Defence Products Limited

General information

Name:

Defence Products Ltd

Office Address:

Palladium House 1-4 Argyll Street W1F 7LD London

Number: 01700836

Incorporation date: 1983-02-21

Dissolution date: 2018-07-17

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1983 signifies the beginning of Defence Products Limited, a company that was situated at Palladium House, 1-4 Argyll Street, London. The company was founded on 1983-02-21. Its Companies House Reg No. was 01700836 and the company postal code was W1F 7LD. This firm had been present on the British market for thirty five years until 2018-07-17.

The following firm was led by just one managing director: David G., who was designated to this position on 2016-07-06.

Executives who controlled the firm include: David G. owned over 3/4 of company shares and had 3/4 to full of voting rights. Russell T. owned over 3/4 of company shares, had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

David G.

Role: Director

Appointed: 06 July 2016

Latest update: 30 January 2024

H.f. Secretarial Services Limited

Role: Corporate Secretary

Appointed: 31 October 2011

Address: London, W1F 7LD, United Kingdom

Latest update: 30 January 2024

People with significant control

David G.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Russell T.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 14 January 2018
Confirmation statement last made up date 31 December 2016
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 17 January 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
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Total exemption small company accounts data made up to 2016-03-31 (AA)
filed on: 20th, January 2017
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
35
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