| Company Name | DKS Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08076575 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2012(11 years, 11 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
| Previous Name | Rainbowdiva Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Dianne Kathleen Sharp |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North East Business & Innovation Centre Business & Sunderland Enterprise Park Sunderland SR5 2TA |
| Director Name | Mr Anthony David Smith |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North East Business & Innovation Centre Business & Sunderland Enterprise Park Sunderland SR5 2TA |
| Secretary Name | Mrs Dianne Kathleen Sharp |
|---|---|
| Status | Closed |
| Appointed | 22 September 2015(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 05 January 2021) |
| Role | Company Director |
| Correspondence Address | 25 Quarry House Gardens East Rainton Houghton Le Spring Tyne And Wear DH5 9RD |
Location
| Registered Address | North East Business & Innovation Centre Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 5 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2018 | Registration of charge 080765750001, created on 27 December 2018 (14 pages) |
| 11 September 2018 | Compulsory strike-off action has been suspended (1 page) |
| 7 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2018 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 18 February 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 18 February 2018 | Confirmation statement made on 21 May 2017 with updates (4 pages) |
| 18 February 2018 | Notification of Dianne Kathleen Sharp as a person with significant control on 31 October 2016 (2 pages) |
| 18 February 2018 | Notification of Anthony David Smith as a person with significant control on 31 October 2016 (2 pages) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 May 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 22 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
| 22 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-22
|
| 13 October 2015 | Registered office address changed from 25 Quarry House Gardens East Rainton Houghton Le Spring Tyne and Wear DH5 9rd to North East Business & Innovation Centre Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 13 October 2015 (1 page) |
| 13 October 2015 | Registered office address changed from 25 Quarry House Gardens East Rainton Houghton Le Spring Tyne and Wear DH5 9rd to North East Business & Innovation Centre Business & Innovation Centre, Wearfield Sunderland Enterprise Park Sunderland SR5 2TA on 13 October 2015 (1 page) |
| 3 October 2015 | Company name changed rainbowdiva LIMITED\certificate issued on 03/10/15
|
| 3 October 2015 | Company name changed rainbowdiva LIMITED\certificate issued on 03/10/15
|
| 22 September 2015 | Appointment of Mrs Dianne Kathleen Sharp as a secretary on 22 September 2015 (2 pages) |
| 22 September 2015 | Current accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 22 September 2015 | Current accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 22 September 2015 | Appointment of Mrs Dianne Kathleen Sharp as a secretary on 22 September 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 21 April 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 21 April 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 14 August 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 31 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 18 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 21 May 2012 | Incorporation
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| 21 May 2012 | Incorporation
|