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DULCINE LIMITED

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

This company is commonly known as Dulcine Limited. The company was founded 63 years ago and was given the registration number 00691974. The firm's registered office is in LONDON. You can find them at 166 Kyverdale Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DULCINE LIMITED
Company Number:00691974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:166 Kyverdale Road, London, England, N16 6PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
166, Kyverdale Road, London, England, N16 6PU

Secretary27 October 2021Active
166, Kyverdale Road, London, England, N16 6PU

Director01 November 2020Active
2a, Southborough Road, Surbiton, England, KT6 6JN

Director22 January 2024Active
95 Lordship Park, London, N16 5UP

Secretary-Active
The Quadrant, 5 Victoria Road, Sevenoaks, England, TN13 1YD

Director-Active
95, Lordship Park, London, United Kingdom, N6 5UP

Director19 March 2018Active

People with Significant Control

Ms Collette Claudine Lux
Notified on:22 January 2024
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:2a, Southborough Road, Surbiton, England, KT6 6JN
Nature of control:
  • Significant influence or control
Mrs Danielle Suzanne Lux
Notified on:22 January 2024
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:85, Revelstoke Road, London, England, SW18 5NL
Nature of control:
  • Significant influence or control
Mr David Schreiber
Notified on:27 October 2021
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:166, Kyverdale Road, London, England, N16 6PU
Nature of control:
  • Significant influence or control
Mr Mordechai Lenzky
Notified on:27 October 2021
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:England
Address:166, Kyverdale Road, London, England, N16 6PU
Nature of control:
  • Significant influence or control
Mr Richard Shearing
Notified on:14 March 2019
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:The Quadrant, 5 Victoria Road, Sevenoaks, England, TN13 1YD
Nature of control:
  • Significant influence or control
Miss Jane Ellen Bennett
Notified on:14 March 2019
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:The Quadrant, 5 Victoria Road, Sevenoaks, England, TN13 1YD
Nature of control:
  • Significant influence or control
Mr Anthony Roberts
Notified on:06 April 2016
Status:Active
Date of birth:November 1926
Nationality:British
Country of residence:England
Address:166, Kyverdale Road, London, England, N16 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Heinrich Schreiber
Notified on:06 April 2016
Status:Active
Date of birth:June 1925
Nationality:Austrian
Country of residence:England
Address:166, Kyverdale Road, London, England, N16 6PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-25Officers

Termination director company with name termination date.

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2024-03-25Officers

Appoint person director company with name date.

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2024-03-25Persons with significant control

Cessation of a person with significant control.

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2024-03-25Persons with significant control

Cessation of a person with significant control.

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2024-03-25Persons with significant control

Notification of a person with significant control.

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2024-03-25Persons with significant control

Notification of a person with significant control.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-07-06Officers

Termination director company with name termination date.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-10-28Persons with significant control

Cessation of a person with significant control.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2021-10-28Persons with significant control

Notification of a person with significant control.

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2021-10-27Persons with significant control

Cessation of a person with significant control.

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2021-10-27Officers

Appoint person secretary company with name date.

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2021-10-27Officers

Termination secretary company with name termination date.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Address

Change sail address company with old address new address.

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2021-07-01Officers

Change person director company with change date.

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2021-07-01Persons with significant control

Notification of a person with significant control.

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2021-07-01Persons with significant control

Notification of a person with significant control.

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