Company Information for DC & ASSOCIATES LIMITED
G01 CHAPELIER HOUSE, EASTFIELDS AVENUE, LONDON, SW18 1LR,
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Company Registration Number
07989752
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DC & ASSOCIATES LIMITED | |
Legal Registered Office | |
G01 CHAPELIER HOUSE EASTFIELDS AVENUE LONDON SW18 1LR Other companies in SW18 | |
Company Number | 07989752 | |
---|---|---|
Company ID Number | 07989752 | |
Date formed | 2012-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 19:20:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DC & ASSOCIATES, INC. | 5251 DTC Parkway Suite 1045 Greenwood Village CO 80111 | Good Standing | Company formed on the 2004-05-20 | |
DC & ASSOCIATES LLC | 1695 SERVICE RD NE, STE 101 GRAND RAPIDS Michigan 49503 | UNKNOWN | Company formed on the 2005-09-27 | |
DC & ASSOCIATES, LLC | 4003 SHADOW OAK LN AUSTIN TX 78746 | ACTIVE | Company formed on the 2013-08-20 | |
DC & ASSOCIATES, LLC | 1500 WEST THIRD AVE. STE. 231 COLUMBUS OH 43212 | Active | Company formed on the 2008-03-25 | |
Dc & Associates Insurance Services, Inc. | 101 N Brand Blvd 11th Fl Glendale CA 91203 | Active | Company formed on the 2013-10-03 | |
Dc & Associates Painting Company, Inc. | 3306 Louise St, None Lynwood CA 90262 | Active | Company formed on the 2014-12-18 | |
DC & ASSOCIATES MANAGEMENT SERVICES, LLC | 1042 ROYAL PASS ROAD TAMPA FL 33602 | Active | Company formed on the 2018-07-02 | |
DC & ASSOCIATES CONTRACTING LLC | 600 AUGUSTA RD #615 PANAMA CITY BEACH FL 32407 | Active | Company formed on the 2021-06-27 |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRENDRA KESAVALU | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/03/14 FULL LIST | |
AR01 | 30/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 25 GLOUCESTER COURT 516 LORDSHIP LANE GREAT DULWICH LONDON SE22 8GB | |
AR01 | 14/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRENDRA KESAVALU / 30/11/2012 | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM 32 B WAVENEY AVENUE NUNHEAD SE15 3UE ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors Due After One Year | 2012-03-14 | £ 1,593 |
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Creditors Due Within One Year | 2012-03-14 | £ 13,502 |
Creditors and other liabilities
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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 DC & ASSOCIATES LIMITED
Called Up Share Capital | 2012-03-14 | £ 100 |
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Cash Bank In Hand | 2012-03-14 | £ 5,161 |
Current Assets | 2012-03-14 | £ 11,903 |
Fixed Assets | 2012-03-14 | £ 3,834 |
Secured Debts | 2012-03-14 | £ 13,502 |
Shareholder Funds | 2012-03-14 | £ 642 |
Stocks Inventory | 2012-03-14 | £ 6,742 |
Tangible Fixed Assets | 2012-03-14 | £ 3,834 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as DC & ASSOCIATES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
33051000 | Shampoos | |||
33059000 | Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers) | |||
33059000 | Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers) | |||
33059000 | Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers) | |||
33059000 | Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers) | |||
33051000 | Shampoos | |||
33051000 | Shampoos | |||
33051000 | Shampoos | |||
33059000 | Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers) | |||
33059000 | Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers) | |||
33059000 | Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers) | |||
33051000 | Shampoos |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |