DAHOC (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAHOC (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DAHOC (UK) LIMITED was incorporated 23 years ago on 28/12/2000 and has the registered number: 04133687. The accounts status is FULL.
DAHOC (UK) LIMITED was incorporated 23 years ago on 28/12/2000 and has the registered number: 04133687. The accounts status is FULL.
DAHOC (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS KRISTIAN JAMES CALVERT | May 1970 | British | Director | 2012-12-12 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-12-28 UNTIL 2000-12-28 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-12-28 UNTIL 2000-12-28 | RESIGNED | ||
MR DIARMUID CUMMINS | British | Director | 2000-12-28 UNTIL 2003-02-20 | RESIGNED | |
MR GRAHAM CLEMPSON | Aug 1961 | British | Director | 2000-12-28 UNTIL 2003-02-20 | RESIGNED |
ALISTAIR CHARLES FAIRLEY SMITH | Nov 1967 | British | Director | 2003-03-24 UNTIL 2017-07-31 | RESIGNED |
JOHN ANDREW GORT | Dec 1969 | Canadian | Director | 2002-06-13 UNTIL 2003-07-31 | RESIGNED |
MR CHRISTOPHER JOHN MINTER | Nov 1966 | British | Director | 2003-03-24 UNTIL 2012-12-12 | RESIGNED |
LISA ANN HARRIS | Feb 1968 | Australian | Director | 2003-07-31 UNTIL 2010-11-30 | RESIGNED |
MR DIARMUID CUMMINS | British | Secretary | 2000-12-28 UNTIL 2001-08-01 | RESIGNED | |
MR ADAM PAUL RUTHERFORD | British | Secretary | 2004-10-04 UNTIL 2015-08-14 | RESIGNED | |
EDWARD MICHAEL FLETCHER | Aug 1974 | Secretary | 2001-08-01 UNTIL 2005-03-17 | RESIGNED | |
MR ROBIN SMITH | Secretary | 2015-08-14 UNTIL 2018-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Deutsche Bank Aktiengesellschaft | 2016-04-06 | Frankfurt Am Main |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |