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Company Information for

DK CAPITAL LIMITED

4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS,
Company Registration Number
07423932
Private Limited Company
Active

Company Overview

About Dk Capital Ltd
DK CAPITAL LIMITED was founded on 2010-10-29 and has its registered office in Reading. The organisation's status is listed as "Active". Dk Capital Limited is a Private Limited Company registered in UNITED KINGDOM 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
DK CAPITAL LIMITED
 
Legal Registered Office
4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
RG1 8LS
Other companies in EC2R
 
Filing Information
Company Number 07423932
Company ID Number 07423932
Date formed 2010-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-15 13:18:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DK CAPITAL LIMITED
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Companies with same name DK CAPITAL LIMITED
The following companies were found which have the same name as DK CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DK CAPITAL INVESTMENTS LLP NUMBER ONE LANYON QUAY BELFAST BT1 3LG Liquidation Company formed on the 2012-01-17
DK CAPITAL PARTNERS LIMITED 11 FIRCROFT ROAD CHESSINGTON ENGLAND KT9 1RN Dissolved Company formed on the 2014-02-10
DK CAPITAL LIMITED UNIT 5, 2ND FLOOR, THE COURTYARD CARMANHALL ROAD, SANDYFORD, DUBLIN 18 Dissolved Company formed on the 2005-06-28
DK CAPITAL INVESTMENTS, LLC 2019 NE COLVIN CT MCMINNVILLE OR 97128 Active Company formed on the 1998-08-19
DK CAPITAL, LLC 1780 BARNES BLVD SW TUMWATER WA 985120000 Active Company formed on the 2010-05-19
DK CAPITAL EQUIPMENT FINANCING LLC 4121 OKEMOS RD #16 OKEMOS Michigan 48864 UNKNOWN Company formed on the 2007-03-09
DK CAPITAL, INC. 4121 OKEMOS RD #16 OKEMOS Michigan 48864 UNKNOWN Company formed on the 0000-00-00
DK CAPITAL PARTNERS, LLC 950 MAIN AVE., STE. 1100 - CLEVELAND OH 44113 Active Company formed on the 2012-11-06
DK CAPITAL GROUP INC. Ontario Unknown
DK Capital, LLC 41972 BERYL TERR ALDIE VA 20105 Active Company formed on the 2005-01-26
DK CAPITAL AND ASSOCIATES, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Active Company formed on the 2014-06-25
DK CAPITAL GROWTH U.S. GP LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2011-04-21
Dk Capital Management, L.L.C. Delaware Unknown
Dk Capital, LLC Delaware Unknown
Dk Capital Square Manager, LLC Delaware Unknown
Dk Capital Partners, L.P. Delaware Unknown
DK CAPITAL GROWTH U S FUND LIMITED Delaware Unknown
Dk Capital Holdings, L.L.C. Delaware Unknown
DK CAPITAL GROUP INC. Active Company formed on the 2016-06-28
DK CAPITAL LLC 3675 N COUNTRY CLUB DRIVE AVENTURA FL 33180 Inactive Company formed on the 2007-05-16

Company Officers of DK CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
INTERTRUST EMPLOYEE BENEFIT SERVICES LIMITED
Company Secretary 2010-10-29
JOHN CLIVE LEWIS
Director 2010-10-29
GARY CHARLES LINFORD
Director 2010-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTRUST EMPLOYEE BENEFIT SERVICES LIMITED KAO CORPORATE LIMITED Company Secretary 2011-11-10 CURRENT 2011-11-10 Active
INTERTRUST EMPLOYEE BENEFIT SERVICES LIMITED CORAL LAND LIMITED Company Secretary 2009-11-24 CURRENT 2009-10-15 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
2020-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2020-01-08PSC07CESSATION OF THOMAS LENOX KEMPNER, JR. AS A PERSON OF SIGNIFICANT CONTROL
2020-01-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ALEXANDER YOSELOFF
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM 35 Great St. Helen's London EC3A 6AP England
2019-12-18TM02Termination of appointment of Intertrust Employee Benefit Services Limited on 2019-12-13
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES
2019-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS LENOX KEMPNER, JR.
2019-11-04PSC07CESSATION OF MARK FAGAN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-09-12AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-05-17AA01Previous accounting period extended from 31/12/17 TO 30/04/18
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-12-11CH04SECRETARY'S DETAILS CHNAGED FOR ELIAN EMPLOYEE BENEFIT SERVICES LIMITED on 2016-12-09
2017-05-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-06-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/16 FROM 6th Floor 11 Old Jewry London EC2R 8DU
2015-11-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0129/10/15 ANNUAL RETURN FULL LIST
2015-11-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN EMPLOYEE BENEFIT SERVICES LIMITED / 29/09/2014
2015-11-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER EMPLOYEE BENEFIT SERVICES LIMITED / 28/09/2014
2015-10-30AP04Appointment of Ogier Employee Benefit Services Limited as company secretary on 2010-10-29
2015-01-19ANNOTATIONPart Rectified
2014-12-16RP04SECOND FILING WITH MUD 29/10/13 FOR FORM AR01
2014-12-16RP04SECOND FILING WITH MUD 29/10/12 FOR FORM AR01
2014-12-16RP04SECOND FILING WITH MUD 29/10/11 FOR FORM AR01
2014-12-16ANNOTATIONClarification
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0129/10/14 ANNUAL RETURN FULL LIST
2014-11-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, C/O OGIER CORPORATE SERVICES (UK) LIMITED, 6TH FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-31AR0129/10/13 FULL LIST
2013-10-31AR0129/10/13 FULL LIST
2013-06-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 24/06/2013
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES LINFORD / 24/06/2013
2013-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIVE LEWIS / 24/06/2013
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, 41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM
2013-06-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-02AR0129/10/12 FULL LIST
2012-11-02AR0129/10/12 FULL LIST
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-17AR0129/10/11 FULL LIST
2011-11-17AR0129/10/11 FULL LIST
2011-07-28AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2010-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DK CAPITAL 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 DK CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DK CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 DK CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of DK CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DK CAPITAL LIMITED
Trademarks
We have not found any records of DK CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DK CAPITAL 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 (64999 - Financial intermediation not elsewhere classified) as DK CAPITAL LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where DK CAPITAL 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 DK CAPITAL 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 DK CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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