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DCK NEW YORK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dck New York Limited. The company was founded 15 years ago and was given the registration number 06808586. The firm's registered office is in BILLERICAY. You can find them at Dck House, Radford Way, Billericay, Essex. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:DCK NEW YORK LIMITED
Company Number:06808586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2009
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Dck House, Radford Way, Billericay, Essex, CM12 0DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Vicarage Hill, Benfleet, United Kingdom, SS7 1PF

Secretary03 February 2009Active
167, Vicarage Hill, Benfleet, United Kingdom, SS7 1PF

Director03 February 2009Active
9 Chadwick Road, Westcliff On Sea, SS0 8LS

Director03 February 2009Active
Chantry Cliff, Warwicks Bench, Guildford, GU1 3TG

Director03 February 2009Active
73, Marlborough Park Avenue, Sidcup, United Kingdom, DA15 9DL

Director03 February 2009Active
19 Womersley Road, London, N8 9AE

Director03 February 2009Active
12 Sandringham Gardens, London, N8 9HU

Director03 February 2009Active

People with Significant Control

Dck Concessions Limited
Notified on:22 July 2019
Status:Active
Country of residence:England
Address:Dck House, Radford Way, Billericay, England, CM12 0DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Richard Witzenfeld
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:Dck House, Radford Way, Billericay, CM12 0DZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-05-14Address

Change registered office address company with date old address new address.

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2021-05-14Dissolution

Dissolution voluntary strike off suspended.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-08Dissolution

Dissolution application strike off company.

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2021-03-10Officers

Termination director company with name termination date.

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2021-01-29Address

Change registered office address company with date old address new address.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type small.

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2019-07-22Persons with significant control

Notification of a person with significant control.

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2019-07-22Persons with significant control

Cessation of a person with significant control.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Change account reference date company current extended.

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2018-11-06Accounts

Accounts with accounts type small.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type small.

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2017-06-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-21Mortgage

Mortgage satisfy charge full.

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2017-06-21Mortgage

Mortgage satisfy charge full.

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2017-02-27Officers

Termination director company with name termination date.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Accounts with accounts type full.

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2016-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type full.

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