Company number 04656688
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 1,000
; Accounts for a small company made up to 31 December 2014. The most likely internet sites of DKS TRADING LIMITED are www.dkstrading.co.uk, and www.dks-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dks Trading Limited is a Private Limited Company.
The company registration number is 04656688. Dks Trading Limited has been working since 04 February 2003.
The present status of the company is Active. The registered address of Dks Trading Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London Ec4m 8ab. . KAY, Stephen David is a Secretary of the company. KAY, Daniel is a Director of the company. KAY, Stephen David is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
KAY, Daniel
Appointed Date: 05 February 2003
56 years old
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Nominee Director
BUYVIEW LTD
Resigned: 04 February 2003
Appointed Date: 04 February 2003
DKS TRADING LIMITED Events
29 Jun 2016
Accounts for a small company made up to 31 December 2015
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
18 Jun 2015
Accounts for a small company made up to 31 December 2014
10 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
05 Jan 2015
Registration of charge 046566880003, created on 31 December 2014
...
... and 37 more events
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
10 Feb 2003
Nc inc already adjusted 04/02/03
10 Feb 2003
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
04 Feb 2003
Incorporation
31 December 2014
Charge code 0465 6688 0003
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
3 April 2003
Deed of charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities and proceeds of sale, all dividends…
3 April 2003
Debenture
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…