DAHOC (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04133687

Incorporation date

28/12/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2000)

05/09/2019

Final Gazette dissolved following liquidation

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05/06/2019

Return of final meeting in a members' voluntary winding up

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20/03/2019

Liquidators' statement of receipts and payments to 2019-01-16

View PDF (6 pages)

13/06/2018

Termination of appointment of Robin Smith as a secretary on 2018-03-16

View PDF (1 pages)

08/02/2018

Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB to 15 Canada Square London E14 5GL on 2018-02-08

View PDF (2 pages)

31/01/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

31/01/2018

Resolutions

View PDF (1 pages)

31/01/2018

Declaration of solvency

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26/01/2018

Compulsory strike-off action has been suspended

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28/11/2017

First Gazette notice for compulsory strike-off

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20/10/2017

Termination of appointment of Alistair Charles Fairley Smith as a director on 2017-07-31

View PDF (1 pages)

29/09/2017

Statement by Directors

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29/09/2017

Statement of capital on 2017-09-29

View PDF (5 pages)

29/09/2017

Solvency Statement dated 27/09/17

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29/09/2017

Resolutions

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09/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

05/09/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

10/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

10/11/2015

Termination of appointment of Adam Paul Rutherford as a secretary on 2015-08-14

View PDF (1 pages)

10/11/2015

Appointment of Mr Robin Smith as a secretary on 2015-08-14

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

26/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

09/04/2014

Miscellaneous

View PDF (3 pages)

31/03/2014

Miscellaneous

View PDF (2 pages)

17/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

22/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

21/12/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

13/12/2012

Appointment of Mr Nicholas Kristian James Calvert as a director

View PDF (2 pages)

12/12/2012

Termination of appointment of Christopher Minter as a director

View PDF (1 pages)

17/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (6 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

23/06/2011

Termination of appointment of Lisa Harris as a director

View PDF (1 pages)

18/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

16/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

21/08/2009

Secretary's change of particulars / adam rutherford / 22/05/2009

View PDF (1 pages)

07/06/2009

Resolutions

View PDF (12 pages)

06/04/2009

Director's change of particulars / alistair smith / 14/01/2009

View PDF (1 pages)

03/04/2009

Director's change of particulars / christopher minter / 13/01/2009

View PDF (1 pages)

03/04/2009

Director's change of particulars / lisa harris / 09/01/2009

View PDF (1 pages)

10/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

13/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

26/02/2008

Director's change of particulars / alistair smith / 07/02/2008

View PDF (1 pages)

11/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

14/01/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

14/01/2008

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

03/05/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

07/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

04/01/2006

Return made up to 28/12/05; full list of members

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04/10/2005

Delivery ext'd 3 mth 31/12/04

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01/04/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

21/01/2005

Return made up to 28/12/04; full list of members

View PDF (10 pages)

13/01/2005

Certificate of reduction of issued capital

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13/01/2005

Reduction of iss capital and minute (oc)

View PDF (4 pages)

13/01/2005

Resolutions

View PDF (1 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

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07/10/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

Return made up to 28/12/03; full list of members

View PDF (9 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

26/09/2003

Ad 30/04/02--------- eur si 30@1

View PDF (2 pages)

15/09/2003

Ad 31/12/02--------- £ si 39799602@1=39799602 £ ic 72230001/112029603

View PDF (2 pages)

15/09/2003

Ad 31/12/02--------- eur si 30186914@1=30186914 eur ic 169700746/199887660

View PDF (2 pages)

08/09/2003

Director resigned

View PDF (1 pages)

20/08/2003

New director appointed

View PDF (3 pages)

11/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

New director appointed

View PDF (3 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

07/01/2003

Return made up to 28/12/02; full list of members

View PDF (9 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

27/08/2002

Ad 29/07/02--------- £ si 71790000@1=71790000 £ ic 440001/72230001

View PDF (2 pages)

27/08/2002

Ad 02/07/02--------- £ si 440000@1=440000 £ ic 1/440001

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27/08/2002

Nc inc already adjusted 01/07/02

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27/08/2002

Resolutions

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27/08/2002

Resolutions

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21/07/2002

Ad 13/12/01--------- eur si 169700746@1

View PDF (2 pages)

02/07/2002

New director appointed

View PDF (3 pages)

17/05/2002

Secretary's particulars changed

View PDF (1 pages)

25/01/2002

Return made up to 28/12/01; full list of members

View PDF (7 pages)

25/01/2002

Location of register of members

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06/12/2001

Nc inc already adjusted 20/11/01

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05/12/2001

Resolutions

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05/12/2001

Resolutions

View PDF (2 pages)

07/11/2001

Director's particulars changed

View PDF (1 pages)

26/10/2001

Secretary's particulars changed

View PDF (1 pages)

13/08/2001

New secretary appointed

View PDF (2 pages)

13/08/2001

Secretary resigned

View PDF (1 pages)

05/03/2001

New secretary appointed;new director appointed

View PDF (3 pages)

05/03/2001

New director appointed

View PDF (3 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

28/12/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	28/12/2000 - 28/12/2000	99600
Smith, Robin	Secretary	14/08/2015 - 16/03/2018	-
Fletcher, Edward Michael	Secretary	01/08/2001 - 17/03/2005	6
Harris, Lisa Ann	Director	31/07/2003 - 30/11/2010	1
Rutherford, Adam Paul	Secretary	04/10/2004 - 14/08/2015	132

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAHOC (UK) LIMITED

DAHOC (UK) LIMITED is an(a) Dissolved company incorporated on 28/12/2000 with the registered office located at 15 Canada Square, London E14 5GL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAHOC (UK) LIMITED?

DAHOC (UK) LIMITED is currently Dissolved. It was registered on 28/12/2000 and dissolved on 05/09/2019.

Where is DAHOC (UK) LIMITED located?

DAHOC (UK) LIMITED is registered at 15 Canada Square, London E14 5GL.

What does DAHOC (UK) LIMITED do?

DAHOC (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DAHOC (UK) LIMITED?

The latest filing was on 05/09/2019: Final Gazette dissolved following liquidation.