DCD FINANCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
DCD FINANCE (UK) LIMITED
COMPANY NUMBER
03928481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/02/2000
(24 years and 8 months old)
WEBSITE
DCD-LONDON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/2000
05/04/2001
DCD MAIL ORDER LIMITED
LONDON
WC2R 0DW
1st Floor 85 Strand
London
WC2R 0DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOMINION GROUP LTD | N/A | N/A |
| DCD FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| DCD FACTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DCD FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DCD FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DCD FINANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2000 - Present (24 years and 8 months) Born in Feb 1963 (age: 61) |
Active | Secretary |
Current: 15 Past: 39 |
View Report |
|
12/01/2004 - Present (20 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 17 Past: 18 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2000 - Present (24 years and 8 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
18/02/2000 - Present (24 years and 8 months) 18/02/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL TRENDS HOLDINGS LTD | N/A | N/A |
| DOMINION GROUP LTD | N/A | N/A |
| DCD FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
| DCD FACTORS LIMITED | Active - Accounts Filed | View Report |
| DCD TRADE SERVICES LIMITED | Active - Accounts Filed | View Report |
| DOMINION ASSET MANAGEMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 02/03/2018 | New Board Member Anwar Paruk (924367640) Appointed |
| 10/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | Richard Huggins (902777451) has left the board |
| 13/10/2017 | New Accounts filed |
| 12/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 11/03/2016 | Derek Alan Gennings (908696645) has left the board |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 03/06/2014 | Change in Reg. Office |
| 22/07/2013 | New Accounts filed |
| 14/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
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