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Home > England & Wales Companies > DCO SUBSIDIARY LIMITED
Company Information for

DCO SUBSIDIARY LIMITED

NEW BURLINGTON HOUSE 1075, FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
06646135
Private Limited Company
Active

Company Overview

About Dco Subsidiary Ltd
DCO SUBSIDIARY LIMITED was founded on 2008-07-15 and has its registered office in London. The organisation's status is listed as "Active". Dco Subsidiary Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DCO SUBSIDIARY LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE 1075
FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 06646135
Company ID Number 06646135
Date formed 2008-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 05/01/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 23:13:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DCO SUBSIDIARY LIMITED
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Company Officers of DCO SUBSIDIARY LIMITED

Current Directors
Officer Role Date Appointed
PESSIE BERGER
Company Secretary 2013-11-12
BERISH BERGER
Director 2008-07-18
PESSIE BERGER
Director 2013-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH RACHEL KLEIN
Company Secretary 2008-07-18 2013-11-12
ABRAHAM KLEIN
Director 2008-07-18 2013-11-12
JOSHUA STERNLICHT
Director 2008-07-18 2013-11-12
OLSWANG COSEC LIMITED
Company Secretary 2008-07-15 2008-07-18
OLSWANG DIRECTORS 1 LIMITED
Director 2008-07-15 2008-07-18
OLSWANG DIRECTORS 2 LIMITED
Nominated Director 2008-07-15 2008-07-18

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BERISH BERGER B.FORDYCE LIMITED Director 1993-02-18 CURRENT 1948-01-15 Active
BERISH BERGER CRAMION CO.LIMITED Director 1993-02-14 CURRENT 1955-01-13 Active
BERISH BERGER EDGECROFT LIMITED Director 1993-02-10 CURRENT 1993-02-08 Active
BERISH BERGER FLEETGUILD LIMITED Director 1993-02-10 CURRENT 1993-02-09 Active
BERISH BERGER ZELIGRATE CO. LIMITED Director 1993-02-01 CURRENT 1964-06-29 Active
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BERISH BERGER EAGLESHAM PROPERTIES LIMITED Director 1992-12-14 CURRENT 1979-05-10 Active
BERISH BERGER TALMUD TORAH EDUCATION LIMITED Director 1992-11-17 CURRENT 1992-11-17 Active
BERISH BERGER TRIPLARK LIMITED Director 1992-07-18 CURRENT 1974-01-08 Active
BERISH BERGER M. INBER LIMITED Director 1992-05-10 CURRENT 1947-11-15 Active
BERISH BERGER CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED Director 1992-05-09 CURRENT 1957-05-08 Active
BERISH BERGER MARILLA PROPERTIES LIMITED Director 1992-04-19 CURRENT 1965-03-30 Active
PESSIE BERGER HIGHROSE ESTATES LIMITED Director 2017-12-19 CURRENT 2017-11-29 Active
PESSIE BERGER TRINITY ESTATES 2 LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
PESSIE BERGER SUMMERVALE LIMITED Director 2017-05-05 CURRENT 2016-11-29 Active
PESSIE BERGER DELTAGROVE LIMITED Director 2017-03-16 CURRENT 2016-12-08 Active
PESSIE BERGER TRINITY ESTATES LIMITED Director 2016-11-24 CURRENT 2016-07-13 Active
PESSIE BERGER GOLDEN ESTATES LIMITED Director 2015-11-20 CURRENT 2015-10-14 Active
PESSIE BERGER FORCESIDE LIMITED Director 2015-11-20 CURRENT 2015-11-12 Active
PESSIE BERGER EVERGLADE PROPERTIES LIMITED Director 2015-10-21 CURRENT 2015-10-14 Dissolved 2017-11-28
PESSIE BERGER GEMINI ESTATES LIMITED Director 2015-10-21 CURRENT 2015-09-25 Active
PESSIE BERGER CROWNGOLD PROPERTIES LIMITED Director 2014-03-28 CURRENT 2014-02-27 Active
PESSIE BERGER PERFECT ESTATES LIMITED Director 2014-01-13 CURRENT 2014-01-08 Active
PESSIE BERGER DINSDALE PARK (DARLINGTON) MANAGEMENT COMPANY (2011) LIMITED Director 2014-01-07 CURRENT 2010-07-29 Active
PESSIE BERGER FAIRLINE ESTATES LIMITED Director 2013-11-12 CURRENT 2000-04-12 Active
PESSIE BERGER OCEANVIEW VENTURES LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
PESSIE BERGER EDGEWISE LIMITED Director 2013-11-12 CURRENT 2000-04-26 Active
PESSIE BERGER MERITMARK LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
PESSIE BERGER OCEANVIEW TRADING LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
PESSIE BERGER MAYFAIR SOLUTIONS LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
PESSIE BERGER MOUNTCROFT LIMITED Director 2013-11-12 CURRENT 2011-09-23 Active
PESSIE BERGER DEBONAIR ESTATES LIMITED Director 2013-05-02 CURRENT 2013-01-25 Active
PESSIE BERGER HKR MANAGEMENT LIMITED Director 2010-07-21 CURRENT 1998-05-18 Active
PESSIE BERGER CLAYBAR LTD Director 2007-03-09 CURRENT 2004-02-12 Active
PESSIE BERGER DEXITE COMPANY LIMITED Director 2005-04-01 CURRENT 1954-04-05 Active
PESSIE BERGER STARHURST LIMITED Director 2005-04-01 CURRENT 1996-04-12 Active
PESSIE BERGER MALKHOLME CO. LIMITED Director 2005-04-01 CURRENT 1957-06-12 Active
PESSIE BERGER B.& R.SIGMAR LIMITED Director 2005-04-01 CURRENT 1946-09-21 Active
PESSIE BERGER B.G. CONSORT LIMITED Director 2005-04-01 CURRENT 1948-06-28 Active
PESSIE BERGER SHULBERG COMPANY LIMITED Director 2005-04-01 CURRENT 1958-03-17 Active
PESSIE BERGER SEVERNATE CO. LIMITED Director 2005-04-01 CURRENT 1958-01-30 Active
PESSIE BERGER SELICO CO.LIMITED Director 2005-04-01 CURRENT 1958-03-17 Active
PESSIE BERGER MARIONETTE LIMITED Director 2005-04-01 CURRENT 1974-10-08 Active
PESSIE BERGER M. INBER LIMITED Director 2005-04-01 CURRENT 1947-11-15 Active
PESSIE BERGER GINGERBRAY LIMITED Director 2005-04-01 CURRENT 1973-04-19 Active
PESSIE BERGER CRAMION CO.LIMITED Director 2005-04-01 CURRENT 1955-01-13 Active
PESSIE BERGER CLAPHAM INVESTMENT & MORTGAGE CO.LIMITED Director 2005-04-01 CURRENT 1957-05-08 Active
PESSIE BERGER BELIKANG COMPANY LIMITED Director 2005-04-01 CURRENT 1958-03-17 Active
PESSIE BERGER ALDENTOWER LIMITED Director 2004-11-29 CURRENT 1985-07-08 Active
PESSIE BERGER WICKPOINT LIMITED Director 2002-04-10 CURRENT 2002-03-13 Active
PESSIE BERGER M. & M. SAVANT LIMITED Director 2002-04-01 CURRENT 1949-06-18 Active
PESSIE BERGER GREENLAND ESTATES LIMITED Director 2001-10-01 CURRENT 2000-03-01 Active
PESSIE BERGER SPOTQUOTE LIMITED Director 2001-04-05 CURRENT 1993-04-30 Active
PESSIE BERGER HONG KONG RESORT INTERNATIONAL LIMITED Director 1999-07-10 CURRENT 1997-07-09 Active
PESSIE BERGER GREATERHAVEN LIMITED Director 1998-10-01 CURRENT 1988-03-18 Active
PESSIE BERGER PARKWOOD DEVELOPMENTS LTD Director 1997-12-01 CURRENT 1997-11-20 Active
PESSIE BERGER HELMAT INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1965-02-15 Active
PESSIE BERGER JOYFUL INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1962-08-02 Active
PESSIE BERGER CROWNPARK INVESTMENTS LIMITED Director 1997-02-04 CURRENT 1996-05-02 Active
PESSIE BERGER CHASEVILLE LIMITED Director 1997-02-04 CURRENT 1996-07-09 Active
PESSIE BERGER SPELLSTATES LIMITED Director 1997-02-04 CURRENT 1989-05-30 Active
PESSIE BERGER ANGLOSCENE LIMITED Director 1996-09-27 CURRENT 1996-09-11 Active
PESSIE BERGER DENEVIEW PROPERTIES LIMITED Director 1996-08-19 CURRENT 1996-03-05 Active
PESSIE BERGER SHELLBRIDGE MANAGEMENT LTD Director 1996-07-02 CURRENT 1996-04-23 Active
PESSIE BERGER CARONSTYLE LIMITED Director 1996-04-18 CURRENT 1996-03-12 Dissolved 2016-10-05
PESSIE BERGER ELMBROOK LTD Director 1996-03-19 CURRENT 1996-03-04 Active
PESSIE BERGER BUSYSTORE LIMITED Director 1994-10-03 CURRENT 1994-09-05 Liquidation
PESSIE BERGER VALEPRIDE LIMITED Director 1994-10-03 CURRENT 1994-08-24 Active
PESSIE BERGER WILLSTATES LIMITED Director 1993-03-01 CURRENT 1990-02-09 Active
PESSIE BERGER TOWERSTATES LIMITED Director 1992-09-06 CURRENT 1986-04-07 Active
PESSIE BERGER RIDERVIEW LIMITED Director 1992-04-26 CURRENT 1989-04-26 Active
PESSIE BERGER CITYLAKE INVESTMENTS LIMITED Director 1992-03-14 CURRENT 1978-06-16 Active
PESSIE BERGER LIGHTQUOTE LIMITED Director 1992-03-13 CURRENT 1984-04-03 Active
PESSIE BERGER TAURUSBUILD LIMITED Director 1991-11-15 CURRENT 1983-05-09 Active
PESSIE BERGER ABERFIELD PROPERTIES LIMITED Director 1991-02-21 CURRENT 1962-07-20 Active
PESSIE BERGER ARDENLINK LIMITED Director 1987-02-17 CURRENT 1986-02-14 Active
PESSIE BERGER ADLEYHEATH LIMITED Director 1982-10-13 CURRENT 1979-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-27CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2020-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-03-18AA01Previous accounting period shortened from 06/04/18 TO 05/04/18
2018-12-18AA01Previous accounting period shortened from 07/04/18 TO 06/04/18
2018-12-17AA01Previous accounting period extended from 24/03/18 TO 07/04/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 1695
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-21PSC02Notification of Tabletop London Limited as a person with significant control on 2016-04-06
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-03-17AA01Previous accounting period shortened from 25/03/16 TO 24/03/16
2016-12-21AA01Previous accounting period shortened from 26/03/16 TO 25/03/16
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1695
2016-07-07AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-15AA01Previous accounting period shortened from 27/03/15 TO 26/03/15
2015-12-15AA01Previous accounting period shortened from 28/03/15 TO 27/03/15
2015-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1695
2015-07-15AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 066461350001
2015-03-19AA01Previous accounting period shortened from 29/03/14 TO 28/03/14
2014-12-21AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1695
2014-08-06AR0115/07/14 ANNUAL RETURN FULL LIST
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-11-13AP01DIRECTOR APPOINTED MRS PESSIE BERGER
2013-11-12AP03Appointment of Mrs Pessie Berger as company secretary
2013-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH KLEIN
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA STERNLICHT
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM KLEIN
2013-08-22AR0115/07/13 FULL LIST
2012-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-17AR0115/07/12 FULL LIST
2012-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-22AA01PREVSHO FROM 31/03/2011 TO 30/03/2011
2011-07-19AR0115/07/11 FULL LIST
2010-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-25AA01PREVSHO FROM 31/07/2010 TO 31/03/2010
2010-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-07-17DISS40DISS40 (DISS40(SOAD))
2010-07-15AR0115/07/10 FULL LIST
2010-07-13GAZ1FIRST GAZETTE
2009-07-23363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2008-10-30SASHARE AGREEMENT OTC
2008-10-30SASHARE AGREEMENT OTC
2008-10-3088(2)AD 02/10/08 GBP SI 565@1=565 GBP IC 1130/1695
2008-10-3088(2)AD 02/10/08 GBP SI 565@1=565 GBP IC 565/1130
2008-10-20RES01ADOPT ARTICLES 01/10/2008
2008-10-2088(2)AD 02/10/08 GBP SI 564@1=564 GBP IC 1/565
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED
2008-08-26288bAPPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2008-08-26288aSECRETARY APPOINTED SARAH RACHEL KLEIN
2008-08-26288aDIRECTOR APPOINTED ABRAHAM KLEIN
2008-08-26288aDIRECTOR APPOINTED JOSHUA STERNLICHT
2008-08-26288aDIRECTOR APPOINTED BERISH BERGER
2008-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DCO SUBSIDIARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DCO SUBSIDIARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DCO SUBSIDIARY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-07-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DCO SUBSIDIARY LIMITED

Intangible Assets
Patents
We have not found any records of DCO SUBSIDIARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DCO SUBSIDIARY LIMITED
Trademarks
We have not found any records of DCO SUBSIDIARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DCO SUBSIDIARY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DCO SUBSIDIARY LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DCO SUBSIDIARY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DCO SUBSIDIARY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DCO SUBSIDIARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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