 1995 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to Thu, 31st Mar 1994 filed on: 20th, December 1994	accounts
363s	Annual return up to Wed, 23rd Nov 1994 with shareholders record filed on: 23rd, November 1994	annual return
363s	Annual return up to Thu, 2nd Dec 1993 with shareholders record filed on: 2nd, December 1993	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 30th, September 1993	accounts
363s	Annual return up to Wed, 18th Nov 1992 with shareholders record filed on: 18th, November 1992	annual return
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 18/11/92	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 18th, November 1992	accounts
363b	Annual return up to Fri, 29th Nov 1991 with list of all shareholders filed on: 29th, November 1991	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 22nd, July 1991	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 3rd, January 1991	accounts
363	Return made up to 13/11/90; full list of members filed on: 28th, November 1990	annual return
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 1st, February 1990	accounts
363	Return made up to 31/08/89; full list of members filed on: 14th, September 1989	annual return
363	Return made up to 12/08/88; full list of members filed on: 7th, November 1988	annual return
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 7th, November 1988	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 5th, August 1987	accounts
363	Return made up to 23/06/87; full list of members filed on: 5th, August 1987	annual return
224	Accounting reference date notified as 31/03 filed on: 4th, February 1987	accounts

Dl Extra Limited LONDON

Dl Extra Limited Address / Contact

Company Information / Profile

Company staff

Juana Y.

Philip W.

Sylvia G.

Janet W.

Philip W.

Peter B.

Peter B.

David M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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