DAHOC (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 2DB

Company number 04133687
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address WINCHESTER HOUSE, 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-10 EUR 30 GBP 36,319,919 . The most likely internet sites of DAHOC (UK) LIMITED are www.dahocuk.co.uk, and www.dahoc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dahoc Uk Limited is a Private Limited Company. The company registration number is 04133687. Dahoc Uk Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Dahoc Uk Limited is Winchester House 1 Great Winchester Street London Ec2n 2db. . SMITH, Robin is a Secretary of the company. CALVERT, Nicholas Kristian James is a Director of the company. SMITH, Alistair Charles Fairley is a Director of the company. Secretary CUMMINS, Diarmuid has been resigned. Secretary FLETCHER, Edward Michael has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLEMPSON, Graham has been resigned. Director CUMMINS, Diarmuid has been resigned. Director GORT, John Andrew has been resigned. Director HARRIS, Lisa Ann has been resigned. Director MINTER, Christopher John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SMITH, Robin
Appointed Date: 14 August 2015
Director
CALVERT, Nicholas Kristian James
Appointed Date: 12 December 2012
55 years old
Director
SMITH, Alistair Charles Fairley
Appointed Date: 24 March 2003
58 years old

Resigned Directors

Secretary
CUMMINS, Diarmuid
Resigned: 01 August 2001
Appointed Date: 28 December 2000
Secretary
FLETCHER, Edward Michael
Resigned: 17 March 2005
Appointed Date: 01 August 2001
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 August 2015
Appointed Date: 04 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000
Director
CLEMPSON, Graham
Resigned: 20 February 2003
Appointed Date: 28 December 2000
64 years old
Director
CUMMINS, Diarmuid
Resigned: 20 February 2003
Appointed Date: 28 December 2000
57 years old
Director
GORT, John Andrew
Resigned: 31 July 2003
Appointed Date: 13 June 2002
55 years old
Director
HARRIS, Lisa Ann
Resigned: 30 November 2010
Appointed Date: 31 July 2003
57 years old
Director
MINTER, Christopher John
Resigned: 12 December 2012
Appointed Date: 24 March 2003
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000

Persons With Significant Control

Deutsche Bank Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAHOC (UK) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • EUR 30
  • GBP 36,319,919
10 Nov 2015
Termination of appointment of Adam Paul Rutherford as a secretary on 14 August 2015
10 Nov 2015
Appointment of Mr Robin Smith as a secretary on 14 August 2015
...
... and 73 more events
05 Mar 2001
New secretary appointed;new director appointed
05 Mar 2001
New director appointed
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
28 Dec 2000
Incorporation

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