General information

Name:

Disab Gotland Ltd

Office Address:

1 Chapel Street CV34 4HL Warwick

Number: 05117714

Incorporation date: 2004-05-04

Dissolution date: 2023-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Disab Gotland started its business in the year 2004 as a Private Limited Company with reg. no. 05117714. The firm's headquarters was situated in Warwick at 1 Chapel Street. The Disab Gotland Limited firm had been on the market for at least 19 years. The name of the company was changed in the year 2012 to Disab Gotland Limited. This company previous name was Disab.

Taking into consideration this company's register, there were six directors to name just a few: Ulla H. and Mats L..

Magnus H. was the individual who had control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Disab Gotland Limited 2012-11-20
  • Disab Limited 2004-05-04

Financial data based on annual reports

Company staff

Ulla H.

Role: Director

Appointed: 13 April 2017

Latest update: 12 February 2024

Mats L.

Role: Director

Appointed: 31 March 2014

Latest update: 12 February 2024

Role: Corporate Secretary

Appointed: 03 October 2008

Address: London, SW1H 9HP, United Kingdom

Latest update: 12 February 2024

People with significant control

Magnus H.
Notified on 29 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Trond F.
Notified on 6 April 2016
Ceased on 29 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts 30 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 January 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
New registered office address 1 Chapel Street Warwick CV34 4HL. Change occurred on Monday 23rd January 2023. Company's previous address: 24 Old Queen Street London SW1H 9HP United Kingdom. (AD01)
filed on: 23rd, January 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
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