DCO SUBSIDIARY LIMITED - LONDON
Company Profile | Company Filings |
Overview
DCO SUBSIDIARY LIMITED is a Private Limited Company from LONDON and has the status: Active.
DCO SUBSIDIARY LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06646135. The accounts status is DORMANT and accounts are next due on 05/01/2025.
DCO SUBSIDIARY LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06646135. The accounts status is DORMANT and accounts are next due on 05/01/2025.
DCO SUBSIDIARY LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 31/03/2023 | 05/01/2025 |
Registered Office
NEW BURLINGTON HOUSE 1075
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PESSIE BERGER | Apr 1958 | American | Director | 2013-11-12 | CURRENT |
MR BERISH BERGER | Aug 1956 | British | Director | 2008-07-18 | CURRENT |
MRS PESSIE BERGER | Secretary | 2013-11-12 | CURRENT | ||
JOSHUA STERNLICHT | Feb 1965 | British | Director | 2008-07-18 UNTIL 2013-11-12 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Director | 2008-07-15 UNTIL 2008-07-18 | RESIGNED | ||
MR ABRAHAM Y KLEIN | Oct 1962 | American | Director | 2008-07-18 UNTIL 2013-11-12 | RESIGNED |
MRS SARAH RACHEL KLEIN | Apr 1963 | British | Secretary | 2008-07-18 UNTIL 2013-11-12 | RESIGNED |
OLSWANG COSEC LIMITED | Secretary | 2008-07-15 UNTIL 2008-07-18 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2008-07-15 UNTIL 2008-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tabletop London Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DCO_SUBSIDIARY_LIMITED - Accounts | 2023-12-16 | 31-03-2023 | |
DCO_SUBSIDIARY_LIMITED - Accounts | 2022-12-09 | 31-03-2022 | |
DCO_SUBSIDIARY_LIMITED - Accounts | 2021-12-01 | 31-03-2021 | |
DCO_SUBSIDIARY_LIMITED - Accounts | 2020-11-19 | 31-03-2020 | |
DCO_SUBSIDIARY_LIMITED - Accounts | 2019-12-19 | 31-03-2019 | |
DCO_SUBSIDIARY_LIMITED - Accounts | 2019-04-03 | 31-03-2018 |