- Company search
- DKG CORP PLC
DKG CORP PLC
Company is dissolved
General Information
NAME
DKG CORP PLC
COMPANY NUMBER
08280361
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/11/2012
(12 years and 2 months old)
WEBSITE
SINFINUK.COM
CONFIRMATION STATEMENT MADE UP TO
05/11/2014
ACCOUNTS MADE UP TO
30/11/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/11/2012
26/09/2014
SIN FIN (UK) PLC
Previous Names
05/11/2012 26/09/2014 SIN FIN (UK) PLC
LONDON
EC1V 9EE
Finsgate
5-7 Cranwood Street
London
EC1V 9EE
Credit Risk Overview
Want to learn more about DKG CORP PLC?
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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/01/2025 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 12/12/2024 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 29/11/2024 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Credit Risk Overview
Want to learn more about DKG CORP PLC?
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 DKG CORP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DKG CORP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/11/2012 - 12/09/2013 (10 months) Born in Jul 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
05/11/2012 - 18/04/2013 (5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
05/11/2012 - 14/11/2014 (2years) Born in Aug 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
05/11/2012 - 18/04/2013 (5 months) Born in Jan 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
01/01/2013 - 16/09/2014 (1 years and 8 months) Born in Dec 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/01/2025 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 12/12/2024 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 29/11/2024 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 21/11/2024 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 15/11/2024 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 16/10/2024 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 16/09/2024 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 25/07/2024 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 09/05/2024 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 11/04/2024 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 28/03/2024 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 22/02/2024 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 30/11/2023 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 23/11/2023 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 02/11/2023 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 31/08/2023 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 13/07/2023 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 29/06/2023 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 01/06/2023 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 20/04/2023 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 13/04/2023 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 18/06/2015 | Event: New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
Date: 18/06/2015 | Event: INTERNATIONAL REGISTRARS LIMITED (919524656) has left the board |
Date: 07/04/2015 | Event: Tesheb Casimir (919524648) has left the board |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 25/02/2015 | Event: New Board Member INTERNATIONAL REGISTRARS LIMITED (919524656) Appointed |
Date: 25/02/2015 | Event: New Board Member Tesheb Casimir (919524648) Appointed |
Date: 25/02/2015 | Event: Change in Reg. Office |
Date: 03/12/2014 | Event: Albene Charles Mendy (911860275) has left the board |
Date: 18/11/2014 | Event: Pushp Raj Singh (917822266) has left the board |
Date: 18/11/2014 | Event: Pushp Raj Singh (917337883) has left the board |
Date: 08/10/2014 | Event: New Accounts filed |
Date: 29/09/2014 | Event: New Board Member Kuan San Tan (919127620) Appointed |
Date: 18/09/2014 | Event: Bharat Kumar Chohan (917505718) has left the board |
Date: 18/09/2014 | Event: New Board Member Albene Charles Mendy (911860275) Appointed |
Date: 18/09/2014 | Event: New Board Member Po Sen Lim (919099993) Appointed |
Date: 29/07/2014 | Event: Change in Reg. Office |
Date: 28/01/2014 | Event: New Annual Return filed |
Date: 19/09/2013 | Event: Amit Kishore Sharma (917337884) has left the board |
Date: 15/05/2013 | Event: New Company Secretary Pushp Raj Singh (917822266) Appointed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 15/05/2013 | Event: Rathin Kumar Roy (917337885) has left the board |
Date: 18/01/2013 | Event: New Board Member Bharat Kumar Chohan (917505718) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier