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DOK HANDELSGES MBH CO., LIMITED

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

This company is commonly known as Dok Handelsges Mbh Co., Limited. The company was founded 10 years ago and was given the registration number 08947834. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DOK HANDELSGES MBH CO., LIMITED
Company Number:08947834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 March 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary19 February 2016Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Director19 March 2014Active
Flat32 Adventures Court, 12 Newport Avenue, London, England, E14 2DN

Corporate Secretary19 March 2014Active

People with Significant Control

Rui Chen
Notified on:21 February 2017
Status:Active
Date of birth:June 1983
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-05-11Accounts

Accounts with accounts type dormant.

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2019-03-22Officers

Change person director company with change date.

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2019-03-22Officers

Change corporate secretary company with change date.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-03-22Address

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

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2018-08-28Accounts

Accounts with accounts type dormant.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type dormant.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-05-25Accounts

Accounts with accounts type dormant.

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2016-02-24Officers

Termination secretary company with name termination date.

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2016-02-23Officers

Termination secretary company.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Address

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

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2016-02-22Officers

Appoint corporate secretary company with name date.

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2015-12-28Accounts

Accounts with accounts type dormant.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2014-03-19Incorporation

Incorporation company.

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