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DSAB MANAGEMENT 94 LTD

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

This company is commonly known as Dsab Management 94 Ltd. The company was founded 9 years ago and was given the registration number 09561983. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DSAB MANAGEMENT 94 LTD
Company Number:09561983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2015
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, United Kingdom, N1 7GU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director01 July 2019Active
The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF

Corporate Secretary27 April 2015Active
Anglo Dal House 5, Spring Villa Road, Edgware, HA8 7EB

Director01 October 2017Active
Amalienstr. 71, Munich, Germany, 80799

Director27 April 2015Active
9, Paul-Wallat-Weg, Rostock, Germany, 18055

Director04 February 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director10 September 2018Active

People with Significant Control

Holger Baier-Kollmann
Notified on:06 April 2017
Status:Active
Date of birth:November 1949
Nationality:German
Country of residence:Germany
Address:19a, Friedenstrasse, Hamburg, Germany, 22089
Nature of control:
  • Significant influence or control

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
2022-10-04Gazette

Gazette dissolved compulsory.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-01-30Accounts

Accounts with accounts type dormant.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-12-03Officers

Appoint person director company with name date.

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2019-12-01Officers

Termination director company with name termination date.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type dormant.

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2018-11-12Officers

Change person director company with change date.

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2018-11-11Address

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

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2018-09-17Officers

Appoint person director company with name date.

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2018-09-16Officers

Termination director company with name termination date.

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2018-08-14Resolution

Resolution.

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2018-05-13Confirmation statement

Confirmation statement with no updates.

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2018-02-25Officers

Termination secretary company with name termination date.

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2018-02-25Accounts

Accounts with accounts type dormant.

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2017-10-23Officers

Appoint person director company with name date.

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2017-10-23Officers

Termination director company with name termination date.

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2017-08-26Gazette

Gazette filings brought up to date.

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2017-08-25Persons with significant control

Notification of a person with significant control.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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