Company Information for DK CAPITAL LIMITED
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB,
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Company Registration Number
07423932
Private Limited Company
Active |
Company Name | |
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DK CAPITAL LIMITED | |
Legal Registered Office | |
4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING BERKSHIRE RG1 1NB Other companies in EC2R | |
Company Number | 07423932 | |
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Company ID Number | 07423932 | |
Date formed | 2010-10-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 10:23:34 |
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Registered address | Last known status | Formation date | ||
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DK CAPITAL INVESTMENTS LLP | NUMBER ONE LANYON QUAY BELFAST BT1 3LG | Liquidation | Company formed on the 2012-01-17 | |
DK CAPITAL PARTNERS LIMITED | 11 FIRCROFT ROAD CHESSINGTON ENGLAND KT9 1RN | Dissolved | Company formed on the 2014-02-10 | |
DK CAPITAL LIMITED | UNIT 5, 2ND FLOOR, THE COURTYARD CARMANHALL ROAD, SANDYFORD, DUBLIN 18 | Dissolved | Company formed on the 2005-06-28 | |
DK CAPITAL INVESTMENTS, LLC | 2019 NE COLVIN CT MCMINNVILLE OR 97128 | Active | Company formed on the 1998-08-19 | |
DK CAPITAL, LLC | 1780 BARNES BLVD SW TUMWATER WA 98512 | Active | Company formed on the 2010-05-19 | |
DK CAPITAL EQUIPMENT FINANCING LLC | 4121 OKEMOS RD #16 OKEMOS Michigan 48864 | UNKNOWN | Company formed on the 2007-03-09 | |
DK CAPITAL, INC. | 4121 OKEMOS RD #16 OKEMOS Michigan 48864 | UNKNOWN | Company formed on the 0000-00-00 | |
DK CAPITAL PARTNERS, LLC | 950 MAIN AVE., STE. 1100 - CLEVELAND OH 44113 | Active | Company formed on the 2012-11-06 | |
DK CAPITAL GROUP INC. | Ontario | Unknown | ||
DK Capital, LLC | 41972 BERYL TERR ALDIE VA 20105 | Active | Company formed on the 2005-01-26 | |
DK CAPITAL AND ASSOCIATES, LLC | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Active | Company formed on the 2014-06-25 | |
DK CAPITAL GROWTH U.S. GP LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2011-04-21 | |
Dk Capital Management, L.L.C. | Delaware | Unknown | ||
Dk Capital, LLC | Delaware | Unknown | ||
Dk Capital Square Manager, LLC | Delaware | Unknown | ||
Dk Capital Partners, L.P. | Delaware | Unknown | ||
DK CAPITAL GROWTH U S FUND LIMITED | Delaware | Unknown | ||
Dk Capital Holdings, L.L.C. | Delaware | Unknown | ||
DK CAPITAL GROUP INC. | Active | Company formed on the 2016-06-28 | ||
DK CAPITAL LLC | 3675 N COUNTRY CLUB DRIVE AVENTURA FL 33180 | Inactive | Company formed on the 2007-05-16 |
Officer | Role | Date Appointed |
---|---|---|
INTERTRUST EMPLOYEE BENEFIT SERVICES LIMITED |
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JOHN CLIVE LEWIS |
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GARY CHARLES LINFORD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAO CORPORATE LIMITED | Company Secretary | 2011-11-10 | CURRENT | 2011-11-10 | Active - Proposal to Strike off | |
CORAL LAND LIMITED | Company Secretary | 2009-11-24 | CURRENT | 2009-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
Director's details changed for Mr Gary Charles Linford on 2022-11-08 | ||
Director's details changed for Mr John Clive Lewis on 2022-11-08 | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gary Charles Linford on 2022-11-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gary Charles Linford on 2015-02-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
PSC07 | CESSATION OF THOMAS LENOX KEMPNER, JR. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ALEXANDER YOSELOFF | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/19 FROM 35 Great St. Helen's London EC3A 6AP England | |
TM02 | Termination of appointment of Intertrust Employee Benefit Services Limited on 2019-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS LENOX KEMPNER, JR. | |
PSC07 | CESSATION OF MARK FAGAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ELIAN EMPLOYEE BENEFIT SERVICES LIMITED on 2016-12-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/16 FROM 6th Floor 11 Old Jewry London EC2R 8DU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN EMPLOYEE BENEFIT SERVICES LIMITED / 29/09/2014 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER EMPLOYEE BENEFIT SERVICES LIMITED / 28/09/2014 | |
AP04 | Appointment of Ogier Employee Benefit Services Limited as company secretary on 2010-10-29 | |
ANNOTATION | Part Rectified | |
RP04 | SECOND FILING WITH MUD 29/10/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 29/10/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 29/10/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014 | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM, C/O OGIER CORPORATE SERVICES (UK) LIMITED, 6TH FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/13 FULL LIST | |
AR01 | 29/10/13 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 24/06/2013 | |
Annotation | ||
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHARLES LINFORD / 24/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIVE LEWIS / 24/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM, 41 LOTHBURY, LONDON, EC2R 7HF, UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/10/12 FULL LIST | |
AR01 | 29/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/10/11 FULL LIST | |
AR01 | 29/10/11 FULL LIST | |
AA01 | CURREXT FROM 31/10/2011 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DK CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DK CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |