Company number 08885901
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address KD ASSOCIATES, 72 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1
. The most likely internet sites of DSV CORPORATION LIMITED are www.dsvcorporation.co.uk, and www.dsv-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Dsv Corporation Limited is a Private Limited Company.
The company registration number is 08885901. Dsv Corporation Limited has been working since 11 February 2014.
The present status of the company is Active. The registered address of Dsv Corporation Limited is Kd Associates 72 Wembley Park Drive Wembley Middlesex Ha9 8hb. The cash in hand is £0.1k. It is £0k against last year. . DOSHI, Ketan is a Director of the company. SHAH, Dhiren Somchand Lakhamshi is a Director of the company. Director RAKESH, Shah has been resigned. The company operates in "Financial intermediation not elsewhere classified".
dsv corporation Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
RAKESH, Shah
Resigned: 01 July 2014
Appointed Date: 11 February 2014
53 years old
Persons With Significant Control
Mr Ketan Doshi Ba Hons Fcca
Notified on: 1 February 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DSV CORPORATION LIMITED Events
27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 28 February 2016
29 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
08 Oct 2015
Accounts for a dormant company made up to 28 February 2015
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
10 Jul 2014
Appointment of Mr Dhiren Somchand Lakhamshi Shah as a director
10 Jul 2014
Termination of appointment of Shah Rakesh as a director
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
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