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 - LONDON

This company is listed in the following categories:
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

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