DCL LTD
MDDX

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Company number 04404861
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address 28 LITTLETON ROAD, HARROW, MDDX, HA1 3SU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DCL LTD are www.dcl.co.uk, and www.dcl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Dcl Ltd is a Private Limited Company. The company registration number is 04404861. Dcl Ltd has been working since 27 March 2002. The present status of the company is Active. The registered address of Dcl Ltd is 28 Littleton Road Harrow Mddx Ha1 3su. . SINGH, Robin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WHELAN, Robert has been resigned. Director WHELAN, Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SINGH, Robin
Appointed Date: 01 May 2002
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2002
Appointed Date: 27 March 2002

Secretary
WHELAN, Robert
Resigned: 01 April 2015
Appointed Date: 01 May 2002

Director
WHELAN, Robert
Resigned: 01 April 2015
Appointed Date: 30 January 2005
64 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2002
Appointed Date: 27 March 2002

Persons With Significant Control

Mr Robin Singh
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DCL LTD Events

10 Apr 2017
Confirmation statement made on 27 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Total exemption small company accounts made up to 31 March 2015
03 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1

30 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 40 more events
02 Dec 2002
New secretary appointed
18 May 2002
Particulars of mortgage/charge
08 Apr 2002
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Apr 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Mar 2002
Incorporation

DCL LTD Charges

17 May 2002
Debenture
Delivered: 18 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…