Company Information for DA SECRETARIAL LIMITED
63 BERMONDSEY STREET, LONDON, SE1 3XF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DA SECRETARIAL LIMITED | |
Legal Registered Office | |
63 BERMONDSEY STREET LONDON SE1 3XF | |
Company Number | 11091767 | |
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Company ID Number | 11091767 | |
Date formed | 2017-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 29/12/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 01:02:00 |
Companies House |
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Officer | Role | Date Appointed |
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JAMES KEARNS |
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JAMES PHIPSON |
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MONA SAMIRIE |
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DOMINIQUE TORODE-PARKER |
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DRAGON ARGENT LTD |
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JAMES PHIPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DA NOMINEES LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
HELPERBY NOMINEES LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active - Proposal to Strike off | |
DA NOMINEES LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active | |
CLINK NOMINEES LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
FUND LINK LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2015-09-01 | |
INVESTFLOW LTD | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2015-09-01 | |
B&C MARKETING LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2016-04-05 | |
VICTOR WHARF RTM COMPANY LTD | Director | 2009-11-13 | CURRENT | 2009-11-13 | Active |
Date | Document Type | Document Description |
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Termination of appointment of James Kearns on 2024-02-16 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DRAGON ARGENT LTD | ||
APPOINTMENT TERMINATED, DIRECTOR DRAGON ARGENT LTD | ||
Appointment of Dragon Argent Limited as director on 2023-03-21 | ||
Appointment of Dragon Argent Limited as director on 2023-03-21 | ||
CESSATION OF DRAGON ARGENT LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DRAGON ARGENT LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dragon Argent Limited as a person with significant control on 2023-03-21 | ||
Notification of Dragon Argent Limited as a person with significant control on 2023-03-21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Mona Samirie on 2019-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/19 FROM 21 Bunhill Row London EC1Y 8LP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/06/18 | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 1 | |
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 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 DA SECRETARIAL LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DA SECRETARIAL 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. |