| Company Name | DPDS 1 Limited |
|---|---|
| Director | Mike Racz |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09869704 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2015(8 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Mike Racz |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2019(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Racz Group Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB |
| Director Name | Mr Gurjeet Singh Dhillon |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dabbs Place Farmhouse Jeskyns Road Cobham Gravesend Kent DA13 9BL |
| Director Name | Mr Vipul Sharma |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Ashtree Gardens Millhouse Green Sheffield S36 9AD |
Location
| Registered Address | Racz Group Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Grindon |
| Ward | Northern Parishes |
| Built Up Area | Wynyard Park |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 November 2020 (3 years, 5 months ago) |
|---|---|
| Next Return Due | 25 November 2021 (overdue) |
Charges
| 29 April 2019 | Delivered on: 8 May 2019 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding |
|---|---|
| 22 December 2015 | Delivered on: 23 December 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 28 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
|---|---|
| 11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 1 December 2016 | Confirmation statement made on 11 November 2016 with updates (6 pages) |
| 14 July 2016 | Registered office address changed from 32 Harmer Street Gravesend Kent DA12 2AX United Kingdom to Eagle House Stonebridge Road, Eagle Way Northfleet Gravesend Kent DA11 9BJ on 14 July 2016 (1 page) |
| 23 December 2015 | Registration of charge 098697040001, created on 22 December 2015 (23 pages) |
| 12 November 2015 | Incorporation Statement of capital on 2015-11-12
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