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DCL CARLISLE LON LIMITED

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

This company is commonly known as Dcl Carlisle Lon Limited. The company was founded 4 years ago and was given the registration number 12123324. The firm's registered office is in LONDON. You can find them at 25 Canada Square, Level 37, London, . This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:DCL CARLISLE LON LIMITED
Company Number:12123324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:25 Canada Square, Level 37, London, United Kingdom, E14 5LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Eastbourne Terrace, 3rd Floor, London, England, W2 6LA

Director03 May 2023Active
C/O Drew Scott, 777 S Figueroa St, 41st Floor, Los Angeles, United States,

Director20 February 2020Active
C/O Drew Scott, 777 S Figueroa St, 41st Floor, Los Angeles, United States, 90017

Director25 July 2019Active
25 Canada Square, Level 37, London, United Kingdom, E14 5LQ

Director25 July 2019Active
C/O Drew Scott, 777 S Figueroa St, 41st Floor, Los Angeles, United States, 90017

Director01 September 2020Active

People with Significant Control

Food Stars Bh Limited
Notified on:01 December 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Albion Infrastructure Management Limited
Notified on:25 July 2019
Status:Active
Address:25 Canada Square, London, E14 5LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-11Dissolution

Dissolution application strike off company.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-05-04Officers

Appoint person director company with name date.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-07-25Officers

Termination director company with name termination date.

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2021-10-06Persons with significant control

Change to a person with significant control.

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2021-10-06Address

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

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-20Officers

Termination director company with name termination date.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2021-03-30Persons with significant control

Cessation of a person with significant control.

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2021-03-28Officers

Change person director company with change date.

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2021-03-28Officers

Change person director company with change date.

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2021-03-28Officers

Change person director company with change date.

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2021-01-28Persons with significant control

Notification of a person with significant control.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-09-28Officers

Appoint person director company with name date.

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2020-09-10Accounts

Change account reference date company current extended.

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2020-02-21Officers

Appoint person director company.

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2020-02-21Officers

Termination director company with name termination date.

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2019-07-25Incorporation

Incorporation company.

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