Company Information for DAHOC (UK) LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
04133687
Private Limited Company
Liquidation |
Company Name | |
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DAHOC (UK) LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in EC2N | |
Company Number | 04133687 | |
---|---|---|
Company ID Number | 04133687 | |
Date formed | 2000-12-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-07 10:35:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS KRISTIAN JAMES CALVERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN SMITH |
Company Secretary | ||
ALISTAIR CHARLES FAIRLEY SMITH |
Director | ||
ADAM PAUL RUTHERFORD |
Company Secretary | ||
CHRISTOPHER JOHN MINTER |
Director | ||
LISA ANN HARRIS |
Director | ||
EDWARD MICHAEL FLETCHER |
Company Secretary | ||
JOHN ANDREW GORT |
Director | ||
GRAHAM CLEMPSON |
Director | ||
DIARMUID CUMMINS |
Director | ||
DIARMUID CUMMINS |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DB VENTURE PARTNERS GENERAL PARTNER LIMITED | Director | 2011-11-24 | CURRENT | 2000-11-17 | Dissolved 2013-12-26 | |
DB INFRASTRUCTURE HOLDINGS (UK) NO.2 LIMITED | Director | 2011-07-29 | CURRENT | 2006-04-11 | Dissolved 2015-12-09 | |
DB OVERSEAS HOLDINGS LIMITED | Director | 2010-09-13 | CURRENT | 1976-07-12 | Active | |
REIB INTERNATIONAL HOLDINGS LIMITED | Director | 2009-06-29 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 | |
REIB EUROPE INVESTMENTS LIMITED | Director | 2009-06-29 | CURRENT | 1999-09-20 | Dissolved 2015-05-24 | |
RREEF EUROPEAN VALUE ADDED I (G.P.) LIMITED | Director | 2009-06-29 | CURRENT | 2006-07-07 | Active | |
DEAM INFRASTRUCTURE LIMITED | Director | 2008-11-24 | CURRENT | 2005-08-18 | Active | |
TAPEORDER LIMITED | Director | 2008-09-04 | CURRENT | 1996-11-21 | Dissolved 2015-05-24 | |
SHOPREADY LIMITED | Director | 2008-09-04 | CURRENT | 1997-02-06 | Dissolved 2015-05-24 | |
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED | Director | 2008-08-22 | CURRENT | 1989-05-15 | Dissolved 2014-04-28 | |
INTERNATIONAL OPERATOR LIMITED | Director | 2008-08-07 | CURRENT | 1999-08-25 | Dissolved 2015-05-24 | |
BANKERS TRUST INTERNATIONAL LIMITED | Director | 2007-08-29 | CURRENT | 1993-11-01 | Dissolved 2017-05-28 |
Date | Document Type | Document Description |
---|---|---|
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM WINCHESTER HOUSE 1 GREAT WINCHESTER STREET LONDON EC2N 2DB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 0;EUR 1 | |
SH19 | 29/09/17 STATEMENT OF CAPITAL GBP 0 29/09/17 STATEMENT OF CAPITAL EUR 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/09/17 | |
RES06 | REDUCE ISSUED CAPITAL 27/09/2017 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;EUR 30;GBP 36319919 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;EUR 30;GBP 36319919 | |
AR01 | 31/01/16 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ROBIN SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADAM RUTHERFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;EUR 30;GBP 36319919 | |
AR01 | 31/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;EUR 30;GBP 36319919 | |
AR01 | 31/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS KRISTIAN JAMES CALVERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MINTER | |
AR01 | 31/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA HARRIS | |
AR01 | 31/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 | |
RES01 | ADOPT ARTICLES 28/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 14/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MINTER / 13/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LISA HARRIS / 09/01/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SMITH / 07/02/2008 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
RES06 | REDUCE ISSUED CAPITAL 10/12/04 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
88(2)R | AD 30/04/02--------- EUR SI 30@1 | |
88(2)R | AD 31/12/02--------- £ SI 39799602@1=39799602 £ IC 72230001/112029603 | |
88(2)R | AD 31/12/02--------- EUR SI 30186914@1=30186914 EUR IC 169700746/199887660 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
RES04 | £ NC 1000/1000000000 0 | |
123 | NC INC ALREADY ADJUSTED 01/07/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 29/07/02--------- £ SI 71790000@1=71790000 £ IC 440001/72230001 | |
88(2)R | AD 02/07/02--------- £ SI 440000@1=440000 £ IC 1/440001 | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 20/11/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | EUR NC 0/1000000000 2 |
Appointmen | 2018-01-25 |
Notices to | 2018-01-25 |
Resolution | 2018-01-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAHOC (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DAHOC (UK) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | DAHOC (UK) LIMITED | Event Date | 2018-01-25 |
Company Number: 04133687 Name of Company: DAHOC (UK) LIMITED Nature of Business: Holding company Type of Liquidation: Members' Voluntary Liquidation Registered office: Winchester House, 1 Great Winche… | |||
Initiating party | Event Type | Notices to | |
Defending party | DAHOC (UK) LIMITED | Event Date | 2018-01-25 |
Initiating party | Event Type | Resolution | |
Defending party | DAHOC (UK) LIMITED | Event Date | 2018-01-25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |