About

Registered Number: 04874656
Date of Incorporation: 21/08/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 64 New Cavendish Street, London, W1G 8TB

 

Based in London, Disdale Holdings Ltd was established in 2003, it's status in the Companies House registry is set to "Active". There are no directors listed for the organisation in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AAMD - Amended Accounts 09 March 2020
CS01 - N/A 25 February 2020
PSC02 - N/A 24 February 2020
PSC07 - N/A 24 February 2020
AA - Annual Accounts 31 January 2020
MR01 - N/A 07 May 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 23 March 2018
AA01 - Change of accounting reference date 29 January 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 26 January 2017
AD01 - Change of registered office address 07 October 2016
CS01 - N/A 20 September 2016
AD01 - Change of registered office address 20 September 2016
AUD - Auditor's letter of resignation 26 August 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 16 February 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 07 September 2011
TM02 - Termination of appointment of secretary 07 February 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 03 September 2007
288c - Notice of change of directors or secretaries or in their particulars 03 September 2007
395 - Particulars of a mortgage or charge 19 January 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 27 September 2006
395 - Particulars of a mortgage or charge 18 July 2006
AA - Annual Accounts 03 March 2006
288c - Notice of change of directors or secretaries or in their particulars 22 February 2006
395 - Particulars of a mortgage or charge 17 December 2005
395 - Particulars of a mortgage or charge 09 December 2005
363s - Annual Return 20 October 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 29 September 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2004
CERTNM - Change of name certificate 17 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
225 - Change of Accounting Reference Date 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
288a - Notice of appointment of directors or secretaries 04 November 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
288b - Notice of resignation of directors or secretaries 04 September 2003
287 - Change in situation or address of Registered Office 04 September 2003
NEWINC - New incorporation documents 21 August 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 April 2019 Outstanding

N/A

Legal charge 18 January 2007 Outstanding

N/A

Legal charge 14 July 2006 Outstanding

N/A

Debenture 12 December 2005 Outstanding

N/A

Legal charge 01 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.