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DERBY CROSS BULK CAPITAL (DCBC) LTD

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

This company is commonly known as Derby Cross Bulk Capital (dcbc) Ltd. The company was founded 4 years ago and was given the registration number 12138349. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:DERBY CROSS BULK CAPITAL (DCBC) LTD
Company Number:12138349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary23 August 2019Active
57, Aussere Weberstr., Axtrom 172712, Zittau, Germany, 02763

Director05 August 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director23 August 2019Active
20-22, Wenlock Road, London, England, N1 7GU

Director23 August 2019Active
57, Aussere Weberstr., Axtrom 172712, Zittau, Germany, 02763

Secretary05 August 2019Active
Unit 13 Block A, Flurrybridge Business Park, Lower Foughill Road, Newry, United Kingdom, BT35 8SQ

Corporate Secretary19 August 2019Active
5, Rama Bllaca, Pristina Suburbs, Kosovo, 100000

Corporate Secretary23 August 2019Active
15, Bell St, St Andrews, Fife, United Kingdom, KY16 9UR

Corporate Secretary16 October 2020Active

People with Significant Control

Axtrom Limited
Notified on:23 July 2021
Status:Active
Country of residence:United Kingdom
Address:20-22, Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control as firm
Jaldar Holdings Limited
Notified on:05 August 2019
Status:Active
Country of residence:United Kingdom
Address:101, Rose St, Edinburgh, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-04-18Dissolution

Dissolved compulsory strike off suspended.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-11-29Gazette

Gazette filings brought up to date.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-07-18Accounts

Accounts with accounts type dormant.

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2021-08-27Resolution

Resolution.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-08-05Resolution

Resolution.

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2021-08-04Change of constitution

Statement of companys objects.

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2021-07-31Incorporation

Memorandum articles.

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2021-07-23Persons with significant control

Notification of a person with significant control.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-07-23Officers

Termination secretary company with name termination date.

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2021-07-23Officers

Termination secretary company with name termination date.

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2021-07-23Officers

Termination secretary company with name termination date.

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2021-07-20Gazette

Gazette filings brought up to date.

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2021-07-17Officers

Change person director company with change date.

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2021-07-17Officers

Change person secretary company with change date.

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2021-07-17Accounts

Accounts with accounts type dormant.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-10-16Officers

Appoint corporate secretary company with name date.

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2020-10-16Officers

Termination secretary company with name termination date.

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2020-08-29Confirmation statement

Confirmation statement with no updates.

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