DATA COMPLIANCE LONDON GROUP (DCL) LTD

Key Data

Status

Active

Company No.

12972916

Incorporation date

26/10/2020

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2023)

17/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2026

Address of officer Mr Ahmad Alali changed to 12972916 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-06

View PDF (1 pages)

06/02/2026

Registered office address changed to PO Box 4385, 12972916 - Companies House Default Address, Cardiff, CF14 8LH on 2026-02-06

View PDF (1 pages)

06/02/2026

Address of officer Mr Mhd Khir Alhamli changed to 12972916 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-06

View PDF (1 pages)

06/02/2026

Address of officer Mr Mhd Firas Soubhi Sawas changed to 12972916 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-06

View PDF (1 pages)

06/02/2026

Address of person with significant control Mr Mhd Khir Alhamli changed to 12972916 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2026-02-06

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

11/01/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

08/01/2025

Certificate of change of name

View PDF (3 pages)

04/02/2024

Confirmation statement made on 2024-02-04 with updates

View PDF (3 pages)

16/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (5 pages)

13/12/2023

Appointment of Mr Mhd Firas Soubhi Sawas as a director on 2023-12-13

View PDF (2 pages)

13/12/2023

Appointment of Mr Ahmad Alali as a director on 2023-12-13

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (5 pages)

11/12/2023

Notification of Mhd Khir Alhamli as a person with significant control on 2023-12-04

View PDF (2 pages)

11/12/2023

Cessation of Grzegorz Szewczyk as a person with significant control on 2023-12-04

View PDF (1 pages)

11/12/2023

Termination of appointment of Grzegorz Szewczyk as a director on 2023-12-04

View PDF (1 pages)

08/12/2023

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

08/12/2023

Appointment of Mr Mhd Khir Alhamli as a director on 2023-12-04

View PDF (2 pages)

16/11/2023

Change of details for Mr Grzegorz Szewczyk as a person with significant control on 2023-11-16

View PDF (2 pages)

16/11/2023

Director's details changed for Mr Grzegorz Szewczyk on 2023-11-16

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (4 pages)

05/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

04/02/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Szewczyk, Grzegorz	Director	26/10/2020 - 04/12/2023	66
Mr Mhd Khir Alhamli	Director	04/12/2023 - Present	14
Sawas, Mhd Firas Soubhi	Director	13/12/2023 - Present	1
Alali, Ahmad	Director	13/12/2023 - Present	1

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About DATA COMPLIANCE LONDON GROUP (DCL) LTD

DATA COMPLIANCE LONDON GROUP (DCL) LTD is an(a) Active company incorporated on 26/10/2020 with the registered office located at 4385, 12972916 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DATA COMPLIANCE LONDON GROUP (DCL) LTD?

DATA COMPLIANCE LONDON GROUP (DCL) LTD is currently Active. It was registered on 26/10/2020 .

Where is DATA COMPLIANCE LONDON GROUP (DCL) LTD located?

DATA COMPLIANCE LONDON GROUP (DCL) LTD is registered at 4385, 12972916 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does DATA COMPLIANCE LONDON GROUP (DCL) LTD do?

DATA COMPLIANCE LONDON GROUP (DCL) LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for DATA COMPLIANCE LONDON GROUP (DCL) LTD?

The latest filing was on 17/03/2026: First Gazette notice for compulsory strike-off.