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DCD HOLDINGS LIMITED - 102-108, Clifton Street, London, EC2A 4HW, United Kingdom
Company Information
- Company registration number
- 06900512
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 102-108
- Clifton Street
- London
- EC2A 4HW 102-108, Clifton Street, London, EC2A 4HW UK
Management
- Managing Directors
- HUSBANDS, Gordon Mackenzie
- Company secretaries
- DUNCAN, Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-08
- Dissolved on
- 2019-08-13
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Allandale Investments Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-05-08
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DCD HOLDINGS LIMITED Company Description
- DCD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06900512. Its current trading status is "closed". It was registered 2009-05-08. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at 102-108 .
Get DCD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-compulsory (2019-08-13) - GAZ2
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gazette-notice-compulsory (2019-05-28) - GAZ1
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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confirmation-statement-with-updates (2018-06-27) - CS01
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capital-variation-of-rights-attached-to-shares (2018-06-06) - SH10
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resolution (2018-06-01) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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accounts-with-accounts-type-group (2018-03-14) - AA
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capital-allotment-shares (2018-02-13) - SH01
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capital-allotment-shares (2018-01-04) - SH01
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accounts-with-accounts-type-group (2018-01-03) - AA
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resolution (2018-01-03) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-19) - AA
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gazette-filings-brought-up-to-date (2017-05-20) - DISS40
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capital-allotment-shares (2017-07-19) - SH01
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dissolved-compulsory-strike-off-suspended (2017-01-10) - DISS16(SOAS)
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confirmation-statement-with-updates (2017-07-19) - CS01
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
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resolution (2017-10-09) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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gazette-notice-compulsory (2016-12-20) - GAZ1
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resolution (2016-12-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-29) - MR01
keyboard_arrow_right 2015
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resolution (2015-12-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
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capital-allotment-shares (2015-11-02) - SH01
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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resolution (2015-07-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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capital-allotment-shares (2015-03-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-26) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01
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resolution (2014-11-27) - RESOLUTIONS
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resolution (2014-10-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-10-07) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-08-30) - RP04
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appoint-person-secretary-company-with-name-date (2014-08-04) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-04) - TM02
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change-person-director-company-with-change-date (2014-06-18) - CH01
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resolution (2014-06-18) - RESOLUTIONS
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change-of-name-notice (2014-06-18) - CONNOT
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resolution (2014-06-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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capital-alter-shares-subdivision (2014-10-10) - SH02
keyboard_arrow_right 2013
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miscellaneous (2013-02-11) - MISC
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change-person-director-company-with-change-date (2013-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-group (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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legacy (2012-05-02) - MG01
keyboard_arrow_right 2011
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capital-variation-of-rights-attached-to-shares (2011-01-05) - SH10
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statement-of-companys-objects (2011-01-05) - CC04
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resolution (2011-01-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-01-05) - SH08
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accounts-with-accounts-type-group (2011-11-24) - AA
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capital-allotment-shares (2011-01-05) - SH01
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change-person-secretary-company-with-change-date (2011-06-07) - CH03
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change-person-director-company-with-change-date (2011-06-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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capital-alter-shares-subdivision (2011-01-05) - SH02
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-account-reference-date-company-previous-shortened (2010-04-19) - AA01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address-new-address (2009-12-23) - AD01
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legacy (2009-08-25) - 88(2)
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statement-of-affairs (2009-06-17) - SA
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legacy (2009-06-17) - 88(2)
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incorporation-company (2009-05-08) - NEWINC