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Dato Capital United Kingdom

Dcl Finance (Uk) LTD

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Reports

Extended Company Report with Annual AccountsDCL FINANCE (UK) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03017046
Record last updated Thursday, October 17, 2013 4:47:59 PM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,140 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U7EU
Sector Sea and coastal freight water transport
Document Type Publication date Download link
Registry Jul 8, 2013 Change of registered office address Change of registered office address
Registry Jul 5, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 5, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 5, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 6, 2012 Annual return Annual return
Financials May 29, 2012 Annual accounts Annual accounts
Registry Sep 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 25, 2011 Annual return Annual return
Registry Jul 11, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 11, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 23, 2011 Annual accounts Annual accounts
Registry Jul 23, 2010 Annual return Annual return
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jul 1, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Resignation of one Director Resignation of one Director
Registry Sep 28, 2009 Resignation of a woman Resignation of a woman
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Annual return Annual return
Registry Aug 1, 2008 Annual return 3017... Annual return 3017...
Registry Jul 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2008 Notice of change of directors or secretaries or in their particulars 3017... Notice of change of directors or secretaries or in their particulars 3017...
Registry Jul 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Jul 11, 2007 Annual return Annual return
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Aug 22, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Aug 16, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Annual return Annual return
Financials Oct 11, 2005 Annual accounts Annual accounts
Financials Aug 19, 2005 Annual accounts 3017... Annual accounts 3017...
Registry Jul 5, 2005 Annual return Annual return
Registry Nov 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 2004 Resignation of a director Resignation of a director
Registry Oct 15, 2004 Appointment of a man as Business Executive and Secretary Appointment of a man as Business Executive and Secretary
Registry Oct 13, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 21, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 10, 2004 Appointment of a director Appointment of a director
Registry Aug 10, 2004 Annual return Annual return
Registry Jul 13, 2004 Resignation of a director Resignation of a director
Registry Jul 13, 2004 Appointment of a director Appointment of a director
Registry Jun 30, 2004 Resignation of a woman Resignation of a woman
Registry Jun 25, 2004 Appointment of a man as Vp Corporate Finance and Director Appointment of a man as Vp Corporate Finance and Director
Registry May 27, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 18, 2004 Resignation of a director Resignation of a director
Registry Jan 18, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2004 Resignation of a director Resignation of a director
Registry Jan 18, 2004 Resignation of a director 3017... Resignation of a director 3017...
Registry Jan 18, 2004 Resignation of a director Resignation of a director
Registry Jan 7, 2004 Appointment of a director Appointment of a director
Registry Jan 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2004 Appointment of a director Appointment of a director
Registry Jan 7, 2004 Appointment of a director 3017... Appointment of a director 3017...
Registry Jan 7, 2004 Appointment of a director Appointment of a director
Registry Dec 22, 2003 Change of name certificate Change of name certificate
Registry Dec 19, 2003 Four appointments: 3 women and a man,: 3 women and a man Four appointments: 3 women and a man,: 3 women and a man
Registry Dec 19, 2003 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 23, 2003 Annual return Annual return
Registry Jul 19, 2003 Appointment of a director Appointment of a director
Registry Jul 19, 2003 Appointment of a director 3017... Appointment of a director 3017...
Registry Jul 4, 2003 Resignation of a director Resignation of a director
Registry Jul 4, 2003 Appointment of a director Appointment of a director
Registry Jul 4, 2003 Appointment of a director 3017... Appointment of a director 3017...
Registry Jun 25, 2003 Four appointments: 4 men Four appointments: 4 men
Financials Jun 10, 2003 Annual accounts Annual accounts
Registry Apr 16, 2003 Resignation of a director Resignation of a director
Registry Apr 16, 2003 Appointment of a director Appointment of a director
Registry Mar 28, 2003 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Mar 27, 2003 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 20, 2002 Elective resolution Elective resolution
Financials Oct 27, 2002 Annual accounts Annual accounts
Registry Jul 12, 2002 Annual return Annual return
Registry Jun 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry Jul 16, 2001 Annual return Annual return
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Jul 25, 2000 Annual return Annual return
Registry Feb 15, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 15, 2000 Change of name certificate Change of name certificate
Registry Feb 15, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 8, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 8, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 16, 1999 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 4, 1999 Annual accounts Annual accounts
Registry Jul 2, 1999 Annual return Annual return
Registry Dec 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Dec 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 17, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 17, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 13, 1998 Annual return Annual return
Financials Jul 6, 1998 Annual accounts Annual accounts
Registry Jun 17, 1998 Resignation of a director Resignation of a director

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