Company NameDilithium Falcon Limited
Company StatusDissolved
Company Number08706793
CategoryPrivate Limited Company
Incorporation Date26 September 2013(10 years, 6 months ago)
Dissolution Date23 January 2018 (6 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Steven Thomas Raymond Milbourne
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71a Netherwood Road
London
W14 0BP
Director NameMr Philip Paul Clandillon
Date of BirthJune 1978 (Born 45 years ago)
NationalityIrish
StatusClosed
Appointed26 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Hillview Road
Canterbury
Kent
CT2 8EY
Secretary NameMr Steven Milbourne
StatusClosed
Appointed26 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address71a Netherwood Road
London
W14 0BP

Location

Registered Address5 Royal Road
Stanley
DH8 9AL
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
ParishHealeyfield
WardLanchester

Shareholders

40 at £1Philip Paul Clandillon
50.00%
Ordinary A
40 at £1Steven Milbourne
50.00%
Ordinary A

Financials

Year2014
Net Worth£81
Cash£81,785
Current Liabilities£81,704

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

7 November 2017First Gazette notice for voluntary strike-off (1 page)
26 October 2017Application to strike the company off the register (3 pages)
3 October 2017Confirmation statement made on 26 September 2017 with updates (5 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 March 2017Director's details changed for Mr Philip Paul Clandillon on 17 October 2016 (2 pages)
4 October 2016Confirmation statement made on 26 September 2016 with updates (7 pages)
25 November 2015Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 October 2015Director's details changed for Mr Philip Paul Clandillon on 9 October 2015 (2 pages)
9 October 2015Director's details changed for Mr Philip Paul Clandillon on 9 October 2015 (2 pages)
6 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 80
(5 pages)
27 May 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 November 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 80
(5 pages)
26 September 2013Incorporation
Statement of capital on 2013-09-26
  • GBP 80
(28 pages)