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DK HEATING & GAS SOLUTIONS LTD

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

This company is commonly known as Dk Heating & Gas Solutions Ltd. The company was founded 8 years ago and was given the registration number 09670139. The firm's registered office is in CARSHALTON. You can find them at 78 Arlington Drive, , Carshalton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DK HEATING & GAS SOLUTIONS LTD
Company Number:09670139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2015
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:78 Arlington Drive, Carshalton, United Kingdom, SM5 2EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Arlington Drive, Carshalton, England, SM5 2EX

Director03 July 2015Active
128, Northfield Avenue, London, W13 9RT

Corporate Secretary03 July 2015Active

People with Significant Control

Mr Daniel Jozef Kromplewski
Notified on:03 July 2017
Status:Active
Date of birth:November 1979
Nationality:Polish
Country of residence:United Kingdom
Address:78, Arlington Drive, Carshalton, United Kingdom, SM5 2EX
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 as trust
  • Significant influence or control as trust
Mr Daniel Jozef Kromplewski
Notified on:12 July 2016
Status:Active
Date of birth:November 1979
Nationality:Polish
Country of residence:United Kingdom
Address:78, Arlington Drive, Carshalton, United Kingdom, SM5 2EX
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 as trust
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-09Dissolution

Dissolution application strike off company.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-07-03Officers

Termination secretary company with name termination date.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type total exemption full.

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2018-08-20Officers

Change person director company with change date.

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2018-08-20Address

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

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2015-07-31Officers

Appoint corporate secretary company with name date.

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2015-07-03Incorporation

Incorporation company.

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