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 - LONDON

This company is listed in the following categories:
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

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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

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