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DK LED UK LIMITED

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

This company is commonly known as Dk Led Uk Limited. The company was founded 12 years ago and was given the registration number 07885554. The firm's registered office is in BROMLEY. You can find them at Hayes House, 6 Hayes Road, Bromley, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DK LED UK LIMITED
Company Number:07885554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 December 2011
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Townview, 184-186 High Road, Loughton, United Kingdom, IG10 1DF

Director19 December 2011Active

People with Significant Control

Cpd International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Samoa
Address:Offshore Chambers, P.O Box 217, Apia, Samoa,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jac Ian Nortman
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:7 Townview, 184-186 High Road, Loughton, United Kingdom, IG10 1DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved liquidation.

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2021-01-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-05Address

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

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2020-07-31Insolvency

Liquidation voluntary removal of liquidator by court.

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2020-07-31Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-04Address

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

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2019-03-02Insolvency

Liquidation voluntary statement of affairs.

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2019-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-02Resolution

Resolution.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-03-06Persons with significant control

Withdrawal of a person with significant control statement.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2018-02-02Persons with significant control

Cessation of a person with significant control.

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2018-02-02Persons with significant control

Change to a person with significant control.

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2017-06-28Gazette

Gazette filings brought up to date.

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2017-06-27Gazette

Gazette notice compulsory.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-04Accounts

Accounts with accounts type dormant.

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2016-01-29Officers

Change person director company with change date.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Officers

Change person director company with change date.

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2015-09-26Change of name

Certificate change of name company.

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