This company is commonly known as Dc Outsourcing Holding U.k. Limited. The company was founded 23 years ago and was given the registration number 04126664. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | DC OUTSOURCING HOLDING U.K. LIMITED |
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Company Number | : | 04126664 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 December 2000 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 January 2024 | Active |
1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 January 2020 | Active |
2, New Street Square, London, United Kingdom, EC4A 3BZ | Director | 01 January 2024 | Active |
10, Upper Bank Street, London, United Kingdom, E14 5JJ | Corporate Secretary | 18 December 2000 | Active |
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE | Corporate Secretary | 22 February 2010 | Active |
1136, 5th Avenue Apt 9b, New York, Usa, | Director | 01 June 2005 | Active |
1090 Vista Monte Drive, San Ramon, California, Usa, 94582 | Director | 01 June 2005 | Active |
1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 January 2020 | Active |
9355 Balada Street, Coral Gables, United States, FOREIGN | Director | 12 January 2001 | Active |
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE | Director | 31 May 2013 | Active |
1, New Street Square, London, United Kingdom, EC4A 3HQ | Director | 01 January 2020 | Active |
30 Field Lane, Appleton, Warrington, WA4 5JR | Director | 12 January 2001 | Active |
7016 Pemberton, Dallas, Usa, | Director | 30 June 2005 | Active |
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 18 December 2000 | Active |
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE | Director | 26 February 2016 | Active |
182 Sullivan Street, New York, United States, | Director | 12 January 2001 | Active |
Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR | Director | 31 May 2013 | Active |
89 Thurleigh Road, London, SW12 8TY | Nominee Director | 18 December 2000 | Active |
88 Chem. Hauts De Grisy, Saint Nom-La-Bret, France, | Director | 18 November 2002 | Active |
38 Spruce Lane, Colts Neck, United States, | Director | 12 January 2001 | Active |
375 Virginia Drive, Winter Park, United States, | Director | 12 January 2001 | Active |
Date | Category | Description | |
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2024-02-09 | Accounts | Accounts with accounts type dormant. | Download |
2024-02-05 | Officers | Second filing of director appointment with name. | Download |
2024-01-05 | Officers | Termination director company with name termination date. | Download |
2024-01-05 | Officers | Termination director company with name termination date. | Download |
2024-01-05 | Officers | Appoint person director company with name date. | Download |
2024-01-05 | Officers | Appoint person director company with name date. | Download |
2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-25 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-20 | Address | Change registered office address company with date old address new address. | Download |
2022-01-12 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-06 | Officers | Termination director company with name termination date. | Download |
2020-02-06 | Officers | Termination director company with name termination date. | Download |
2020-02-06 | Officers | Termination director company with name termination date. | Download |
2020-01-29 | Officers | Appoint person director company with name date. | Download |
2020-01-29 | Officers | Appoint person director company with name date. | Download |
2020-01-29 | Officers | Appoint person director company with name date. | Download |
2020-01-02 | Accounts | Accounts with accounts type dormant. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-18 | Officers | Termination secretary company with name termination date. | Download |
2019-01-11 | Address | Change registered office address company with date old address new address. | Download |
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