DC OUTSOURCING HOLDING U.K. LIMITED
LONDON LILACFROST LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 04126664
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of DC OUTSOURCING HOLDING U.K. LIMITED are www.dcoutsourcingholdinguk.co.uk, and www.dc-outsourcing-holding-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dc Outsourcing Holding U K Limited is a Private Limited Company. The company registration number is 04126664. Dc Outsourcing Holding U K Limited has been working since 18 December 2000. The present status of the company is Active. The registered address of Dc Outsourcing Holding U K Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BALAJI, Sarangapani is a Director of the company. LONG, Stephani is a Director of the company. NEITERMAN, Larry is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AIJALA JR, Ainar Dalton has been resigned. Director FISHER, Elmer Frederic has been resigned. Director FUCCI, Michael John has been resigned. Director KING, Anthony Paul has been resigned. Director LATTNER, Douglas John has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MURRAY, Richard Henry has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RUNYAN, Reece J has been resigned. Director SCHWARZ, Marc Sanford has been resigned. Director SULLIVAN, John Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 22 February 2010
Director
BALAJI, Sarangapani
Appointed Date: 01 June 2005
63 years old
Director
LONG, Stephani
Appointed Date: 26 February 2016
61 years old
Director
NEITERMAN, Larry
Appointed Date: 31 May 2013
67 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 22 February 2010
Appointed Date: 18 December 2000
Director
AIJALA JR, Ainar Dalton
Resigned: 31 May 2013
Appointed Date: 01 June 2005
69 years old
Director
FISHER, Elmer Frederic
Resigned: 18 November 2002
Appointed Date: 12 January 2001
87 years old
Director
FUCCI, Michael John
Resigned: 26 February 2016
Appointed Date: 31 May 2013
67 years old
Director
KING, Anthony Paul
Resigned: 27 April 2005
Appointed Date: 12 January 2001
71 years old
Director
LATTNER, Douglas John
Resigned: 31 May 2013
Appointed Date: 30 June 2005
74 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 12 January 2001
Appointed Date: 18 December 2000
64 years old
Director
MURRAY, Richard Henry
Resigned: 18 November 2002
Appointed Date: 12 January 2001
89 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 12 January 2001
Appointed Date: 18 December 2000
82 years old
Director
RUNYAN, Reece J
Resigned: 01 June 2005
Appointed Date: 18 November 2002
66 years old
Director
SCHWARZ, Marc Sanford
Resigned: 31 May 2005
Appointed Date: 12 January 2001
75 years old
Director
SULLIVAN, John Michael
Resigned: 18 November 2002
Appointed Date: 12 January 2001
78 years old

DC OUTSOURCING HOLDING U.K. LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 May 2016
28 Dec 2016
Confirmation statement made on 18 December 2016 with updates
08 Mar 2016
Accounts for a dormant company made up to 31 May 2015
01 Mar 2016
Appointment of Stephani Long as a director on 26 February 2016
29 Feb 2016
Termination of appointment of Michael John Fucci as a director on 26 February 2016
...
... and 74 more events
26 Jan 2001
New director appointed
26 Jan 2001
New director appointed
26 Jan 2001
Accounting reference date extended from 31/12/01 to 31/05/02
18 Jan 2001
Company name changed lilacfrost LIMITED\certificate issued on 18/01/01
18 Dec 2000
Incorporation

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