Filing status
- Accounts due
- 31 March 2021 (overdue)
- Last accounts
- 31 March 2019
- Conf. stmt due
- 26 June 2021 (overdue)
- Last conf. stmt
- 12 June 2020
DL Extra Limited
- Incorporated
- 11 April 1986 (40 years)
- Previously known as
- Destech (UK) Limited (until 13 June 2020)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Juana Josefina Yanez
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Crown House27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2020
Also at Front Leap Ltd (proposed for strike-off)
Venezuelan
Born August 1958 (68)
Officer history (8 former)
22 June 2020
Resigned Gordon, Sylvia Veronica as Director
22 June 2020
14 May 2020
Resigned Wright, Philip as Secretary
14 May 2020
Appointed Gordon, Sylvia Veronica as Director
14 May 2020
Resigned Wright, Janet Mary as Director
14 May 2020
Resigned Wright, Philip as Director
18 September 2014
Appointed Wright, Janet Mary as Director
6 March 2013
Appointed Wright, Philip as Secretary
28 April 2012
Resigned Bennett, Peter as Secretary
28 April 2012
Resigned Bennett, Peter as Director
9 March 1996
Resigned May, David Robert as Secretary
9 March 1996
Resigned May, David Robert as Director
21 February 1996
Appointed Bennett, Peter as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Venezuelan
Born August 1958 (68)
Former controllers (2)
22 June 2020
Ceased Sylvia Veronica Gordon — Owns 75–100% of shares
14 May 2020
Ceased Philip Wright — Owns 25–50% of shares
Filings
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